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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 7
  • 1
    Faulkner, Adam Stuart
    Born in July 1988
    Individual (125 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Sellman, James Paul
    Director born in February 1984
    Individual (36 offsprings)
    Officer
    2021-04-13 ~ 2023-10-12
    OF - Director → CIF 0
  • 3
    Sellman, Nicholas James
    Director born in January 1981
    Individual (208 offsprings)
    Officer
    2020-08-27 ~ 2023-09-07
    OF - Director → CIF 0
  • 4
    Crawley, Samantha
    Born in February 1971
    Individual (29 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 5
    ZX STRATEGIC HEALTHCARE LIMITED - now
    ZX HEALTHCARE LIMITED - 2023-11-02
    URBAN VILLAGE HEALTHCARE LIMITED
    - 2023-11-01 12497478
    CURA SALUTIS HOLDINGS LIMITED - 2021-07-22
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents, 50 offsprings)
    Person with significant control
    2021-10-21 ~ 2021-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    EQ RANDLAY HOLDINGS LIMITED
    - now 13056127
    BB RANDLAY HOLDINGS LIMITED - 2024-10-04 13056127
    UV RANDLAY HOLDINGS LIMITED - 2023-10-31 13056127
    UV CARE 2 LIMITED - 2021-10-25 13056127 12587743
    46, Curzon Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-01-01 ~ 2021-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    RES CAPITIS HOLDINGS LIMITED
    12105984
    Unit 7, Midland Drive, Sutton Coldfield, England
    Active Corporate (4 parents, 69 offsprings)
    Person with significant control
    2020-08-27 ~ 2021-01-01
    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
parent relation
Company in focus

EQ CARE RANDLAY LIMITED

Period: 2024-10-04 ~ now
Company number: 12841207
Registered names
EQ CARE RANDLAY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Total Inventories
8,394,228 GBP2023-12-31
5,781,661 GBP2022-12-31
Debtors
105,278 GBP2023-12-31
21,931 GBP2022-12-31
Cash at bank and in hand
34,961 GBP2023-12-31
12,072 GBP2022-12-31
Current Assets
8,534,467 GBP2023-12-31
5,815,664 GBP2022-12-31
Net Current Assets/Liabilities
-39,059 GBP2023-12-31
-28,987 GBP2022-12-31
Total Assets Less Current Liabilities
-39,059 GBP2023-12-31
-28,987 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-39,159 GBP2023-12-31
-29,087 GBP2022-12-31
Equity
-39,059 GBP2023-12-31
-28,987 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
12,082 GBP2023-12-31
5,889 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
105,278 GBP2023-12-31
21,931 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,310,318 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,326 GBP2023-12-31
4,843 GBP2022-12-31
Amounts owed to group undertakings
Current
1,469,826 GBP2023-12-31
1,322,879 GBP2022-12-31
Other Creditors
Current
75,354 GBP2023-12-31
4,111,211 GBP2022-12-31

  • EQ CARE RANDLAY LIMITED
    Info
    BB CARE RANDLAY LIMITED - 2024-10-04
    UV CARE RANDLAY LIMITED - 2024-10-04
    Registered number 12841207
    46 Curzon Street, London W1J 7UH
    PRIVATE LIMITED COMPANY incorporated on 2020-08-27 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.