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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (1864 offsprings)
    Officer
    1994-05-26 ~ 1994-08-02
    OF - Nominee Director → CIF 0
  • 2
    Holliday, Richard Charles Lawrence
    Surveyor born in August 1944
    Individual (3 offsprings)
    Officer
    1994-08-02 ~ 2009-08-31
    OF - Director → CIF 0
    Holliday, Richard Charles Lawrence
    Surveyor
    Individual (3 offsprings)
    Officer
    1994-08-02 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 3
    Patient, Barry Ernest
    Surveyor born in October 1952
    Individual (3 offsprings)
    Officer
    1994-08-02 ~ 2021-09-27
    OF - Director → CIF 0
    Barry Ernest Patient
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    2016-05-27 ~ 2021-09-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Downing, Stephen
    Quantity Surveyor born in January 1955
    Individual (2 offsprings)
    Officer
    2009-09-03 ~ 2021-09-27
    OF - Director → CIF 0
    Stephen Downing
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-05-27 ~ 2021-09-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miller, David
    Surveyor born in January 1947
    Individual (7 offsprings)
    Officer
    2002-05-21 ~ 2021-09-27
    OF - Director → CIF 0
    Miller, David
    Individual (7 offsprings)
    Officer
    2009-09-03 ~ 2021-09-27
    OF - Secretary → CIF 0
    David Miller
    Born in January 1947
    Individual (7 offsprings)
    Person with significant control
    2016-05-27 ~ 2021-09-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Higgins, Dominic Paul
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Mr Dominic Paul Higgins
    Born in February 1977
    Individual (6 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Case, Jonathan David
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Case, Jonathan David
    Individual (6 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan David Case
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Davis, Simon Charles
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Davis
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    3 COUNTIES NW SCAFFOLDING LIMITED - now
    NORTH WEST SCAFFOLDING (GB) LIMITED - 2007-08-13
    9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (4 parents, 1499 offsprings)
    Officer
    1994-05-26 ~ 1994-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAND ASSOCIATES LIMITED

Period: 1994-09-14 ~ now
Company number: 02933181
Registered names
RAND ASSOCIATES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,079,520 GBP2025-05-31
1,079,520 GBP2024-05-31
Fixed Assets
1,079,520 GBP2025-05-31
1,079,520 GBP2024-05-31
Cash at bank and in hand
3,201 GBP2025-05-31
903 GBP2024-05-31
Current Assets
3,201 GBP2025-05-31
903 GBP2024-05-31
Net Current Assets/Liabilities
1,789 GBP2025-05-31
196 GBP2024-05-31
Total Assets Less Current Liabilities
1,081,309 GBP2025-05-31
1,079,716 GBP2024-05-31
Net Assets/Liabilities
313,309 GBP2025-05-31
311,716 GBP2024-05-31
Equity
Called up share capital
1,200 GBP2025-05-31
1,200 GBP2024-05-31
Share premium
311,400 GBP2025-05-31
311,400 GBP2024-05-31
Retained earnings (accumulated losses)
709 GBP2025-05-31
-884 GBP2024-05-31
Equity
313,309 GBP2025-05-31
311,716 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Amounts invested in assets
1,079,520 GBP2025-05-31
1,079,520 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
706 GBP2025-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
706 GBP2025-05-31
707 GBP2024-05-31

Related profiles found in government register
  • RAND ASSOCIATES LIMITED
    Info
    BERRONVALLEY LIMITED - 1994-09-14
    Registered number 02933181
    Ground Floor Bancroft Place, 10 Bancroft Road, Reigate RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 1994-05-26 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • RAND ASSOCIATES LIMITED
    S
    Registered number 02933181
    Bell House, 107 Bell Street, Reigate, Surrey, United Kingdom, RH2 7JB
    England & Wales in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAND ASSOCIATES CONSULTANCY SERVICES LIMITED
    04394343
    Ground Floor Bancroft Place, 10 Bancroft Road, Reigate, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-06-08 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.