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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 2
  • 1
    Randall, Justin Scott
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
    Mr Justin Scott Randall
    Born in July 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Caroline Lucy Randall
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JUSTCO MANAGEMENT LIMITED

Period: 2009-12-21 ~ now
Company number: 07109232
Registered name
JUSTCO MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Current Assets
2,716,944 GBP2024-04-30
2,398,993 GBP2023-04-30
Creditors
Amounts falling due within one year
-809,659 GBP2024-04-30
-459,618 GBP2023-04-30
Net Current Assets/Liabilities
1,907,285 GBP2024-04-30
1,939,375 GBP2023-04-30
Total Assets Less Current Liabilities
1,907,285 GBP2024-04-30
1,939,375 GBP2023-04-30
Net Assets/Liabilities
1,907,285 GBP2024-04-30
1,939,375 GBP2023-04-30
Equity
1,907,285 GBP2024-04-30
1,939,375 GBP2023-04-30

Related profiles found in government register
  • JUSTCO MANAGEMENT LIMITED
    Info
    Registered number 07109232
    10 Perrins Court, London NW3 1QS
    PRIVATE LIMITED COMPANY incorporated on 2009-12-21 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • JUSTCO MANAGEMENT LTD
    S
    Registered number 07109232
    Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    COMPANY in UNITED KINGDOM
    CIF 1
  • JUSTCO MANAGEMENT LIMITED
    S
    Registered number 07109232
    6, Rosecroft Avenue, London, England, NW3 7QB
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EPISODE 1 CARWOW SERIES D4 SPV LLP
    OC441773
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-04-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    HERONCOCK LIMITED
    08672642
    6 Rosecroft Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    JHMS LIMITED
    04969367
    3 Hendon Wood Lane, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.