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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 6
  • 1
    Watts, Mark Anthony James
    Born in August 1976
    Individual (24 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony James Watts
    Born in August 1976
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Thake, Deborah Anita
    Individual (17 offsprings)
    Officer
    2018-07-30 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 3
    Watts, Kenneth Ronald
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
    Mr Kenneth Ronald Watts
    Born in September 1952
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Garratt, Lucy
    Individual (8 offsprings)
    Officer
    2016-07-14 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 5
    Sweeney, Craig Sidney
    Director born in January 1979
    Individual (10 offsprings)
    Officer
    2014-02-25 ~ 2016-06-07
    OF - Director → CIF 0
  • 6
    AML REGISTRARS LIMITED
    04000159
    Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Active Corporate (10 parents, 524 offsprings)
    Officer
    2014-02-25 ~ 2016-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

RANDALL WATTS LONDON LIMITED

Period: 2014-02-25 ~ now
Company number: 08911410
Registered name
RANDALL WATTS LONDON LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
648,392 GBP2025-08-31
7,648,119 GBP2024-08-31
Cash at bank and in hand
8 GBP2025-08-31
4,518 GBP2024-08-31
Current Assets
648,400 GBP2025-08-31
7,652,637 GBP2024-08-31
Creditors
-833,118 GBP2025-08-31
-6,025,121 GBP2024-08-31
Net Current Assets/Liabilities
-184,718 GBP2025-08-31
1,627,516 GBP2024-08-31
Total Assets Less Current Liabilities
-184,718 GBP2025-08-31
1,627,516 GBP2024-08-31
Creditors
Non-current
-34,872 GBP2025-08-31
-38,405 GBP2024-08-31
Net Assets/Liabilities
-219,590 GBP2025-08-31
1,589,111 GBP2024-08-31
Equity
Called up share capital
110 GBP2025-08-31
110 GBP2024-08-31
Retained earnings (accumulated losses)
-219,700 GBP2025-08-31
1,589,001 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31

Related profiles found in government register
  • RANDALL WATTS LONDON LIMITED
    Info
    Registered number 08911410
    C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon CM9 5QP
    PRIVATE LIMITED COMPANY incorporated on 2014-02-25 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • RANDALL WATTS LONDON LIMITED
    S
    Registered number 08911410
    C/o Devonports Las Accountants Ltd, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
    Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    RANDALL WATTS EAST LIMITED
    11733838
    C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    RANDALL WATTS LIMITED
    09854282
    C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Receiver Action Corporate (5 parents)
    Person with significant control
    2018-01-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RANDALL WATTS SOUTH LTD
    11727228
    C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Receiver Action Corporate (4 parents)
    Person with significant control
    2018-12-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    REPVU LIMITED
    10487754
    The Rivendell Centre, White Horse Lane, Maldon, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    VICTORIA R LIMITED
    12258042
    C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Receiver Action Corporate (4 parents)
    Person with significant control
    2019-10-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.