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.
- 1
Randall, Andrew David
Born in August 1964Individual (4 offsprings)Officer
2000-02-29 ~ nowOF - Director → CIF 0Mr Andrew David Randall
Born in August 1964Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Randall, Fiona Jane
Born in July 1968Individual (4 offsprings)Officer 2000-02-29 ~ nowOF - Director → CIF 0Randall, Fiona Jane
Company SecretaryIndividual (4 offsprings)Officer 2000-02-29 ~ nowOF - Secretary → CIF 0Mrs Fiona Jane Randall
Born in July 1968Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2000-02-29 ~ 2000-02-29PE - Nominee Secretary → CIF 0 - 2WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2000-02-29 ~ 2000-02-29PE - Nominee Director → CIF 0
RANDALL PROPERTIES LIMITED
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Investment Property
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Disposals
Property, Plant & Equipment - Disposals
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Property, Plant & Equipment
Investment Property - Fair Value Model
Disposals of Investment Property - Fair Value Model
Bank Borrowings/Overdrafts
Other Taxation & Social Security Payable
Creditors
Bank Borrowings/Overdrafts
- Registered number 03936245
RANDALL PROPERTIES LIMITED
InfoHenstaff Court, Llantrisant Road, Cardiff CF72 8NGPRIVATE LIMITED COMPANY incorporated on 2000-02-29 (25 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0
- Not found in our database.
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