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
Active 2
  • 1
    Randall, Mark Edward
    Fund Manager & Property Developer born in August 1971
    Individual (10 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Randall
    Born in August 1971
    Individual (10 offsprings)
    Person with significant control
    2016-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Randall, Kenneth Edward
    Chairman And Ceo born in May 1948
    Individual (30 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    2018-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RANDALL LONDON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
200 GBP2024-06-30
200 GBP2023-06-30
Debtors
50 GBP2024-06-30
50 GBP2023-06-30
Creditors
Current
200 GBP2024-06-30
200 GBP2023-06-30
Net Current Assets/Liabilities
-150 GBP2024-06-30
-150 GBP2023-06-30
Total Assets Less Current Liabilities
50 GBP2024-06-30
50 GBP2023-06-30
Equity
Called up share capital
50 GBP2024-06-30
50 GBP2023-06-30
Equity
50 GBP2024-06-30
50 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-06-30
Investments in Group Undertakings
200 GBP2024-06-30
200 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
50 GBP2024-06-30
50 GBP2023-06-30
Amounts owed to group undertakings
Current
200 GBP2024-06-30
200 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-06-30

Related profiles found in government register
  • RANDALL LONDON LIMITED
    Info
    Registered number 10248923
    46 3rd Floor, Aissela, 46 High Street, Esher KT10 9QY
    Private Limited Company incorporated on 2016-06-23 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • RANDALL LONDON LIMITED
    S
    Registered number 10248923
    120, 120, Bermondsey Street, London, London, United Kingdom, SE1 3TX
    Limited Company in Companies House, England
    CIF 1
  • RANDALL LONDON LIMITED
    S
    Registered number 10248923
    120-122 Bermondsey Street, London, England, SE1 3TX
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RANDALL LONDON ONE LIMITED - 2020-03-11
    46 3rd Floor, Aissela, 46 High Street, Esher, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -125,033 GBP2024-06-30
    Person with significant control
    2016-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    46 3rd Floor, Aissela, 46 High Street, Esher, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2019-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.