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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
    Davies, Keith Martin
    Engineer born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ now
    OF - Director → CIF 0
    Mr Keith Martin Davies
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Jane
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ now
    OF - Director → CIF 0
    Mrs Jane Anne Davies
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Jacques, Elaine Victoria
    Administrator
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 2
    Cowley, Geoffrey Charles
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 3
    Rowland, Roger John
    Engineer born in November 1946
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 4
    Maddox, Brian James
    Engineer born in April 1936
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-10-31
    OF - Director → CIF 0
    Maddox, Brian James
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARRISON-RANDALL LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-02-28 ~ 2024-02-28
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-28
Fixed Assets
22,262 GBP2025-02-28
107 GBP2024-02-28
Current Assets
24,706 GBP2025-02-28
207,898 GBP2024-02-28
Creditors
Amounts falling due within one year
-30,168 GBP2025-02-28
-3,060 GBP2024-02-28
Net Current Assets/Liabilities
-5,462 GBP2025-02-28
204,838 GBP2024-02-28
Total Assets Less Current Liabilities
16,800 GBP2025-02-28
204,947 GBP2024-02-28
Creditors
Amounts falling due after one year
-8,549 GBP2025-02-28
Net Assets/Liabilities
4,551 GBP2025-02-28
204,947 GBP2024-02-28
Equity
4,551 GBP2025-02-28
204,947 GBP2024-02-28

  • HARRISON-RANDALL LIMITED
    Info
    Registered number 03363717
    icon of address17 Whitacre Road, Whitacre Road, Nuneaton, Warwickshire CV11 6BY
    Private Limited Company incorporated on 1997-05-01 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.