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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 1
  • Randell, Ian
    Computer Consultant born in April 1970
    Individual (4 offsprings)
    Officer
    1997-09-26 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Randell, Keith
    Engineer
    Individual
    Officer
    1997-09-26 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1997-09-26 ~ 1997-09-26
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-09-26 ~ 1997-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RANDELL COMPUTER CONSULTANTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-07-31
Cash at bank and in hand
11,247 GBP2016-07-31
71,230 GBP2015-06-30
Current liabilities
510 GBP2016-07-31
40,396 GBP2015-06-30
Net Current Assets/Liabilities
10,737 GBP2016-07-31
30,834 GBP2015-06-30
Total Assets Less Current Liabilities
10,737 GBP2016-07-31
30,834 GBP2015-06-30
Called-up share capital
2 GBP2016-07-31
2 GBP2015-06-30
Retained earnings
10,735 GBP2016-07-31
30,832 GBP2015-06-30
Shareholder's fund
10,737 GBP2016-07-31
30,834 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-07-31
2 GBP2015-06-30

  • RANDELL COMPUTER CONSULTANTS LIMITED
    Info
    Registered number 03440565
    6 Medway Close, Wokingham, Berkshire RG41 3TP
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 and dissolved on 2017-02-07 (19 years 4 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.