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

EQ RANDLAY HOLDINGS LIMITED


Related profiles found in government register
  • 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
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 moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 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 moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 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 moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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