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 0
  • Not found in our database.
parent relation
Company in focus

RANDALLS COMPANY SECRETARIAL LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 69
  • 1
    Ground Floor Flat, 1 Tankerville Terrace Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents)
    Officer
    2003-07-15 ~ 2003-07-16
    CIF 18 - secretary → ME
  • 2
    10 Madeley Road, Ealing, London
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    1997-10-15 ~ 1997-11-24
    CIF 65 - secretary → ME
  • 3
    3 Henshelwood Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    -489 GBP2023-10-31
    Officer
    2000-10-10 ~ 2000-10-11
    CIF 40 - secretary → ME
  • 4
    Garden Flat, 3 Longlands, Dawlish, Devon
    Corporate (2 parents)
    Equity (Company account)
    770 GBP2023-11-30
    Officer
    1997-11-19 ~ 1997-12-03
    CIF 63 - secretary → ME
  • 5
    James Thompson, The Ash Wark, Hexham, Northumberland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-09-13 ~ 2000-09-14
    CIF 42 - director → ME
    Officer
    2000-09-13 ~ 2000-09-14
    CIF 41 - secretary → ME
  • 6
    14 Monkridge Gardens, Gateshead, Tyne & Wear
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,467 GBP2016-01-31
    Officer
    2004-01-21 ~ 2005-02-09
    CIF 6 - secretary → ME
  • 7
    Felling Post Office 2 Coldwell Street, Felling, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    48,684 GBP2024-09-30
    Officer
    2003-04-24 ~ 2003-07-08
    CIF 25 - secretary → ME
  • 8
    Unit 1 Green Lane Ind Estate, Pelaw, Gateshead, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2000-01-05 ~ 2000-01-31
    CIF 52 - secretary → ME
  • 9
    15 Hadrian Court, Queensway South Team Valley, Gateshead
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225,417 GBP2023-09-30
    Officer
    2000-07-14 ~ 2000-07-15
    CIF 45 - secretary → ME
  • 10
    RANDALL-CO 3016 LIMITED - 1998-11-23
    80 Station Parade, Harrogate, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,196,175 GBP2021-09-30
    Officer
    1998-09-28 ~ 1998-11-24
    CIF 61 - secretary → ME
  • 11
    60 Millbank, London, England
    Corporate (2 parents)
    Officer
    2000-01-05 ~ 2000-01-06
    CIF 51 - secretary → ME
  • 12
    ASHCROFT DEVELOPMENTS (NORTH EAST) LIMITED - 2004-11-03
    52-56 Coatsworth Road, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    175,852 GBP2017-10-31
    Officer
    2004-10-07 ~ 2004-10-25
    CIF 2 - secretary → ME
  • 13
    C/o Partners In Enterprise Ltd Ground & Lower Ground Floor, 9 St Georges Place, Brighton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1999-04-13 ~ 1999-04-13
    CIF 57 - secretary → ME
  • 14
    BESTLAND RESOURCES LIMITED - 2005-06-23
    CAESAR CORPORATION LIMITED - 2000-09-28
    Suite 5 60 Millbank, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-01-19 ~ 2000-01-20
    CIF 49 - secretary → ME
  • 15
    BOMBSHELL PRODUCTIONS (NEWCASTLE) LIMITED - 2001-07-16
    HOLLY BURN PRODUCTIONS LIMITED - 2001-06-22
    16 Thomas More House, Barbican, London, England
    Corporate (2 parents)
    Equity (Company account)
    -531 GBP2023-06-29
    Officer
    2001-06-06 ~ 2001-06-07
    CIF 38 - secretary → ME
  • 16
    Clifford Court, Cooper Way, Parkhouse, Carlisle
    Corporate (4 parents)
    Equity (Company account)
    494,777 GBP2024-03-31
    Officer
    2000-02-02 ~ 2000-02-03
    CIF 48 - secretary → ME
  • 17
    4 St Edmunds Court, Gateshead, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    22,718 GBP2024-01-31
    Officer
    2004-10-19 ~ 2004-11-30
    CIF 1 - secretary → ME
  • 18
    Amber Court, William Armstrong Drive, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    191,451 GBP2023-07-31
    Officer
    2003-01-21 ~ 2003-01-22
    CIF 29 - secretary → ME
  • 19
    72 Eastern Way, Ponteland, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    -166 GBP2023-12-31
    Officer
    1997-09-02 ~ 1997-09-05
    CIF 67 - secretary → ME
  • 20
    23 Ruskin Avenue, Manchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,096 GBP2017-07-31
    Officer
    2003-06-30 ~ 2003-07-01
    CIF 19 - secretary → ME
  • 21
    1 Farlam House Barns, Farlam, Brampton, Cumbria, Uk
    Dissolved corporate (2 parents)
    Officer
    2000-08-22 ~ 2000-08-23
    CIF 43 - secretary → ME
  • 22
    I6 Charlotte Square, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,457 GBP2024-05-31
    Officer
    2002-03-20 ~ 2002-05-31
    CIF 35 - secretary → ME
  • 23
    61 Longdean Park, Chester-le-street, Durham
    Corporate (2 parents)
    Equity (Company account)
    123,366 GBP2023-12-31
    Officer
    2003-10-16 ~ 2003-10-17
    CIF 8 - secretary → ME
  • 24
    59 Huntley Crescent, Hanover Estate, Winlaton, Tyne & Wear
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -295 GBP2017-03-31
    Officer
    2003-06-23 ~ 2003-06-24
    CIF 20 - secretary → ME
  • 25
    1 Brewery Lane, Swalwell, Tyne & Wear
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22 GBP2016-07-31
    Officer
    2003-07-22 ~ 2003-07-23
    CIF 16 - secretary → ME
  • 26
    Unit 1algernon Industrial Estate, Shiremoor, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,407 GBP2021-11-30
    Officer
    2002-10-14 ~ 2002-10-15
    CIF 30 - secretary → ME
  • 27
    147 Middle Drive, Ponteland, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    569,862 GBP2024-04-30
    Officer
    2000-04-25 ~ 2000-04-26
    CIF 47 - secretary → ME
  • 28
    RANDALL-CO 3017 LIMITED - 1999-01-25
    Whitehouse Bungalow, Newcastle Road, Sunderland, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    342,145 GBP2023-12-31
    Officer
    1998-12-04 ~ 1998-12-28
    CIF 60 - secretary → ME
  • 29
    9 Coningsby Close, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    184,448 GBP2017-07-31
    Officer
    2003-05-09 ~ 2003-05-10
    CIF 23 - secretary → ME
  • 30
    21 Breach Close, Brixworth, Northampton, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    1999-08-05 ~ 1999-08-05
    CIF 54 - secretary → ME
  • 31
    Little Eden, St Helens Street, Corbridge, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2004-03-23 ~ 2004-03-24
    CIF 5 - secretary → ME
  • 32
    80 Marshall Drive, Brotton, Saltburn By The Sea, Cleveland
    Dissolved corporate (2 parents)
    Officer
    1999-04-15 ~ 1999-04-15
    CIF 56 - secretary → ME
  • 33
    TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-10
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    258,614 GBP2021-12-15
    Officer
    1999-01-28 ~ 1999-01-28
    CIF 58 - secretary → ME
  • 34
    The Estate Office, Fitzwilliam House, Little Green, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    1997-08-08 ~ 1997-09-11
    CIF 68 - secretary → ME
  • 35
    129 Allenby Road, Leeds
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    176,411 GBP2015-03-31
    Officer
    2003-07-15 ~ 2003-07-16
    CIF 17 - secretary → ME
  • 36
    Rowlands House, Portobello Road, Birtley, Chester Le Street
    Dissolved corporate (1 parent)
    Officer
    2000-11-29 ~ 2000-11-30
    CIF 39 - secretary → ME
  • 37
    20 Dover Close, Bedlington, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ 2004-02-21
    CIF 7 - secretary → ME
  • 38
    6 Ravenswood Gardens, Clarendon Road, Southsea, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    157 GBP2015-07-31
    Officer
    2003-10-06 ~ 2003-10-07
    CIF 10 - secretary → ME
  • 39
    35 Waters Edge Business Park, Modwen Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2004-04-06 ~ 2004-04-07
    CIF 4 - secretary → ME
  • 40
    R & M BEAUTY 8 LIMITED - 2004-11-25
    Clint Mill, Cornmarket, Penrith, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2003-05-09 ~ 2003-05-10
    CIF 24 - secretary → ME
  • 41
    NORTHERN JANITORIALS LIMITED - 2010-08-13
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    432,617 GBP2019-12-31
    Officer
    1998-12-23 ~ 1998-12-23
    CIF 59 - secretary → ME
  • 42
    60 Trafalgar Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-14 ~ 2000-08-15
    CIF 44 - secretary → ME
  • 43
    107 Norburn Park, Witton Gilbert, Durham, Durham
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,769 GBP2019-03-31
    Officer
    2003-02-27 ~ 2003-02-28
    CIF 28 - secretary → ME
  • 44
    11 White House Way, Firtrees, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2003-07-23 ~ 2003-07-24
    CIF 15 - secretary → ME
  • 45
    52 West Road, Ponteland, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2001-07-17 ~ 2001-12-10
    CIF 37 - secretary → ME
  • 46
    CHINCHILLA PIZZERIA LIMITED - 2005-03-03
    2 Front Street, Swalwell, Newcastle, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2004-07-22 ~ 2004-07-23
    CIF 3 - secretary → ME
  • 47
    Northpoint, 118 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2002-08-28 ~ 2002-08-29
    CIF 31 - secretary → ME
  • 48
    62-66 Cumberland Street, Hull, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -71,342 GBP2016-06-30
    Officer
    2000-01-19 ~ 2000-02-05
    CIF 50 - secretary → ME
  • 49
    Hendon Street, Hendon, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ 2003-10-02
    CIF 11 - secretary → ME
  • 50
    Rossmoor Lodge, Melbourne, York, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,813 GBP2019-07-31
    Officer
    1999-10-18 ~ 1999-10-18
    CIF 53 - secretary → ME
  • 51
    6 Stoneleigh Avenue, Benton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    -95 GBP2021-06-30
    Officer
    2003-06-03 ~ 2003-06-04
    CIF 22 - secretary → ME
  • 52
    6 Mill Court, Ellington, Morpeth, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2003-03-10 ~ 2003-03-14
    CIF 26 - secretary → ME
  • 53
    Singletons Farm Eaves Lane, Woodplumpton, Nr Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1997-05-21 ~ 1997-05-21
    CIF 69 - secretary → ME
  • 54
    1 Tasmania Road, Brockley Whins Estate, South Shields, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2003-06-23 ~ 2003-06-24
    CIF 21 - secretary → ME
  • 55
    12 Cromwell Road, Whickham, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    211,796 GBP2024-10-31
    Officer
    2002-07-11 ~ 2002-07-12
    CIF 33 - secretary → ME
  • 56
    RANDALL-CO 3005 LIMITED - 1997-06-04
    The National Warehouse Safety Centre South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,779,037 GBP2024-04-30
    Officer
    1997-01-29 ~ 1997-05-22
    CIF 70 - secretary → ME
  • 57
    Unit 7 Mill Lane Induatrial, Estate North, Westgate Road, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2002-02-26 ~ 2002-04-18
    CIF 36 - secretary → ME
  • 58
    5 Ravens Hill Drive, Ashington, England
    Dissolved corporate (1 parent)
    Officer
    2002-08-14 ~ 2002-08-15
    CIF 32 - secretary → ME
  • 59
    Unit 19l Airport Industrial, Estate Kingston Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,073 GBP2018-03-31
    Officer
    2003-07-30 ~ 2003-07-31
    CIF 14 - secretary → ME
  • 60
    52-58 Coatsworth Road, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2003-08-05 ~ 2004-08-02
    CIF 13 - secretary → ME
  • 61
    489 Durham Road, Low Fell, Gateshead, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    148,326 GBP2022-10-31
    Officer
    2003-10-06 ~ 2003-10-07
    CIF 9 - secretary → ME
  • 62
    JESMOND EXCHANGE LIMITED - 2003-08-29
    126 Runnymede Road, Ponteland, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2003-08-22 ~ 2003-08-23
    CIF 12 - secretary → ME
  • 63
    427 Durham Road, Low Fell, Gateshead, Tyne & Wear, England
    Corporate (1 parent)
    Equity (Company account)
    7,228 GBP2023-09-30
    Officer
    2003-03-02 ~ 2003-03-14
    CIF 27 - secretary → ME
  • 64
    Prestex House, Hertburn Industrial Estate, Washington, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    1,678,821 GBP2023-05-31
    Officer
    1999-04-30 ~ 1999-04-30
    CIF 55 - secretary → ME
  • 65
    11 Windsor Terrace, Hexham, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2000-05-03 ~ 2000-05-04
    CIF 46 - secretary → ME
  • 66
    57 Queen Anne Street, Queen Anne Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,805 GBP2023-09-30
    Officer
    1997-09-04 ~ 1997-09-26
    CIF 66 - secretary → ME
  • 67
    RANDALL-CO 3014 LIMITED - 1998-07-24
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    1998-06-15 ~ 1998-07-22
    CIF 62 - secretary → ME
  • 68
    13 Winshields, Cramlington, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-11-30
    Officer
    1997-11-18 ~ 1998-11-02
    CIF 64 - secretary → ME
  • 69
    34 Pink Lane, Newcastle Upon Tyne, Tyne And Waer
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,827 GBP2022-04-30
    Officer
    2002-06-20 ~ 2002-06-21
    CIF 34 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.