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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 9
  • 1
    Grant, Nigel Cameron
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Mwanje, Aphrodite Kasibina
    Company Director born in June 1985
    Individual (182 offsprings)
    Officer
    2012-12-12 ~ 2013-08-27
    OF - Director → CIF 0
  • 3
    Mr Al Wilfred King, Iii
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Pierce Hubert Mcdowell, Iii
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Peter Michael Cohen
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1579 offsprings)
    Officer
    2012-12-12 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 7
    TCJ SERVICES LTD 15842771
    28, Esplanade, St. Helier, Jersey, Jersey
    Active Corporate (1 parent, 57 offsprings)
    Person with significant control
    2023-08-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    CORPORATE DIRECTORS LIMITED
    03257986
    4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1893 offsprings)
    Officer
    2012-12-12 ~ 2013-08-27
    OF - Director → CIF 0
  • 9
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RANDALL INVESTMENTS LIMITED

Period: 2012-12-12 ~ now
Company number: 08329050
Registered name
RANDALL INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • RANDALL INVESTMENTS LIMITED
    Info
    Registered number 08329050
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2012-12-12 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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.