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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
Active 3
  • 1
    Simpson, Donald William
    Born in October 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Claire Annabel Randall
    Born in June 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address1, Earl Grey Street, Edinburgh, Scotland
    Active Corporate (26 parents, 419 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Randall, Robert Michael
    Individual (27 offsprings)
    Officer
    icon of calendar 1996-01-24 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 2
    Randall, Claire Annabel
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-01-24 ~ 2012-03-20
    OF - Director → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-24 ~ 1996-01-24
    PE - Nominee Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-24 ~ 1996-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLAIRE RANDALL LIMITED

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
    icon of addressHandel House, 95 High Street, Edgware, Middlesex HA8 7DB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-24 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • CLAIRE RANDALL LIMITED
    S
    Registered number 3150331
    icon of addressHandel House, 95 High Street, Edgware, HA8 7DB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2010-12-24 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.