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
Case, Robert Ian
Born in April 1981Individual (3 offsprings)Officer2017-05-08 ~ nowOF - Director → CIF 0 - 2
Watkins, Timothy John
Born in December 1961Individual (9 offsprings)Officer2006-07-01 ~ nowOF - Director → CIF 0Watkins, Timothy John
Individual (9 offsprings)Officer2017-05-08 ~ nowOF - Secretary → CIF 0 - 3
Newbold, Oliver Arthur
Born in December 1980Individual (4 offsprings)Officer2020-06-19 ~ nowOF - Director → CIF 0 - 4
Abbott, William John
Born in June 1966Individual (7 offsprings)Officer2004-06-24 ~ nowOF - Director → CIF 0 - 5
Selwood, Ian
Accountant born in February 1966Individual (13 offsprings)Officer2004-06-24 ~ 2017-05-08OF - Director → CIF 0Selwood, Ian
Individual (13 offsprings)Officer2004-06-24 ~ 2017-05-08OF - Secretary → CIF 0 - 6
Hammond, Lucie Jessica
Accountant born in January 1960Individual (8 offsprings)Officer2008-03-11 ~ 2010-12-31OF - Director → CIF 0 - 7
Byrd, Russel Ian
Accountant born in May 1972Individual (6 offsprings)Officer2008-03-11 ~ 2020-04-03OF - Director → CIF 0 - 8
Anthony, Michael Andrew
Chartered Accountant born in May 1949Individual (21 offsprings)Officer2006-07-01 ~ 2017-05-08OF - Director → CIF 0
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
- Registered number 05162265
RANDALL & PAYNE SECRETARIES LIMITED
InfoChargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire GL51 4GAPRIVATE LIMITED COMPANY incorporated on 2004-06-24 (21 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-19CIF 0 RANDALL & PAYNE SECRETARIES LIMITED
SRegistered number missingRodborough Court, Stroud, Gloucestershire, GL5 3LRCIF 1RANDALL & PAYNE SECRETARIES LIMITED
SRegistered number missingRodborough Court, Walkley Hill, Stroud, Gloucestershire, GL5 3LRCIF 2 CIF 3
Offspring entities and appointments
47
- 1
ALCHEMY NETWORK LIMITED
06408444Alchemy Network Limited Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2007-10-24 ~ dissolvedCIF 32 - Secretary → ME - 2
AQUASCAPE SWIMMING POOLS LIMITED
03003342Chargrove House Main Road, Shurdington, Cheltenham, GloucestershireActive Corporate (11 parents)Officer2008-03-31 ~ nowCIF 11 - Secretary → ME - 3
ARCHITECTURAL BLUEPRINT DESIGN LIMITED
07754449Chargrove House Shurdington Road, Shurdington, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2011-08-26 ~ dissolvedCIF 45 - Secretary → ME - 6
BLAKE, GODFREY AND COMPANY LIMITED
00484285The Cider Mill Blanchworth Farm, Dursley, GloucestershireDissolved Corporate (8 parents)Officer2010-03-23 ~ 2013-04-05CIF 37 - Secretary → ME - 7
BLANCHWORTH CARE DEVELOPMENTS LIMITED
05396913The Cider Mill, Blanchworth, Stinchcombe, Dursley, GloucestershireDissolved Corporate (4 parents, 2 offsprings)Officer2009-05-21 ~ 2013-03-20CIF 34 - Secretary → ME - 8
BLANCHWORTH MANAGEMENT LIMITED
06133287C/o Breadstone House, Breadstone, Berkeley, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2009-05-21 ~ 2014-03-27CIF 35 - Secretary → ME - 9
BODY MATTERS HEALTH LIMITED
05527352176 Mayals Road, Mayals, Swansea, WalesDissolved Corporate (5 parents)Officer2005-08-04 ~ 2009-09-17CIF 1 - Secretary → ME - 10
CARTRIDGE WORLD (GLOUCESTER) LIMITED
0462646822 Herbert Street, Gloucester, EnglandDissolved Corporate (6 parents)Officer2010-01-11 ~ 2016-10-12CIF 43 - Secretary → ME - 11
CHELTENHAM TREE SERVICES LIMITED
049392037 Loweswater Close, Cheltenham, GloucestershireActive Corporate (7 parents)Officer2005-09-12 ~ 2020-09-01CIF 20 - Secretary → ME - 15
COOPER COWEN LIMITED
05659184Chargrove House Main Road, Shurdington, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2005-12-20 ~ dissolvedCIF 21 - Secretary → ME - 16
COTSWOLD KITCHENS (SOUTH WEST) LIMITED
06647499Chargrove House Shurdington Road, Shurdington, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer2011-02-28 ~ dissolvedCIF 24 - Secretary → ME - 17
COTSWOLD KITCHENS LIMITED
04633821Office 2 Lythgoe House, Manchester Road, BoltonDissolved Corporate (8 parents)Officer2010-05-27 ~ 2017-09-01CIF 19 - Secretary → ME - 18
COTSWOLD STEEL STOCKHOLDERS LIMITED
01882861Units 1 And 2, Babdown Aerodrome, Tetbury, GloucestershireActive Corporate (15 parents)Officer2013-07-29 ~ 2017-10-10CIF 17 - Secretary → ME - 19
DAVIES LANDSCAPE ARCHITECTS LIMITED
0598856945 High Street, Stroud, Gloucestershire, EnglandActive Corporate (5 parents)Officer2006-11-03 ~ 2007-09-25CIF 6 - Secretary → ME - 21
DIVERSUS TECHNOLOGY LTD
08954539Chargrove House, Shurdington Road, CheltenhamDissolved Corporate (8 parents)Officer2014-04-04 ~ dissolvedCIF 42 - Secretary → ME - 22
DOTLOE CARS LIMITED
04445490Dotloe Cottage Dotloe Lane, Nupend, Stonehouse, GloucestershireActive Corporate (7 parents)Officer2007-05-23 ~ 2010-01-01CIF 3 - Secretary → ME - 23
EXECUTIVE ENERGY LIMITED
06165567Lansdown View, 30a Lansdown, Lansdown, Stroud, EnglandActive Corporate (4 parents)Officer2007-03-16 ~ 2008-12-19CIF 5 - Secretary → ME - 24
GEORGE CATLEY LIMITED
04278825Chargrove House Shurdington Road, Shurdington, Cheltenham, GloucestershireActive Corporate (7 parents)Officer2010-08-30 ~ nowCIF 41 - Secretary → ME - 25
HAT & STICK LIMITED
07578156Crown & Sceptre, 98 Horns Road, Stroud, GloucestershireActive Corporate (4 parents)Officer2011-03-25 ~ 2013-12-20CIF 38 - Secretary → ME - 26
HIRE A HAND LIMITED
06266027The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandActive Corporate (3 parents)Officer2007-06-01 ~ 2019-10-10CIF 28 - Secretary → ME - 27
HOME TECHNOLOGY (UK) LTD
05140277Rodborough Court, Walkley Hill Rodborough, Stroud, GloucestershireDissolved Corporate (5 parents)Officer2005-05-18 ~ dissolvedCIF 8 - Secretary → ME - 28
ICONIC BRAND AGENCY LIMITED
06887561Kirks, Rural Enterprise Centre Vincent Carey Road, HerefordLiquidation Corporate (5 parents)Officer2016-10-31 ~ nowCIF 22 - Secretary → ME - 29
INDUSTRY QUALIFICATIONS LIMITED
0725523811 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (15 parents, 3 offsprings)Officer2014-02-20 ~ dissolvedCIF 10 - Secretary → ME - 30
IQ VERIFY LTD
08406551Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, LondonDissolved Corporate (12 parents)Officer2014-03-14 ~ dissolvedCIF 44 - Secretary → ME - 31
LAMBDA PI CONSULTING LIMITED
05783538Priory Lodge, London Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2006-04-18 ~ dissolvedCIF 39 - Secretary → ME - 32LAST MILE D&B (MIDLANDS & SOUTH) LIMITED - now
UK POWER SOLUTIONS LIMITED
- 2026-03-13 06256696Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (17 parents)Officer2007-05-23 ~ 2007-12-01CIF 4 - Secretary → ME - 33
LEONARD TAYLOR & SONS (BUTCHERS) LIMITED
00424648The Cross, Minchinhampton, Stroud, GloucestershireActive Corporate (7 parents)Officer2006-04-29 ~ 2022-07-18CIF 12 - Secretary → ME - 34
M-BRACE OPPORTUNITIES LIMITED
05618908Town Hall Old Bristol Road, Nailsworth, Stroud, GloucestershireDissolved Corporate (4 parents)Officer2010-12-13 ~ 2013-07-08CIF 31 - Secretary → ME - 35
MICROXCHANGE LIMITED
03997000Ruskells Chartered Accountants, The Tall House, 29a West Street, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer2010-05-18 ~ 2011-05-18CIF 46 - Secretary → ME - 36
NORTH RYEFORD GARAGE LIMITED
05631252Ryeford Garage Ryeford Road North, Ryeford, Stonehouse, GloucestershireActive Corporate (3 parents)Officer2005-11-21 ~ 2013-05-07CIF 33 - Secretary → ME - 372-3 Pavilion Buildings, BrightonDissolved Corporate (4 parents)Officer2008-04-21 ~ dissolvedCIF 25 - Secretary → ME
- 38
REEDVILLE INVESTMENTS LIMITED
03563242Yew Tree Cottage 9 Tixover Grange, Tixover, Stamford, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2005-03-31 ~ 2011-05-16CIF 29 - Secretary → ME - 39
ROYAL FOREST KITCHENS LIMITED
066069242 Mushet Walk, Coleford, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2008-05-30 ~ 2011-10-28CIF 26 - Secretary → ME - 40
RTS-RESOURCE LIMITED
04676945Cavendish House, 39-41 Waterloo Street, BirminghamLiquidation Corporate (6 parents)Officer2006-07-28 ~ 2010-04-01CIF 27 - Secretary → ME - 41
SCHNOZZ LIMITED
07669856Chargrove House Shurdington Road, Shurdington, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2011-06-14 ~ dissolvedCIF 23 - Secretary → ME - 42MUSIC & LYRICS LIMITED - 1998-01-26George Inn, Peter Street, Frocester, GloucestershireDissolved Corporate (17 parents)Officer2008-02-25 ~ 2010-07-22CIF 9 - Secretary → ME
- 43
THE INTERNET VOICE COMPANY LIMITED
05717588Ruskells Chartered Accountants, The Tall House, 29a West Street, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer2010-07-26 ~ 2011-03-16CIF 47 - Secretary → ME - 44
THE REALLY ALTERNATIVE RESEARCH FOUNDATION LTD
05244512Cedar Lodge, Avening, Tetbury, GloucestershireActive Corporate (6 parents)Officer2005-10-20 ~ 2007-09-27CIF 7 - Secretary → ME - 45UNIVERSAL TRAINING AND TRANSPORT LIMITED - now
TIM WILLIAMS TRAINING AND TRANSPORT LIMITED
- 2010-12-21 06271148Mansfield House Church Lane, Moreton Valence, Gloucester, GloucestershireActive Corporate (3 parents)Officer2007-06-06 ~ 2010-12-02CIF 2 - Secretary → ME - 46
WHITESEARCH LIMITED
07263327Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedCIF 30 - Secretary → ME - 47
WINGPLUS LIMITED
01724264Chargrove House Shurdington Road, Shurdington, Cheltenham, GloucestershireActive Corporate (6 parents)Officer2006-02-28 ~ 2020-02-10CIF 18 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.