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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 3
  • 1
    Sung, Pauline Yen Yen
    Restaurateur born in October 1968
    Individual (8 offsprings)
    Officer
    2015-02-20 ~ 2015-09-01
    OF - Director → CIF 0
    Sung, Pauline Yen Yen
    Individual (8 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Secretary → CIF 0
    Ms Pauline Yen Yen Sung
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wu, Sui Wa
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Randall, Mariana
    Restauranteur born in May 1954
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2015-02-20
    OF - Director → CIF 0
parent relation
Company in focus

RANDALL MALACCA LTD

Period: 2012-04-18 ~ now
Company number: 08035352
Registered name
RANDALL MALACCA LTD - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
2,674 GBP2025-03-31
4,525 GBP2024-03-31
Total Inventories
5,962 GBP2025-03-31
6,016 GBP2024-03-31
Debtors
183 GBP2025-03-31
183 GBP2024-03-31
Cash at bank and in hand
16,409 GBP2025-03-31
18,346 GBP2024-03-31
Current Assets
22,554 GBP2025-03-31
24,545 GBP2024-03-31
Net Current Assets/Liabilities
-110,836 GBP2025-03-31
-58,042 GBP2024-03-31
Net Assets/Liabilities
-108,162 GBP2025-03-31
-53,517 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-108,163 GBP2025-03-31
-53,518 GBP2024-03-31
Equity
-108,162 GBP2025-03-31
-53,517 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,841 GBP2025-03-31
17,841 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,167 GBP2025-03-31
13,316 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,851 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,674 GBP2025-03-31
4,525 GBP2024-03-31
Other Debtors
183 GBP2025-03-31
183 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,281 GBP2025-03-31
1,614 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,488 GBP2025-03-31
3,488 GBP2024-03-31

  • RANDALL MALACCA LTD
    Info
    Registered number 08035352
    2 Nichols Green, Montpelier Road, London W5 2QU
    PRIVATE LIMITED COMPANY incorporated on 2012-04-18 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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 April 2026 and licensed under the Open Government Licence v3.0.