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
    Evans, Michael David
    Investment Banker born in November 1952
    Individual (11 offsprings)
    Officer
    1999-01-18 ~ dissolved
    OF - director → CIF 0
  • 2
    71, Queen Victoria Street, London, United Kingdom
    Corporate (8 parents, 152 offsprings)
    Officer
    2015-08-24 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Chobham Park, Chobham Park Lane, Chobham, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Brettler, Matthew Littman
    Investment Banker born in October 1962
    Individual (6 offsprings)
    Officer
    1999-07-20 ~ 2004-03-22
    OF - director → CIF 0
  • 2
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1998-11-24 ~ 1998-12-08
    OF - director → CIF 0
  • 3
    Kinnersley, Thomas Anthony
    Solicitor born in May 1947
    Individual
    Officer
    1998-12-08 ~ 1999-01-18
    OF - director → CIF 0
  • 4
    Randall, Stephen Charles
    Investment Banker born in September 1954
    Individual
    Officer
    1999-01-18 ~ 1999-04-16
    OF - director → CIF 0
  • 5
    Mughal, Mohamed Sarwar
    Individual (7 offsprings)
    Officer
    2007-03-31 ~ 2015-07-27
    OF - secretary → CIF 0
  • 6
    Goodlad, Magnus
    Solicitor born in September 1972
    Individual (6 offsprings)
    Officer
    1998-12-08 ~ 1999-01-18
    OF - director → CIF 0
  • 7
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    1998-11-24 ~ 1998-12-08
    OF - director → CIF 0
  • 8
    Briffett, Richard Kenneth
    Investment Banker born in May 1947
    Individual (3 offsprings)
    Officer
    2000-04-10 ~ 2004-03-09
    OF - director → CIF 0
  • 9
    Kendrick, Paul Anthony
    Investment Banker born in July 1960
    Individual (9 offsprings)
    Officer
    1999-07-20 ~ 2000-12-01
    OF - director → CIF 0
  • 10
    Anwell, James Owen
    Investment Banker born in January 1961
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2004-03-22
    OF - director → CIF 0
    Anwell, James Owen
    Corporate Financier born in January 1961
    Individual (3 offsprings)
    2005-01-14 ~ 2013-06-13
    OF - director → CIF 0
  • 11
    Horwich, Stuart Evan
    Investment Banker born in April 1961
    Individual (10 offsprings)
    Officer
    1999-04-06 ~ 2004-04-20
    OF - director → CIF 0
  • 12
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1998-11-24 ~ 2007-03-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EVANS RANDALL INVESTMENT MANAGEMENT LIMITED

Previous names
EVANS RANDALL FINANCE LIMITED - 2005-03-22
TRUSHELFCO (NO.2464) LIMITED - 1998-12-16
Standard Industrial Classification
64910 - Financial Leasing
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
56,903 GBP2019-06-30
78,814 GBP2018-06-30
Cash at bank and in hand
-46 GBP2019-06-30
134 GBP2018-06-30
Current Assets
56,857 GBP2019-06-30
78,948 GBP2018-06-30
Net Current Assets/Liabilities
-90,827 GBP2019-06-30
-68,135 GBP2018-06-30
Total Assets Less Current Liabilities
-90,827 GBP2019-06-30
-68,135 GBP2018-06-30
Creditors
Amounts falling due after one year
-62,214 GBP2019-06-30
-61,487 GBP2018-06-30
Net Assets/Liabilities
-153,041 GBP2019-06-30
-129,622 GBP2018-06-30
Equity
Called up share capital
50,000 GBP2019-06-30
50,000 GBP2018-06-30
Retained earnings (accumulated losses)
-203,041 GBP2019-06-30
-179,622 GBP2018-06-30
Equity
-153,041 GBP2019-06-30
-129,622 GBP2018-06-30
Amounts owed by group undertakings and participating interests
50,000 GBP2019-06-30
50,000 GBP2018-06-30
Other Debtors
6,903 GBP2019-06-30
28,814 GBP2018-06-30
Taxation/Social Security Payable
Amounts falling due within one year
4,574 GBP2019-06-30
4,574 GBP2018-06-30
Other Creditors
Amounts falling due within one year
143,110 GBP2019-06-30
142,509 GBP2018-06-30
Amounts falling due after one year
62,214 GBP2019-06-30
61,487 GBP2018-06-30
Average Number of Employees
02018-07-01 ~ 2019-06-30
02017-07-01 ~ 2018-06-30

  • EVANS RANDALL INVESTMENT MANAGEMENT LIMITED
    Info
    EVANS RANDALL FINANCE LIMITED - 2005-03-22
    TRUSHELFCO (NO.2464) LIMITED - 1998-12-16
    Registered number 03672893
    Chobham Park, Chobham Park Lane Chobham, Working, Surrey GU24 8HQ
    Private Limited Company incorporated on 1998-11-24 and dissolved on 2022-04-26 (23 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.