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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 2
  • 1
    Baines, Edward Thomas
    Born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ now
    OF - Director → CIF 0
    Mr Edward Thomas Baines
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Poulton, James
    Born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-05-29 ~ now
    OF - Director → CIF 0
    Poulton, James
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ now
    OF - Secretary → CIF 0
    Mr James Poulton
    Born in November 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 2
    Poulton, James Alan
    Director born in August 1938
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 1999-05-28
    OF - Director → CIF 0
    Poulton, James Alexander
    Restaurant born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 3
    Canham, Michele Alexia
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ 1999-09-28
    OF - Director → CIF 0
  • 4
    Silverstone, Alexandra
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1996-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RANDALL & AUBIN SOHO LTD

Previous name
LIONSGATE LTD - 1996-05-09
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
77,359 GBP2024-06-30
75,494 GBP2023-06-30
Fixed Assets
77,359 GBP2024-06-30
75,494 GBP2023-06-30
Total Inventories
19,848 GBP2024-06-30
19,494 GBP2023-06-30
Debtors
207,289 GBP2024-06-30
98,283 GBP2023-06-30
Cash at bank and in hand
772,188 GBP2024-06-30
992,232 GBP2023-06-30
Current Assets
999,325 GBP2024-06-30
1,110,009 GBP2023-06-30
Creditors
Amounts falling due within one year
-279,645 GBP2024-06-30
-524,225 GBP2023-06-30
Net Current Assets/Liabilities
719,680 GBP2024-06-30
585,784 GBP2023-06-30
Total Assets Less Current Liabilities
797,039 GBP2024-06-30
661,278 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
-85,800 GBP2023-06-30
Net Assets/Liabilities
781,995 GBP2024-06-30
560,434 GBP2023-06-30
Equity
Called up share capital
1,453 GBP2024-06-30
1,453 GBP2023-06-30
Share premium
69,801 GBP2024-06-30
69,801 GBP2023-06-30
Retained earnings (accumulated losses)
710,741 GBP2024-06-30
489,180 GBP2023-06-30
Equity
781,995 GBP2024-06-30
560,434 GBP2023-06-30
Average Number of Employees
542023-07-01 ~ 2024-06-30
542022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
656,661 GBP2024-06-30
635,383 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
579,302 GBP2024-06-30
559,889 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,413 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • RANDALL & AUBIN SOHO LTD
    Info
    LIONSGATE LTD - 1996-05-09
    Registered number 03165509
    icon of address14 Brewer Street, London W1F 0SG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • LIONSGATE LIMITED
    S
    Registered number missing
    icon of address33, Foxlake Road, Byfleet, Surrey, Uk, KT14 7PW
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address11 Circle Gardens, Byfleet, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2011-01-31
    CIF 1 - Secretary → ME

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