logo
explain how to read the page

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 5
  • 1
    Sellman, Nicholas James
    Born in January 1981
    Individual (208 offsprings)
    Officer
    2020-09-21 ~ 2023-09-07
    OF - Director → CIF 0
  • 2
    Faulkner, Adam Stuart
    Born in July 1988
    Individual (125 offsprings)
    Officer
    2021-05-08 ~ now
    OF - Director → CIF 0
  • 3
    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
    2021-01-01 ~ now
    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
    2021-10-21 ~ 2021-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    RES CAPITIS HOLDINGS LIMITED
    12105984
    Unit 7, Midland Drive, Sutton Coldfield, England
    Active Corporate (4 parents, 69 offsprings)
    Person with significant control
    2020-09-21 ~ 2021-01-01
    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
  • 5
    ARCTIC 1 DEVELOPMENTS LIMITED
    12415750
    34, Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents, 40 offsprings)
    Person with significant control
    2021-05-08 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BB RANDLAY LIMITED

Period: 2025-11-07 ~ now
Company number: 12892067
Registered names
BB 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
Debtors
12,506 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
12,606 GBP2022-12-31
Net Current Assets/Liabilities
-40,498 GBP2023-12-31
-42,689 GBP2022-12-31
Total Assets Less Current Liabilities
-40,498 GBP2023-12-31
-42,689 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-40,598 GBP2023-12-31
-42,789 GBP2022-12-31
Equity
-40,498 GBP2023-12-31
-42,689 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
12,506 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,277 GBP2022-12-31
Amounts owed to group undertakings
Current
13,796 GBP2022-12-31
Other Creditors
Current
26,952 GBP2023-12-31
420 GBP2022-12-31

  • BB RANDLAY LIMITED
    Info
    UV SC RANDLAY LIMITED - 2025-11-07
    UV SC TELFORD LIMITED - 2025-11-07
    Registered number 12892067
    6 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX
    PRIVATE LIMITED COMPANY incorporated on 2020-09-21 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.