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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 5
  • 1
    Thake, Deborah Anita
    Individual (17 offsprings)
    Officer
    2020-12-30 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 2
    Georgina Marie Eason
    Individual (357 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    James Alexander Snowdon
    Individual (77 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Watts, Kenneth Ronald
    Born in September 1952
    Individual (23 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
    Mr Kenneth Ronald Watts
    Born in September 1952
    Individual (23 offsprings)
    Person with significant control
    2020-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Watts, Mark Anthony James
    Born in August 1976
    Individual (24 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony James Watts
    Born in August 1976
    Individual (24 offsprings)
    Person with significant control
    2020-12-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RANDALL WATTS SPV 1 LIMITED

Period: 2020-12-30 ~ now
Company number: 13104379
Registered name
RANDALL WATTS SPV 1 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-05-20
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
44,209,559 GBP2024-09-30
35,017,034 GBP2023-09-30
Cash at bank and in hand
26,518 GBP2024-09-30
474,110 GBP2023-09-30
Current Assets
44,236,077 GBP2024-09-30
35,491,144 GBP2023-09-30
Creditors
-47,903,009 GBP2024-09-30
-35,492,856 GBP2023-09-30
Net Current Assets/Liabilities
-3,666,932 GBP2024-09-30
-1,712 GBP2023-09-30
Total Assets Less Current Liabilities
-3,666,932 GBP2024-09-30
-1,712 GBP2023-09-30
Net Assets/Liabilities
-3,666,932 GBP2024-09-30
-1,712 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-3,667,032 GBP2024-09-30
-1,812 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22023-01-01 ~ 2023-09-30

Related profiles found in government register
  • RANDALL WATTS SPV 1 LIMITED
    Info
    Registered number 13104379
    6th Floor, 9 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2020-12-30 (5 years 5 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • RANDALL WATTS SPV 1 LIMITED
    S
    Registered number 13104379
    C/o Devonports Las Accountants Ltd, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANNINGFIELD PARK LTD
    - now 11074455
    Insolvency (Case 1) In administration
    Administration started on 2025-05-20 during the appointment or period of control
    CASTLE HOMES SPV 5 LTD
    - 2023-07-11 11074455 11039728... (more)
    6th Floor 2 London Wall Place, London
    In Administration Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-06-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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