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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 11
  • 1
    BÉquin, Séverine Pascale
    Individual (10 offsprings)
    Officer
    2025-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, Rupert James Lindsay
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2018-07-09 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Zacharia, Andreas
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2013-03-28 ~ 2018-07-09
    OF - Director → CIF 0
    Mr Andreas Zacharia
    Born in December 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Randall, Joanne Sarah
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2018-07-09
    OF - Director → CIF 0
    Mrs Joanne Sarah Randall
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Has significant influence or controlCIF 0
  • 5
    Randall, Scott Colin
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2014-08-07 ~ 2018-07-09
    OF - Director → CIF 0
    Mr Scott Colin Randall
    Born in October 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Has significant influence or controlCIF 0
  • 6
    Loughborough, Mark Julian
    Born in September 1971
    Individual (35 offsprings)
    Officer
    2024-03-05 ~ 2024-10-14
    OF - Director → CIF 0
  • 7
    Gallyot, Stuart Jules
    Born in May 1971
    Individual (19 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Dodd, Simon Ray
    Born in July 1974
    Individual (46 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Tarquin Owen
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2018-07-09 ~ 2022-02-25
    OF - Director → CIF 0
  • 10
    Owen, Michael James
    Born in September 1970
    Individual (34 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 11
    THE CITY PUB GROUP LIMITED
    - now 07814568
    THE CITY PUB GROUP PLC - 2024-10-07 07814568
    THE CITY PUB COMPANY (EAST) PLC - 2017-10-31
    Copper House, 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2018-07-09 ~ now
    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
parent relation
Company in focus

RANDALL & ZACHARIA LTD

Period: 2013-03-28 ~ now
Company number: 08465216
Registered name
RANDALL & ZACHARIA LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2022-12-31
100 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2022-03-31
Net Current Assets/Liabilities
100 GBP2022-12-31
100 GBP2022-03-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
100 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2022-03-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2022-03-31
Equity
100 GBP2022-12-31
100 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2022-12-31
02021-04-01 ~ 2022-03-31

  • RANDALL & ZACHARIA LTD
    Info
    Registered number 08465216
    Copper House 5 Garratt Lane, Wandsworth, London SW18 4AQ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-28 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.