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 2
  • 1
    Wilson, Henry George
    Born in September 1952
    Individual (19 offsprings)
    Officer
    2017-06-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    PARK SECURITIES LIMITED - now
    LECTRA SERVICES LIMITED - 1994-11-18
    61, Meadway, Harpenden, Herts, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    578,954 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-06-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-08-20 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 11
  • 1
    Pimblett, John Stewart
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ 2022-10-06
    OF - LLP Member → CIF 0
  • 2
    Brown, Susan
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2018-08-20 ~ 2022-10-06
    OF - LLP Member → CIF 0
  • 3
    Guy, Roger John
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ 2022-10-06
    OF - LLP Member → CIF 0
  • 4
    Mobrandt, Maria Therese
    Born in May 1971
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2022-10-06
    OF - LLP Member → CIF 0
  • 5
    Dangerfield, Carol Jessie
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2018-08-20 ~ 2022-10-06
    OF - LLP Member → CIF 0
  • 6
    Mcgill, Susan Elizabeth
    Born in January 1974
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2022-10-06
    OF - LLP Member → CIF 0
  • 7
    Henry George Wilson
    Born in September 1952
    Individual (19 offsprings)
    Person with significant control
    2017-06-14 ~ 2018-08-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 8
    PARK SECURITIES LIMITED - now
    LECTRA SERVICES LIMITED - 1994-11-18
    15, Park Avenue South, Harpenden, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    578,954 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-06-14 ~ 2018-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 9
    HAJT LIMITED
    Caulcott Lodge, South Street, Caulcott, Bicester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    80,517 GBP2023-10-31
    Officer
    2018-08-20 ~ 2022-10-06
    PE - LLP Member → CIF 0
  • 10
    23, Park Avenue South, Harpenden, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    185,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-08-20 ~ 2022-10-06
    PE - LLP Member → CIF 0
  • 11
    Watlynge, Bitchet Green, Seal, Sevenoaks, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    994,935 GBP2023-10-31
    Officer
    2018-08-20 ~ 2022-10-06
    PE - LLP Member → CIF 0
parent relation
Company in focus

RANDOLPH CRESCENT DEVELOPMENTS LLP

Previous name
CORSTORPHINE ROAD DEVELOPMENTS LLP - 2018-02-21
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Total Inventories
3,944,571 GBP2021-03-31
Debtors
16,033 GBP2021-03-31
Cash at bank and in hand
832,480 GBP2022-03-31
43,557 GBP2021-03-31
Current Assets
832,480 GBP2022-03-31
4,004,161 GBP2021-03-31
Creditors
Current
424,499 GBP2022-03-31
673,747 GBP2021-03-31
Net Current Assets/Liabilities
407,981 GBP2022-03-31
3,330,414 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
16,033 GBP2021-03-31
Trade Creditors/Trade Payables
Current
23,232 GBP2022-03-31
103,708 GBP2021-03-31
Other Taxation & Social Security Payable
Current
29,038 GBP2022-03-31
Other Creditors
Current
372,229 GBP2022-03-31
570,039 GBP2021-03-31

  • RANDOLPH CRESCENT DEVELOPMENTS LLP
    Info
    CORSTORPHINE ROAD DEVELOPMENTS LLP - 2018-02-21
    Registered number OC417758
    15 Park Avenue South, Harpenden AL5 2DZ
    Limited Liability Partnership incorporated on 2017-06-14 and dissolved on 2023-06-20 (6 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.