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.
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Kotecha, Nikesh Rasiklal
Company Director born in July 1966Individual (5 offsprings)Officer
2020-02-28 ~ nowOF - Director → CIF 0Dr Nikesh Rasiklal Kotecha
Born in July 1966Individual (5 offsprings)Person with significant control 2020-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Kotecha, Monisha Nikesh
Company Director born in January 1969Individual (4 offsprings)Officer 2020-02-28 ~ nowOF - Director → CIF 0Mrs Monisha Nikesh Kotecha
Born in January 1969Individual (4 offsprings)Person with significant control 2020-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
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M. N. Kotecha As Trustee On Behalf Of The Randal T No.2.
Born in January 1969IndividualPerson with significant control 2020-02-28 ~ 2020-02-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
N.r. Kotecha As Trustee On Behalf Of The Randal Tr No.1
Born in July 1966IndividualPerson with significant control 2020-02-28 ~ 2020-02-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
RANDALSUN CAPITAL LIMITED
Previous name
Standard Industrial Classification
RANDALSUN CAPITAL LIMITED
InfoRANDALSUN HOLDINGS LIMITED - 2021-06-10Registered number 12490451
Nene House, 4 Rushmills, Northampton NN4 7YBPrivate Limited Company incorporated on 2020-02-28 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0RANDAL SUN CAPITAL LIMITED
SRegistered number 12490451Nene House, 4 Rushmills, Northampton, England, United Kingdom, NN4 7YBPrivate Limited Company in Registrar Of Companies, England, United KingdomCIF 1RANDALSUN CAPITAL LIMITED
SRegistered number 12490451Nene House, 4 Rushmills, Northampton, England, NN4 7YBPrivate Company Limited By Shares in England And Wales, United KingdomCIF 2Private Company Limited By Shares in The Registrar Of Companies, EnglandCIF 3
- 1Nene House, 4 Rushmills, Northampton, EnglandDissolved Corporate (3 parents)Person with significant control 2022-08-09 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Nene House, 4 Rushmills, Northampton, EnglandDissolved Corporate (3 parents)Person with significant control 2022-08-09 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Nene House, 4 Rushmills, Northampton, EnglandDissolved Corporate (3 parents)Person with significant control 2020-03-05 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)27,729,178 GBP2023-12-31Person with significant control 2021-05-21 ~ 2022-09-30CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
