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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 2
  • 1
    Alderman, Lawrence Thomas William
    Director born in February 1955
    Individual (11 offsprings)
    Officer
    2015-03-17 ~ 2016-08-01
    OF - Director → CIF 0
    Lawrence Alderman
    Born in February 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Christopher
    Director born in April 1983
    Individual (21 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Jones
    Born in April 1983
    Individual (21 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RANDALL HOLDINGS (LONDON) LIMITED

Period: 2015-03-17 ~ 2017-12-19
Company number: 09494945
Registered name
RANDALL HOLDINGS (LONDON) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-03-31
Net assets/liabilities including pension asset/liability
100 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-17 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
Shareholder's fund
100 GBP2016-03-31

Related profiles found in government register
  • RANDALL HOLDINGS (LONDON) LIMITED
    Info
    Registered number 09494945
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2015-03-17 and dissolved on 2017-12-19 (2 years 9 months). The company status is Dissolved.
    CIF 0
  • RANDALL HOLDINGS (LONDON) LIMITED
    S
    Registered number 09494945
    6 Bakers Yard, Bakers Row, London, United Kingdom, EC1R 3DD
    UNITED KINGDOM
    CIF 1
  • RANDALL HOLDINGS (LONDON) LIMITED
    S
    Registered number 09494945
    6, Bakers Yard, Bakers Row, London, United Kingdom, EC1R 3DD
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WESTMINSTER PROJECT SERVICES LIMITED
    09497373
    4 Chestnut Court Jill Lane, Sambourne, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    2015-03-19 ~ 2017-05-22
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.