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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
    Kotecha, Monisha Nikesh
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
    Kotecha, Monisha Nikesh
    Individual (5 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Secretary → CIF 0
    Ms Monisha Nikesh Kotecha
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-09
    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
  • 2
    Kotecha, Nikesh Rasiklal, Dr
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
    Dr Nikesh Rasiklal Kotecha
    Born in July 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-09
    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
  • 3
    RANDALSUN CAPITAL LIMITED - now 12490451
    RANDALSUN HOLDINGS LIMITED - 2021-06-10
    Nene House, 4 Rushmills, Northampton, England, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-08-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RANDAL HOLDINGS LIMITED

Period: 2013-10-16 ~ 2023-10-03
Company number: 08735635 12490451
Registered name
RANDAL HOLDINGS LIMITED - Dissolved 12490451
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RANDAL HOLDINGS LIMITED
    Info
    Registered number 08735635
    Nene House, 4 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-16 and dissolved on 2023-10-03 (9 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • RANDAL HOLDINGS LIMITED
    S
    Registered number 08735635
    Nene House, 4 Rushmills, Northampton, England, NN4 7YB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE SKIES INVESTMENTS LIMITED
    08752782
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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