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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 19
  • 1
    Owen, Kathryn Shirley
    Born in October 1982
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2025-06-06
    OF - Director → CIF 0
  • 2
    Asha, Oliver
    Solicitor born in March 1980
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ 2021-09-09
    OF - Director → CIF 0
    Asha, Oliver
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Leyland, Gary Vincent
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Perry, John Rossall
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2001-04-16 ~ now
    OF - Director → CIF 0
    Perry, John Rossall
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Clarke, Patrick
    Photographer born in October 1970
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2012-03-20
    OF - Director → CIF 0
  • 6
    Johnson, Janice Ruth
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
    Johnson, Janice Ruth
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Eaves, Matthew Andrew
    Scientist born in June 1970
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2007-05-01
    OF - Director → CIF 0
  • 8
    Leyland, Clemmie
    Administrator born in December 1959
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2022-03-04
    OF - Director → CIF 0
    Leyland, Clemmie
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 9
    Wallace, Stuart
    Corporate Finance born in April 1961
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2007-06-01
    OF - Director → CIF 0
    Wallace, Stuart
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-11-06
    OF - Secretary → CIF 0
    2004-11-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 10
    Leyland, Ruth Clementine Barker
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 11
    Gudgeon, Ellen Mary
    Born in September 1995
    Individual (1 offspring)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 12
    Stroupe, Nicola Lucy
    Personal Advisor born in December 1975
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2012-02-21
    OF - Director → CIF 0
  • 13
    Duncan, Rachael
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 14
    Keelaghan, Cara Emma
    Student born in April 1981
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2003-12-30
    OF - Director → CIF 0
  • 15
    Lyward, Jonathan Toby
    Engineer(Bt) born in January 1960
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2008-05-30
    OF - Director → CIF 0
    Lyward, Jonathan Toby
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 16
    Baker, Georgia Shannon
    Born in April 1995
    Individual (1 offspring)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 17
    Raffier, Elizabeth Anne
    Personnel Manager Office Work born in April 1956
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-11-02
    OF - Director → CIF 0
  • 18
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1999-10-01 ~ 1999-10-01
    OF - Nominee Director → CIF 0
  • 19
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1999-10-01 ~ 1999-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RANDOLPH VILLAS LIMITED

Period: 1999-10-01 ~ now
Company number: 03852093
Registered name
RANDOLPH VILLAS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
100 GBP2024-06-30
100 GBP2023-06-30
Current Assets
1,005 GBP2024-06-30
7,774 GBP2023-06-30
Creditors
Current
-645 GBP2023-06-30
Net Current Assets/Liabilities
1,005 GBP2024-06-30
7,129 GBP2023-06-30
Total Assets Less Current Liabilities
1,105 GBP2024-06-30
7,229 GBP2023-06-30
Accrued Liabilities/Deferred Income
-669 GBP2024-06-30
-1,800 GBP2023-06-30
Net Assets/Liabilities
436 GBP2024-06-30
5,429 GBP2023-06-30
Equity
436 GBP2024-06-30
5,429 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30

  • RANDOLPH VILLAS LIMITED
    Info
    Registered number 03852093
    26 Albert Road, Brighton, East Sussex BN1 3RN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-01 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.