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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 5
  • 1
    Livingstone, Giles Christopher Duncan
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Dufton, Gareth Norman, Mr.
    Individual (193 offsprings)
    Officer
    2008-03-28 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 3
    Livingstone, Edward Gordon
    Born in August 1995
    Individual (1 offspring)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
    Mr Edward Gordon Livingstone
    Born in August 1995
    Individual (1 offspring)
    Person with significant control
    2017-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HARRISON CLARK (SECRETARIAL) LTD
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2007-03-19 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 5
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2007-03-19 ~ 2008-03-28
    OF - Director → CIF 0
parent relation
Company in focus

RANDOM CONCEPTS LIMITED

Period: 2007-04-02 ~ now
Company number: 06169581
Registered names
RANDOM CONCEPTS LIMITED - now
HC 1001 LIMITED - 2007-04-02 06445720... (more)
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • RANDOM CONCEPTS LIMITED
    Info
    HC 1001 LIMITED - 2007-04-02
    Registered number 06169581
    Somerset House 157 High Street, Yatton, Bristol BS49 4DB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (19 years). 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 0
  • Not found in our database.

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