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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
Active 4
  • 1
    Newbold, Oliver Arthur
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Case, Robert Ian
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, William John
    Born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Watkins, Timothy John
    Born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Director → CIF 0
    Watkins, Timothy John
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Selwood, Ian
    Accountant born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2017-05-08
    OF - Director → CIF 0
    Selwood, Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 2
    Hammond, Lucie Jessica
    Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Anthony, Michael Andrew
    Chartered Accountant born in May 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 4
    Byrd, Russel Ian
    Accountant born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2020-04-03
    OF - Director → CIF 0
parent relation
Company in focus

RANDALL & PAYNE SECRETARIES LIMITED

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
    icon of addressChargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire GL51 4GA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-24 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • RANDALL & PAYNE SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressRodborough Court, Stroud, Gloucestershire, GL5 3LR
    CIF 1
  • RANDALL & PAYNE SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressRodborough Court, Walkley Hill, Stroud, Gloucestershire, GL5 3LR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of addressAlchemy Network Limited Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-24 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    icon of addressChargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    330,197 GBP2024-03-31
    Officer
    icon of calendar 2008-03-31 ~ now
    CIF 11 - Secretary → ME
  • 3
    icon of addressChargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,089 GBP2016-08-31
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    CIF 46 - Secretary → ME
  • 4
    icon of addressChargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    icon of addressChargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2006-04-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    icon of addressChargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    icon of addressChargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-20 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    icon of addressChargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -134 GBP2015-07-31
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 9
    icon of addressChargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    icon of addressChargrove House, Shurdington Road, Cheltenham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -29,190 GBP2017-03-31
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    CIF 43 - Secretary → ME
  • 11
    icon of addressChargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    177,192 GBP2024-09-30
    Officer
    icon of calendar 2010-08-30 ~ now
    CIF 42 - Secretary → ME
  • 12
    icon of addressThe Cider Mill, Blanchworth, Stinchcombe Dursley, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-08 ~ dissolved
    CIF 50 - LLP Designated Member → ME
  • 13
    icon of addressRodborough Court, Walkley Hill Rodborough, Stroud, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    icon of addressKirks, Rural Enterprise Centre Vincent Carey Road, Hereford
    Liquidation Corporate (2 parents)
    Equity (Company account)
    244,415 GBP2022-04-30
    Officer
    icon of calendar 2016-10-31 ~ now
    CIF 22 - Secretary → ME
  • 15
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    279,583 GBP2017-12-31
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 16
    icon of addressSfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -469,671 GBP2023-06-30
    Officer
    icon of calendar 2014-03-14 ~ now
    CIF 45 - Secretary → ME
  • 17
    icon of addressPriory Lodge, London Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    82,949 GBP2018-03-31
    Officer
    icon of calendar 2006-04-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 18
    icon of address22 Trubshaw Way, Fairford, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,071 GBP2022-12-31
    Officer
    icon of calendar 2007-08-30 ~ dissolved
    CIF 48 - Secretary → ME
  • 19
    BROOKSON (5477Q) LIMITED - 2008-07-02
    icon of address2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-21 ~ dissolved
    CIF 25 - Secretary → ME
  • 20
    icon of addressChargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 21
    icon of addressChargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -252,745 GBP2022-06-29
    Officer
    icon of calendar 2022-05-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 22
    icon of addressBeaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    CIF 30 - Secretary → ME
Ceased 28
  • 1
    icon of addressHillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2013-01-29
    CIF 34 - Secretary → ME
  • 2
    icon of addressThe Cider Mill, Blanchworth, Stinchcombe, Dursley, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2013-03-22
    CIF 41 - Secretary → ME
  • 3
    icon of addressThe Cider Mill Blanchworth Farm, Dursley, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2013-04-05
    CIF 37 - Secretary → ME
  • 4
    icon of addressThe Cider Mill, Blanchworth, Stinchcombe, Dursley, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2013-03-20
    CIF 35 - Secretary → ME
  • 5
    icon of addressC/o Breadstone House, Breadstone, Berkeley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2009-05-21 ~ 2014-03-27
    CIF 36 - Secretary → ME
  • 6
    icon of address176 Mayals Road, Mayals, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-04 ~ 2009-09-17
    CIF 1 - Secretary → ME
  • 7
    icon of address22 Herbert Street, Gloucester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,363 GBP2020-03-31
    Officer
    icon of calendar 2010-01-11 ~ 2016-10-12
    CIF 44 - Secretary → ME
  • 8
    icon of address7 Loweswater Close, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    169,707 GBP2024-12-31
    Officer
    icon of calendar 2005-09-12 ~ 2020-09-01
    CIF 20 - Secretary → ME
  • 9
    icon of addressOffice 2 Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    91,749 GBP2016-09-30
    Officer
    icon of calendar 2010-05-27 ~ 2017-09-01
    CIF 19 - Secretary → ME
  • 10
    icon of addressUnits 1 And 2, Babdown Aerodrome, Tetbury, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    668,563 GBP2024-09-30
    Officer
    icon of calendar 2013-07-29 ~ 2017-10-10
    CIF 17 - Secretary → ME
  • 11
    icon of address45 High Street, Stroud, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,468 GBP2025-01-31
    Officer
    icon of calendar 2006-11-03 ~ 2007-09-25
    CIF 6 - Secretary → ME
  • 12
    icon of addressDotloe Cottage Dotloe Lane, Nupend, Stonehouse, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    14,632 GBP2024-12-31
    Officer
    icon of calendar 2007-05-23 ~ 2010-01-01
    CIF 4 - Secretary → ME
  • 13
    icon of addressLansdown View, 30a Lansdown, Lansdown, Stroud, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    431,521 GBP2024-03-31
    Officer
    icon of calendar 2007-03-16 ~ 2008-12-19
    CIF 5 - Secretary → ME
  • 14
    icon of addressCrown & Sceptre, 98 Horns Road, Stroud, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    9,594 GBP2024-11-30
    Officer
    icon of calendar 2011-03-25 ~ 2013-12-20
    CIF 38 - Secretary → ME
  • 15
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,203 GBP2025-06-30
    Officer
    icon of calendar 2007-06-01 ~ 2019-10-10
    CIF 28 - Secretary → ME
  • 16
    icon of addressThe Cross, Minchinhampton, Stroud, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    55,306 GBP2025-03-31
    Officer
    icon of calendar 2006-04-29 ~ 2022-07-18
    CIF 12 - Secretary → ME
  • 17
    icon of addressTown Hall Old Bristol Road, Nailsworth, Stroud, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-13 ~ 2013-07-08
    CIF 31 - Secretary → ME
  • 18
    icon of addressRuskells Chartered Accountants, The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,526 GBP2018-05-31
    Officer
    icon of calendar 2010-05-18 ~ 2011-05-18
    CIF 47 - Secretary → ME
  • 19
    icon of addressRyeford Garage Ryeford Road North, Ryeford, Stonehouse, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    102,390 GBP2024-11-30
    Officer
    icon of calendar 2005-11-21 ~ 2013-05-07
    CIF 33 - Secretary → ME
  • 20
    icon of addressYew Tree Cottage 9 Tixover Grange, Tixover, Stamford, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,056 GBP2016-04-30
    Officer
    icon of calendar 2005-03-31 ~ 2011-05-16
    CIF 29 - Secretary → ME
  • 21
    icon of address2 Mushet Walk, Coleford, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2011-10-28
    CIF 26 - Secretary → ME
  • 22
    icon of addressCavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    197,473 GBP2024-03-31
    Officer
    icon of calendar 2006-07-28 ~ 2010-04-01
    CIF 27 - Secretary → ME
  • 23
    MUSIC & LYRICS LIMITED - 1998-01-26
    icon of addressGeorge Inn, Peter Street, Frocester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-25 ~ 2010-07-22
    CIF 9 - Secretary → ME
  • 24
    icon of addressRuskells Chartered Accountants, The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-26 ~ 2011-03-16
    CIF 49 - Secretary → ME
  • 25
    icon of addressCedar Lodge, Avening, Tetbury, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -77,029 GBP2024-03-30
    Officer
    icon of calendar 2005-10-20 ~ 2007-09-27
    CIF 7 - Secretary → ME
  • 26
    icon of addressKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2007-12-01
    CIF 3 - Secretary → ME
  • 27
    TIM WILLIAMS TRAINING AND TRANSPORT LIMITED - 2010-12-21
    icon of addressMansfield House Church Lane, Moreton Valence, Gloucester, Gloucestershire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,363 GBP2024-05-31
    Officer
    icon of calendar 2007-06-06 ~ 2010-12-02
    CIF 2 - Secretary → ME
  • 28
    icon of addressChargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    136,158 GBP2024-12-30
    Officer
    icon of calendar 2006-02-28 ~ 2020-02-10
    CIF 18 - Secretary → ME

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