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 3
  • 1
    Kay, Andrew James
    Director born in August 1986
    Individual (7 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Ramsbottom, Ben Alan, Dr
    Born in February 1981
    Individual (7 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 3
    114-116 Marylebone Lane, London, England, Marylebone Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Grethe, Richard Paul
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2021-05-10
    OF - Director → CIF 0
    Grethe, Richard
    Individual (7 offsprings)
    Officer
    2016-03-18 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 2
    Paice, Hugo
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2005-03-19 ~ 2017-07-20
    OF - Director → CIF 0
  • 3
    Litster, Angus George Stewart
    Marketing Director born in August 1950
    Individual
    Officer
    2011-09-19 ~ 2014-01-23
    OF - Director → CIF 0
  • 4
    Sattar, Nishat
    Individual
    Officer
    2005-03-19 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 5
    Kilian, Jens Ulrich
    Production Director born in March 1976
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2017-07-20
    OF - Director → CIF 0
  • 6
    Sugars, Matthew Stephen
    Senior Art Director born in July 1976
    Individual
    Officer
    2011-09-19 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    Venn, Michele Jennifer
    Individual
    Officer
    2013-02-28 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 8
    Dr Ben Alan Ramsbottom
    Born in January 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    FORNAX CAPITAL LIMITED - 2015-01-26
    51-53 51, Great Marlborough Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-03-19 ~ 2005-03-19
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-03-19 ~ 2005-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RANDOM42 LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities

  • RANDOM42 LIMITED
    Info
    Registered number 05398828
    114-116 Marylebone Lane, London W1U 2HH
    Private Limited Company incorporated on 2005-03-19 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.