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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
Active 4
  • 1
    Lyons, Gemma Margaret
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    O'connell, Nicola Maria
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Sheppard, Michael Stanley
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, England
    Active Corporate (3 parents, 653 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Roake, Karen Nicola
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2020-10-12
    OF - Director → CIF 0
    Ms Karen Nicola Roake
    Born in March 1972
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-07-30 ~ 2020-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cook, Adrian
    Director born in July 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2020-10-12
    OF - Director → CIF 0
    Mr Adrian Cook
    Born in July 1975
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-07-30 ~ 2020-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address47, Castle Street, Reading, Berkshire, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-07-30 ~ 2020-10-12
    PE - Secretary → CIF 0
  • 4
    MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED - 1999-11-08
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2020-10-12 ~ 2021-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

RANDALL WAY (CHESHAM) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • RANDALL WAY (CHESHAM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11489559
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead HP2 7DN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-07-30 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.