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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 6
  • 1
    Randall, Robert Michael
    Individual (50 offsprings)
    Officer
    1996-01-24 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 2
    Simpson, Donald William
    Born in October 1973
    Individual (37 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Randall, Claire Annabel
    Born in June 1968
    Individual (13 offsprings)
    Officer
    1996-01-24 ~ 2012-03-20
    OF - Director → CIF 0
    Mrs Claire Annabel Randall
    Born in June 1968
    Individual (13 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1996-01-24 ~ 1996-01-24
    OF - Nominee Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1996-01-24 ~ 1996-01-24
    OF - Nominee Secretary → CIF 0
  • 6
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    1, Earl Grey Street, Edinburgh, Scotland
    Active Corporate (38 parents, 534 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLAIRE RANDALL LIMITED

Period: 1996-01-24 ~ now
Company number: 03150331
Registered name
CLAIRE RANDALL LIMITED - now
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CLAIRE RANDALL LIMITED
    Info
    Registered number 03150331
    The Carriage House, Mill Street, Maidstone, Kent ME15 6YE
    PRIVATE LIMITED COMPANY incorporated on 1996-01-24 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • CLAIRE RANDALL LIMITED
    S
    Registered number 3150331
    Handel House, 95 High Street, Edgware, HA8 7DB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 16 LLP
    OC356044 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2010-12-24 ~ now
    CIF 1 - LLP Member → ME

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