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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Watkins, Timothy John
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Watkins, Timothy John
    Individual (9 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Selwood, Ian
    Accountant born in February 1966
    Individual (13 offsprings)
    Officer
    2004-06-24 ~ 2017-05-08
    OF - Director → CIF 0
    Selwood, Ian
    Individual (13 offsprings)
    Officer
    2004-06-24 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 3
    Byrd, Russel Ian
    Accountant born in May 1972
    Individual (6 offsprings)
    Officer
    2008-03-11 ~ 2020-04-03
    OF - Director → CIF 0
  • 4
    Anthony, Michael Andrew
    Chartered Accountant born in May 1949
    Individual (21 offsprings)
    Officer
    2006-07-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 5
    Case, Robert Ian
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Hammond, Lucie Jessica
    Accountant born in January 1960
    Individual (8 offsprings)
    Officer
    2008-03-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Abbott, William John
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Newbold, Oliver Arthur
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RANDALL & PAYNE SECRETARIES LIMITED

Period: 2004-06-24 ~ now
Company number: 05162265
Registered name
RANDALL & PAYNE SECRETARIES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Current Assets
4 GBP2025-06-30
4 GBP2024-06-30
Net Current Assets/Liabilities
4 GBP2025-06-30
4 GBP2024-06-30
Total Assets Less Current Liabilities
4 GBP2025-06-30
4 GBP2024-06-30
Equity
4 GBP2025-06-30
4 GBP2024-06-30
Related profiles found in government register
  • RANDALL & PAYNE SECRETARIES LIMITED
    Info
    Registered number 05162265
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire GL51 4GA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-24 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • RANDALL & PAYNE SECRETARIES LIMITED
    S
    Registered number missing
    Rodborough Court, Stroud, Gloucestershire, GL5 3LR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 65
  • 1
    ALCHEMY NETWORK LIMITED
    06408444
    Alchemy Network Limited Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-24 ~ dissolved
    CIF 48 - Secretary → ME
  • 2
    AMBIGO LIMITED
    06305250
    Rodborough Court, Walkley Hill, Stroud, Glos
    Dissolved Corporate (2 parents)
    Officer
    2007-07-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    AQUASCAPE SWIMMING POOLS LIMITED
    03003342
    Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Active Corporate (11 parents)
    Officer
    2008-03-31 ~ now
    CIF 21 - Secretary → ME
  • 4
    ARCHITECTURAL BLUEPRINT DESIGN LIMITED
    07754449
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    CIF 63 - Secretary → ME
  • 5
    BABYDOLL DIVA LIMITED
    05297192
    Buttermere Home Farm, Church Street Swepstone, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-17 ~ dissolved
    CIF 47 - Secretary → ME
  • 6
    BCD POTTERS POND LIMITED
    06134024 06133993
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-05-21 ~ 2013-01-29
    CIF 52 - Secretary → ME
  • 7
    BCM POTTERS POND LIMITED
    06133993 06134024
    The Cider Mill, Blanchworth, Stinchcombe, Dursley, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-21 ~ 2013-03-22
    CIF 57 - Secretary → ME
  • 8
    BLAKE, GODFREY AND COMPANY LIMITED
    00484285
    The Cider Mill Blanchworth Farm, Dursley, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2010-03-23 ~ 2013-04-05
    CIF 53 - Secretary → ME
  • 9
    BLANCHWORTH CARE DEVELOPMENTS LIMITED
    05396913
    The Cider Mill, Blanchworth, Stinchcombe, Dursley, Gloucestershire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-05-21 ~ 2013-03-20
    CIF 50 - Secretary → ME
  • 10
    BLANCHWORTH MANAGEMENT LIMITED
    06133287
    C/o Breadstone House, Breadstone, Berkeley, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-05-21 ~ 2014-03-27
    CIF 51 - Secretary → ME
  • 11
    BODY MATTERS HEALTH LIMITED
    05527352
    176 Mayals Road, Mayals, Swansea, Wales
    Dissolved Corporate (5 parents)
    Officer
    2005-08-04 ~ 2009-09-17
    CIF 2 - Secretary → ME
  • 12
    CARTRIDGE WORLD (GLOUCESTER) LIMITED
    04626468
    22 Herbert Street, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-11 ~ 2016-10-12
    CIF 61 - Secretary → ME
  • 13
    CHA (COTSWOLDS) LIMITED
    06672011
    10 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-13 ~ dissolved
    CIF 37 - Secretary → ME
  • 14
    CHELTENHAM TREE SERVICES LIMITED
    04939203
    7 Loweswater Close, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2005-09-12 ~ 2020-09-01
    CIF 30 - Secretary → ME
  • 15
    CHRIS SCHOONDERWOERD LIMITED
    04789387
    10 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 16
    COMMUNAL CLEANING LIMITED
    05764321 05773759
    Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 17
    COMMUNAL CLEANING SERVICES LIMITED
    05773759 05764321
    Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 18
    COMMUNAL CLEANING SYSTEM LIMITED
    05764336 05763740
    Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 26 - Secretary → ME
  • 19
    COOPER COWEN LIMITED
    05659184
    Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-20 ~ dissolved
    CIF 31 - Secretary → ME
  • 20
    COTSWOLD KITCHENS (SOUTH WEST) LIMITED
    06647499
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 34 - Secretary → ME
  • 21
    COTSWOLD KITCHENS LIMITED
    04633821
    Office 2 Lythgoe House, Manchester Road, Bolton
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ 2017-09-01
    CIF 29 - Secretary → ME
  • 22
    COTSWOLD STEEL STOCKHOLDERS LIMITED
    01882861
    Units 1 And 2, Babdown Aerodrome, Tetbury, Gloucestershire
    Active Corporate (15 parents)
    Officer
    2013-07-29 ~ 2017-10-10
    CIF 27 - Secretary → ME
  • 23
    DAVIES LANDSCAPE ARCHITECTS LIMITED
    05988569
    45 High Street, Stroud, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2006-11-03 ~ 2007-09-25
    CIF 14 - Secretary → ME
  • 24
    DEELAND COMMUNAL CLEANING SYSTEM LIMITED
    05763740 05764336
    Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 24 - Secretary → ME
  • 25
    DIANA BRADFORD CONSULTING LIMITED
    06011869
    Rodborough Court, Walkley Hill, Stroud, Glos
    Dissolved Corporate (2 parents)
    Officer
    2006-11-28 ~ dissolved
    CIF 54 - Secretary → ME
  • 26
    DIVERSUS TECHNOLOGY LTD
    08954539
    Chargrove House, Shurdington Road, Cheltenham
    Dissolved Corporate (8 parents)
    Officer
    2014-04-04 ~ dissolved
    CIF 60 - Secretary → ME
  • 27
    DOTLOE CARS LIMITED
    04445490
    Dotloe Cottage Dotloe Lane, Nupend, Stonehouse, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2007-05-23 ~ 2010-01-01
    CIF 9 - Secretary → ME
  • 28
    EXECUTIVE ENERGY LIMITED
    06165567
    Lansdown View, 30a Lansdown, Lansdown, Stroud, England
    Active Corporate (4 parents)
    Officer
    2007-03-16 ~ 2008-12-19
    CIF 12 - Secretary → ME
  • 29
    EXL CONTRACTING LTD
    06339806
    Rodborough Court, Walkley Hill, Stroud, Glos
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 46 - Secretary → ME
  • 30
    GEORGE CATLEY LIMITED
    04278825
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2010-08-30 ~ now
    CIF 58 - Secretary → ME
  • 31
    HAT & STICK LIMITED
    07578156
    Crown & Sceptre, 98 Horns Road, Stroud, Gloucestershire
    Active Corporate (4 parents)
    Officer
    2011-03-25 ~ 2013-12-20
    CIF 55 - Secretary → ME
  • 32
    HATHERLEY TRUSTEES LIMITED
    04394876
    79 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2010-05-05 ~ dissolved
    CIF 36 - Director → ME
    Officer
    2010-05-06 ~ dissolved
    CIF 35 - Secretary → ME
  • 33
    HIRE A HAND LIMITED
    06266027
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2019-10-10
    CIF 41 - Secretary → ME
  • 34
    HOME TECHNOLOGY (UK) LTD
    05140277
    Rodborough Court, Walkley Hill Rodborough, Stroud, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2005-05-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 35
    HUGH INWOOD LIMITED
    03590882
    Rodborough Court, Walkley Hill, Stroud, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2008-07-30 ~ dissolved
    CIF 59 - Secretary → ME
  • 36
    ICONIC BRAND AGENCY LIMITED
    06887561
    Kirks, Rural Enterprise Centre Vincent Carey Road, Hereford
    Liquidation Corporate (7 parents)
    Officer
    2016-10-31 ~ now
    CIF 32 - Secretary → ME
  • 37
    INDUSTRY QUALIFICATIONS LIMITED
    07255238
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2014-02-20 ~ dissolved
    CIF 20 - Secretary → ME
  • 38
    IQ VERIFY LTD
    08406551
    Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London
    Dissolved Corporate (13 parents)
    Officer
    2014-03-14 ~ dissolved
    CIF 62 - Secretary → ME
  • 39
    JAMES AND HEDGES LTD
    - now 06122005
    BROOKSON (5331P) LIMITED
    - 2008-08-20 06122005 06122335... (more)
    Rodborough Court, Walkley Hill, Stroud, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-25 ~ dissolved
    CIF 4 - Secretary → ME
  • 40
    LAMBDA PI CONSULTING LIMITED
    05783538
    Priory Lodge, London Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    CIF 56 - Secretary → ME
  • 41
    LAST MILE D&B (MIDLANDS & SOUTH) LIMITED - now
    UK POWER SOLUTIONS LIMITED
    - 2026-03-13 06256696
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (17 parents)
    Officer
    2007-05-23 ~ 2007-12-01
    CIF 10 - Secretary → ME
  • 42
    LAWTONS ESTATE AGENTS LIMITED
    07306680
    Eastington Court, Churchend, Eastington, Glos, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    CIF 65 - Secretary → ME
  • 43
    LEONARD TAYLOR & SONS (BUTCHERS) LIMITED
    00424648
    The Cross, Minchinhampton, Stroud, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2006-04-29 ~ 2022-07-18
    CIF 22 - Secretary → ME
  • 44
    M-BRACE OPPORTUNITIES LIMITED
    05618908
    Town Hall Old Bristol Road, Nailsworth, Stroud, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ 2013-07-08
    CIF 45 - Secretary → ME
  • 45
    MICHAELS ICE CREAM LIMITED
    05698595
    Rodborough Court, Walkley Hill, Stroud, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 46
    MICROXCHANGE LIMITED
    03997000
    Ruskells Chartered Accountants, The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2010-05-18 ~ 2011-05-18
    CIF 64 - Secretary → ME
  • 47
    MORSE FABRICATIONS LTD
    05967192
    C/o Clarke Bell Chartered Accountants Parsonage Chambers, 3 The Parsonage, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-10-16 ~ 2007-05-01
    CIF 15 - Secretary → ME
  • 48
    NORTH RYEFORD GARAGE LIMITED
    05631252
    Ryeford Garage Ryeford Road North, Ryeford, Stonehouse, Gloucestershire
    Active Corporate (3 parents)
    Officer
    2005-11-21 ~ 2013-05-07
    CIF 49 - Secretary → ME
  • 49
    OBOE MARKETING COMMUNICATIONS LIMITED - now
    CHA MARKETING COMMUNICATIONS LIMITED
    - 2009-05-11 06475906
    28 Brunswick Square, Gloucester, Glos
    Dissolved Corporate (3 parents)
    Officer
    2008-01-17 ~ 2009-05-05
    CIF 5 - Secretary → ME
  • 50
    PROJECT PHARMA SERVICES LTD
    - now 06153358
    BROOKSON (5477Q) LIMITED
    - 2008-07-02 06153358 06153354... (more)
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2008-04-21 ~ dissolved
    CIF 38 - Secretary → ME
  • 51
    REEDVILLE INVESTMENTS LIMITED
    03563242
    Yew Tree Cottage 9 Tixover Grange, Tixover, Stamford, Lincolnshire, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-31 ~ 2011-05-16
    CIF 43 - Secretary → ME
  • 52
    ROSE & CROWN INN (GLOS) LIMITED
    06366860
    Rodborough Court, Walkley Hill, Stroud, Glos
    Dissolved Corporate (5 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 53
    ROYAL FOREST KITCHENS LIMITED
    06606924
    2 Mushet Walk, Coleford, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ 2011-10-28
    CIF 39 - Secretary → ME
  • 54
    RTS-RESOURCE LIMITED
    04676945
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    2006-07-28 ~ 2010-04-01
    CIF 40 - Secretary → ME
  • 55
    SACRED CONNECTIONS LIMITED
    06262266
    Rodborough Court, Walkley Hill, Stroud, Glos
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 56
    SCHNOZZ LIMITED
    07669856
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-14 ~ dissolved
    CIF 33 - Secretary → ME
  • 57
    STEVE BEAVIS M.O.T. AND REPAIR CENTRE LIMITED
    04790773
    Elysian Hall Fromehall Mill, Chestnut Lane, Stroud, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 58
    THE FROCESTER BEER COMPANY LIMITED
    - now 03427106
    MUSIC & LYRICS LIMITED - 1998-01-26
    George Inn, Peter Street, Frocester, Gloucestershire
    Dissolved Corporate (17 parents)
    Officer
    2008-02-25 ~ 2010-07-22
    CIF 19 - Secretary → ME
  • 59
    THE INTERNET VOICE COMPANY LIMITED
    05717588
    Ruskells Chartered Accountants, The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-07-26 ~ 2011-03-16
    CIF 66 - Secretary → ME
  • 60
    THE REALLY ALTERNATIVE RESEARCH FOUNDATION LTD
    05244512
    Cedar Lodge, Avening, Tetbury, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2005-10-20 ~ 2007-09-27
    CIF 17 - Secretary → ME
  • 61
    UNAXIS IT (UK) LIMITED
    - now 02670905
    UNAXIS NIMBUS LIMITED
    - 2004-10-01 02670905
    NIMBUS TECHNOLOGY & ENGINEERING LIMITED - 2001-09-04
    NIMBUS COMMUNICATIONS INTERNATIONAL LIMITED - 1999-12-13
    ISSUECOST LIMITED - 1992-10-02
    Windsor House, Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (19 parents)
    Officer
    2004-07-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 62
    UNIVERSAL TRAINING AND TRANSPORT LIMITED - now
    TIM WILLIAMS TRAINING AND TRANSPORT LIMITED
    - 2010-12-21 06271148
    Mansfield House Church Lane, Moreton Valence, Gloucester, Gloucestershire
    Active Corporate (3 parents)
    Officer
    2007-06-06 ~ 2010-12-02
    CIF 8 - Secretary → ME
  • 63
    WHITE HART COURT (NYMPSFIELD) LIMITED
    06063347
    Rodborough Court, Walkley Hill, Stroud, Glos
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 64
    WHITESEARCH LIMITED
    07263327
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 65
    WINGPLUS LIMITED
    01724264
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2006-02-28 ~ 2020-02-10
    CIF 28 - Secretary → ME

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