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
    Siddeley, William
    Project Manager born in January 1992
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Siddeley, The Lord Kenilworth John Randle
    Landscape Gardener born in June 1954
    Individual (3 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
    The Lord Kenilworth John Randle Siddeley
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2017-06-15 ~ 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
Ceased 1
  • Kitchin, Simon Antony
    Managing Director born in July 1971
    Individual (2 offsprings)
    Officer
    2017-06-15 ~ 2021-03-03
    OF - Director → CIF 0
parent relation
Company in focus

RANDLE SIDDELEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
200 GBP2024-06-30
200 GBP2023-06-30
Fixed Assets
200 GBP2024-06-30
200 GBP2023-06-30
Debtors
Current
513 GBP2024-06-30
513 GBP2023-06-30
Current Assets
513 GBP2024-06-30
513 GBP2023-06-30
Total Assets Less Current Liabilities
713 GBP2024-06-30
713 GBP2023-06-30
Net Assets/Liabilities
713 GBP2024-06-30
713 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
300 GBP2022-07-01
Retained earnings (accumulated losses)
413 GBP2024-06-30
413 GBP2023-06-30
413 GBP2022-07-01
Equity
713 GBP2024-06-30
713 GBP2023-06-30
713 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
150,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
150,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
150,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
150,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-150,000 GBP2022-07-01 ~ 2023-06-30
Other Debtors
Current
513 GBP2024-06-30
513 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-06-30
300 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • RANDLE SIDDELEY HOLDINGS LIMITED
    Info
    Registered number 10819683
    3rd Floor 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2017-06-15 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • RANDLE SIDDELEY HOLDINGS LIMITED
    S
    Registered number 10819683
    3rd Floor, 12 Gough Square, London, England, EC4A 3DW
    Limited Company in Uk Companies Register, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SILK SCENE LIMITED - 1995-11-01
    SIMILES LIMITED - 1987-11-26
    MIGHTYMOOR LIMITED - 1987-10-23
    3rd Floor, 12 Gough Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    27,560 GBP2024-06-30
    Person with significant control
    2017-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SIDDELEY LANDSCAPE DESIGNS LIMITED - 2017-07-03
    SIDDELEY LANDSCAPES LIMITED - 1999-05-07
    KITGUARD LIMITED - 1985-03-21
    3rd Floor, 12 Gough Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,348,202 GBP2024-06-30
    Person with significant control
    2017-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.