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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 3
  • 1
    Faulkner, Adam Stuart
    Born in July 1988
    Individual (117 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Crawley, Samantha
    Born in February 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    URBAN VILLAGE HEALTHCARE LIMITED - 2023-11-01
    ZX HEALTHCARE LIMITED - 2023-11-02
    CURA SALUTIS HOLDINGS LIMITED - 2021-07-22
    icon of address46, Curzon Street, London, England
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    -105,925 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Sellman, Nicholas James
    Director born in January 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2023-09-07
    OF - Director → CIF 0
  • 2
    icon of address34, Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,153 GBP2024-01-31
    Person with significant control
    2020-12-02 ~ 2021-10-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressUnit 7, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    316,943 GBP2024-01-31
    Person with significant control
    2020-12-02 ~ 2021-10-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EQ RANDLAY HOLDINGS LIMITED

Previous names
UV CARE 2 LIMITED - 2021-10-25
BB RANDLAY HOLDINGS LIMITED - 2024-10-04
UV RANDLAY HOLDINGS LIMITED - 2023-10-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
4,024,671 GBP2023-12-31
1,499,889 GBP2022-12-31
Cash at bank and in hand
511 GBP2023-12-31
838 GBP2022-12-31
Current Assets
4,025,182 GBP2023-12-31
1,500,727 GBP2022-12-31
Net Current Assets/Liabilities
2,545,989 GBP2023-12-31
-772,849 GBP2022-12-31
Total Assets Less Current Liabilities
2,546,189 GBP2023-12-31
-772,649 GBP2022-12-31
Creditors
Non-current
-4,025,728 GBP2023-12-31
Net Assets/Liabilities
-1,479,539 GBP2023-12-31
-772,649 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,479,639 GBP2023-12-31
-772,749 GBP2022-12-31
Equity
-1,479,539 GBP2023-12-31
-772,649 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-12-31
Investments in Group Undertakings
200 GBP2023-12-31
200 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,469,826 GBP2023-12-31
1,322,879 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,024,671 GBP2023-12-31
Current, Amounts falling due within one year
1,499,889 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Other Creditors
Current
950 GBP2023-12-31
2,273,576 GBP2022-12-31
Non-current
4,025,728 GBP2023-12-31
Related profiles found in government register
  • EQ RANDLAY HOLDINGS LIMITED
    Info
    UV CARE 2 LIMITED - 2021-10-25
    BB RANDLAY HOLDINGS LIMITED - 2021-10-25
    UV RANDLAY HOLDINGS LIMITED - 2021-10-25
    Registered number 13056127
    icon of address46 Curzon Street, London W1J 7UH
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • EQ RANDLAY HOLDINGS LIMITED
    S
    Registered number 13056127
    icon of address46, Curzon Street, London, England, W1J 7UH
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Uk, England
    CIF 2
  • BB RANDLAY HOLDINGS LIMITED
    S
    Registered number 13056127
    icon of address46, Curzon Street, London, England, W1J 7UH
    Private Limited Company in Register Of Companies Of England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    UV CARE RANDLAY LIMITED - 2023-10-31
    BB CARE RANDLAY LIMITED - 2024-10-04
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,059 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BRACEBRIDGE OPERATIONS RANDLAY LIMITED - 2024-10-04
    icon of address46 Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -277,091 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    UV SC TELFORD LIMITED - 2021-10-25
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,498 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    UV CARE RANDLAY LIMITED - 2023-10-31
    BB CARE RANDLAY LIMITED - 2024-10-04
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,059 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ 2021-10-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    UV SC TELFORD LIMITED - 2021-10-25
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,498 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2021-10-21
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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