logo
explain how to read the page

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 6
  • 1
    Duncan, Rachael
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Leyland, Gary Vincent
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Gudgeon, Ellen Mary
    Born in September 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Perry, John Rossall
    Born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Georgia Shannon
    Born in April 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Janice Ruth
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ now
    OF - Director → CIF 0
    Johnson, Janice Ruth
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Lyward, Jonathan Toby
    Engineer(Bt) born in January 1960
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2008-05-30
    OF - Director → CIF 0
    Lyward, Jonathan Toby
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 2
    Clarke, Patrick
    Photographer born in October 1970
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2012-03-20
    OF - Director → CIF 0
  • 3
    Stroupe, Nicola Lucy
    Personal Advisor born in December 1975
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2012-02-21
    OF - Director → CIF 0
  • 4
    Leyland, Ruth Clementine Barker
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 5
    Raffier, Elizabeth Anne
    Personnel Manager Office Work born in April 1956
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-11-02
    OF - Director → CIF 0
  • 6
    Eaves, Matthew Andrew
    Scientist born in June 1970
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Asha, Oliver
    Solicitor born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2021-09-09
    OF - Director → CIF 0
    Asha, Oliver
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    Wallace, Stuart
    Corporate Finance born in April 1961
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2007-06-01
    OF - Director → CIF 0
    Wallace, Stuart
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-11-06
    OF - Secretary → CIF 0
    icon of calendar 2004-11-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 9
    Owen, Kathryn Shirley
    Born in October 1982
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2025-06-06
    OF - Director → CIF 0
  • 10
    Keelaghan, Cara Emma
    Student born in April 1981
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2003-12-30
    OF - Director → CIF 0
  • 11
    Perry, John Rossall
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 12
    Leyland, Clemmie
    Administrator born in December 1959
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2022-03-04
    OF - Director → CIF 0
    Leyland, Clemmie
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 13
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-01 ~ 1999-10-01
    PE - Nominee Director → CIF 0
  • 14
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-10-01 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RANDOLPH VILLAS LIMITED

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
    icon of address26 Albert Road, Brighton, East Sussex BN1 3RN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-01 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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