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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 8
  • 1
    Mackay, Joan
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 2
    Creavin, Liam
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 3
    Mackay, Allan
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2003-10-14 ~ now
    OF - Director → CIF 0
    Mr Allan Mackay
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Beh, Lai Chin
    Company Secretary born in September 1958
    Individual (10 offsprings)
    Officer
    2007-10-19 ~ 2008-01-09
    OF - Director → CIF 0
    Beh, Lai Chin
    Individual (10 offsprings)
    Officer
    2007-10-19 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 5
    Mackay, Cameron
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Andrews, Stephen Paul
    Individual (1 offspring)
    Officer
    2003-06-07 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-04-04 ~ 2003-10-13
    OF - Nominee Director → CIF 0
  • 8
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-04-04 ~ 2003-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RANDALL KEYS LIMITED

Period: 2022-06-24 ~ now
Company number: 04724097
Registered names
RANDALL KEYS LIMITED - now
CROWN MORTGAGES LTD - 2022-06-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
27 GBP2025-04-30
38 GBP2024-04-30
Current Assets
14,950 GBP2025-04-30
10,509 GBP2024-04-30
Net Current Assets/Liabilities
-27,112 GBP2025-04-30
-17,908 GBP2024-04-30
Total Assets Less Current Liabilities
-27,085 GBP2025-04-30
-17,870 GBP2024-04-30
Net Assets/Liabilities
-27,085 GBP2025-04-30
-17,870 GBP2024-04-30
Equity
-27,085 GBP2025-04-30
-17,870 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • RANDALL KEYS LIMITED
    Info
    CROWN MORTGAGES LTD - 2022-06-24
    Registered number 04724097
    35 Northcote Road, Ash Vale, Aldershot GU12 5LX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 April 2026 and licensed under the Open Government Licence v3.0.