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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 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
    icon of addressGround Floor Flat, 1 Tankerville Terrace Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2003-07-16
    CIF 18 - Secretary → ME
  • 2
    icon of address10 Madeley Road, Ealing, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    icon of calendar 1997-10-15 ~ 1997-11-24
    CIF 65 - Secretary → ME
  • 3
    icon of address3 Henshelwood Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    -829 GBP2024-10-31
    Officer
    icon of calendar 2000-10-10 ~ 2000-10-11
    CIF 40 - Secretary → ME
  • 4
    icon of addressGarden Flat, 3 Longlands, Dawlish, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 1997-11-19 ~ 1997-12-03
    CIF 63 - Secretary → ME
  • 5
    icon of addressJames Thompson, The Ash Wark, Hexham, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-09-13 ~ 2000-09-14
    CIF 42 - Director → ME
    Officer
    icon of calendar 2000-09-13 ~ 2000-09-14
    CIF 41 - Secretary → ME
  • 6
    icon of address14 Monkridge Gardens, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,467 GBP2016-01-31
    Officer
    icon of calendar 2004-01-21 ~ 2005-02-09
    CIF 6 - Secretary → ME
  • 7
    icon of addressFelling Post Office 2 Coldwell Street, Felling, Gateshead, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    48,684 GBP2024-09-30
    Officer
    icon of calendar 2003-04-24 ~ 2003-07-08
    CIF 25 - Secretary → ME
  • 8
    icon of addressUnit 1 Green Lane Ind Estate, Pelaw, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-05 ~ 2000-01-31
    CIF 52 - Secretary → ME
  • 9
    icon of address15 Hadrian Court, Queensway South Team Valley, Gateshead
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    251,964 GBP2024-09-30
    Officer
    icon of calendar 2000-07-14 ~ 2000-07-15
    CIF 45 - Secretary → ME
  • 10
    RANDALL-CO 3016 LIMITED - 1998-11-23
    icon of address80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,196,175 GBP2021-09-30
    Officer
    icon of calendar 1998-09-28 ~ 1998-11-24
    CIF 61 - Secretary → ME
  • 11
    icon of address60 Millbank, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-01-05 ~ 2000-01-06
    CIF 51 - Secretary → ME
  • 12
    ASHCROFT DEVELOPMENTS (NORTH EAST) LIMITED - 2004-11-03
    icon of address52-56 Coatsworth Road, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    175,852 GBP2017-10-31
    Officer
    icon of calendar 2004-10-07 ~ 2004-10-25
    CIF 2 - Secretary → ME
  • 13
    icon of addressC/o Partners In Enterprise Ltd Ground & Lower Ground Floor, 9 St Georges Place, Brighton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 1999-04-13 ~ 1999-04-13
    CIF 57 - Secretary → ME
  • 14
    BESTLAND RESOURCES LIMITED - 2005-06-23
    CAESAR CORPORATION LIMITED - 2000-09-28
    icon of addressSuite 5 60 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-19 ~ 2000-01-20
    CIF 49 - Secretary → ME
  • 15
    HOLLY BURN PRODUCTIONS LIMITED - 2001-06-22
    BOMBSHELL PRODUCTIONS (NEWCASTLE) LIMITED - 2001-07-16
    icon of address16 Thomas More House, Barbican, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,556 GBP2024-06-29
    Officer
    icon of calendar 2001-06-06 ~ 2001-06-07
    CIF 38 - Secretary → ME
  • 16
    icon of addressClifford Court, Cooper Way, Parkhouse, Carlisle
    Active Corporate (4 parents)
    Equity (Company account)
    494,777 GBP2024-03-31
    Officer
    icon of calendar 2000-02-02 ~ 2000-02-03
    CIF 48 - Secretary → ME
  • 17
    icon of address4 St Edmunds Court, Gateshead, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    22,718 GBP2024-01-31
    Officer
    icon of calendar 2004-10-19 ~ 2004-11-30
    CIF 1 - Secretary → ME
  • 18
    icon of addressAmber Court, William Armstrong Drive, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,006 GBP2024-07-31
    Officer
    icon of calendar 2003-01-21 ~ 2003-01-22
    CIF 29 - Secretary → ME
  • 19
    icon of address72 Eastern Way, Ponteland, Newcastle Upon Tyne
    Active Corporate (1 parent)
    Equity (Company account)
    -166 GBP2024-12-31
    Officer
    icon of calendar 1997-09-02 ~ 1997-09-05
    CIF 67 - Secretary → ME
  • 20
    icon of address23 Ruskin Avenue, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,096 GBP2017-07-31
    Officer
    icon of calendar 2003-06-30 ~ 2003-07-01
    CIF 19 - Secretary → ME
  • 21
    icon of address1 Farlam House Barns, Farlam, Brampton, Cumbria, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2000-08-23
    CIF 43 - Secretary → ME
  • 22
    icon of addressI6 Charlotte Square, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,457 GBP2024-05-31
    Officer
    icon of calendar 2002-03-20 ~ 2002-05-31
    CIF 35 - Secretary → ME
  • 23
    icon of address61 Longdean Park, Chester-le-street, Durham
    Active Corporate (2 parents)
    Equity (Company account)
    125,108 GBP2024-12-31
    Officer
    icon of calendar 2003-10-16 ~ 2003-10-17
    CIF 8 - Secretary → ME
  • 24
    icon of address59 Huntley Crescent, Hanover Estate, Winlaton, Tyne & Wear
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -295 GBP2017-03-31
    Officer
    icon of calendar 2003-06-23 ~ 2003-06-24
    CIF 20 - Secretary → ME
  • 25
    icon of address1 Brewery Lane, Swalwell, Tyne & Wear
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22 GBP2016-07-31
    Officer
    icon of calendar 2003-07-22 ~ 2003-07-23
    CIF 16 - Secretary → ME
  • 26
    icon of addressUnit 1algernon Industrial Estate, Shiremoor, Tyne & Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,407 GBP2021-11-30
    Officer
    icon of calendar 2002-10-14 ~ 2002-10-15
    CIF 30 - Secretary → ME
  • 27
    icon of address147 Middle Drive, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    569,862 GBP2024-04-30
    Officer
    icon of calendar 2000-04-25 ~ 2000-04-26
    CIF 47 - Secretary → ME
  • 28
    RANDALL-CO 3017 LIMITED - 1999-01-25
    icon of addressWhitehouse Bungalow, Newcastle Road, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    422,419 GBP2024-12-31
    Officer
    icon of calendar 1998-12-04 ~ 1998-12-28
    CIF 60 - Secretary → ME
  • 29
    icon of address9 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
    icon of calendar 2003-05-09 ~ 2003-05-10
    CIF 23 - Secretary → ME
  • 30
    icon of address21 Breach Close, Brixworth, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-08-05 ~ 1999-08-05
    CIF 54 - Secretary → ME
  • 31
    icon of addressLittle Eden, St Helens Street, Corbridge, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2004-03-24
    CIF 5 - Secretary → ME
  • 32
    icon of address80 Marshall Drive, Brotton, Saltburn By The Sea, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-15 ~ 1999-04-15
    CIF 56 - Secretary → ME
  • 33
    TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-10
    icon of address1 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
    icon of calendar 1999-01-28 ~ 1999-01-28
    CIF 58 - Secretary → ME
  • 34
    icon of addressThe Estate Office, Fitzwilliam House, Little Green, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    icon of calendar 1997-08-08 ~ 1997-09-11
    CIF 68 - Secretary → ME
  • 35
    icon of address129 Allenby Road, Leeds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    176,411 GBP2015-03-31
    Officer
    icon of calendar 2003-07-15 ~ 2003-07-16
    CIF 17 - Secretary → ME
  • 36
    icon of addressRowlands House, Portobello Road, Birtley, Chester Le Street
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-29 ~ 2000-11-30
    CIF 39 - Secretary → ME
  • 37
    icon of address20 Dover Close, Bedlington, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2004-02-21
    CIF 7 - Secretary → ME
  • 38
    icon of address6 Ravenswood Gardens, Clarendon Road, Southsea, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    157 GBP2015-07-31
    Officer
    icon of calendar 2003-10-06 ~ 2003-10-07
    CIF 10 - Secretary → ME
  • 39
    icon of address35 Waters Edge Business Park, Modwen Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-06 ~ 2004-04-07
    CIF 4 - Secretary → ME
  • 40
    R & M BEAUTY 8 LIMITED - 2004-11-25
    icon of addressClint Mill, Cornmarket, Penrith, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-09 ~ 2003-05-10
    CIF 24 - Secretary → ME
  • 41
    NORTHERN JANITORIALS LIMITED - 2010-08-13
    icon of addressBishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    432,617 GBP2019-12-31
    Officer
    icon of calendar 1998-12-23 ~ 1998-12-23
    CIF 59 - Secretary → ME
  • 42
    icon of address60 Trafalgar Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-14 ~ 2000-08-15
    CIF 44 - Secretary → ME
  • 43
    icon of address107 Norburn Park, Witton Gilbert, Durham, Durham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,769 GBP2019-03-31
    Officer
    icon of calendar 2003-02-27 ~ 2003-02-28
    CIF 28 - Secretary → ME
  • 44
    icon of address11 White House Way, Firtrees, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-23 ~ 2003-07-24
    CIF 15 - Secretary → ME
  • 45
    icon of address52 West Road, Ponteland, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2001-12-10
    CIF 37 - Secretary → ME
  • 46
    CHINCHILLA PIZZERIA LIMITED - 2005-03-03
    icon of address2 Front Street, Swalwell, Newcastle, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2004-07-23
    CIF 3 - Secretary → ME
  • 47
    icon of addressNorthpoint, 118 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-28 ~ 2002-08-29
    CIF 31 - Secretary → ME
  • 48
    icon of address62-66 Cumberland Street, Hull, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -71,342 GBP2016-06-30
    Officer
    icon of calendar 2000-01-19 ~ 2000-02-05
    CIF 50 - Secretary → ME
  • 49
    icon of addressHendon Street, Hendon, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-02
    CIF 11 - Secretary → ME
  • 50
    icon of addressRossmoor Lodge, Melbourne, York, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,813 GBP2019-07-31
    Officer
    icon of calendar 1999-10-18 ~ 1999-10-18
    CIF 53 - Secretary → ME
  • 51
    icon of address6 Stoneleigh Avenue, Benton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95 GBP2021-06-30
    Officer
    icon of calendar 2003-06-03 ~ 2003-06-04
    CIF 22 - Secretary → ME
  • 52
    icon of address6 Mill Court, Ellington, Morpeth, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2003-03-14
    CIF 26 - Secretary → ME
  • 53
    icon of addressSingletons Farm Eaves Lane, Woodplumpton, Nr Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-21 ~ 1997-05-21
    CIF 69 - Secretary → ME
  • 54
    icon of address1 Tasmania Road, Brockley Whins Estate, South Shields, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-23 ~ 2003-06-24
    CIF 21 - Secretary → ME
  • 55
    icon of address12 Cromwell Road, Whickham, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    211,796 GBP2024-10-31
    Officer
    icon of calendar 2002-07-11 ~ 2002-07-12
    CIF 33 - Secretary → ME
  • 56
    RANDALL-CO 3005 LIMITED - 1997-06-04
    icon of addressThe National Warehouse Safety Centre South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,779,037 GBP2024-04-30
    Officer
    icon of calendar 1997-01-29 ~ 1997-05-22
    CIF 70 - Secretary → ME
  • 57
    icon of addressUnit 7 Mill Lane Induatrial, Estate North, Westgate Road, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2002-04-18
    CIF 36 - Secretary → ME
  • 58
    icon of address5 Ravens Hill Drive, Ashington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-14 ~ 2002-08-15
    CIF 32 - Secretary → ME
  • 59
    icon of addressUnit 19l Airport Industrial, Estate Kingston Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,073 GBP2018-03-31
    Officer
    icon of calendar 2003-07-30 ~ 2003-07-31
    CIF 14 - Secretary → ME
  • 60
    icon of address52-58 Coatsworth Road, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-05 ~ 2004-08-02
    CIF 13 - Secretary → ME
  • 61
    icon of address489 Durham Road, Low Fell, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    148,326 GBP2022-10-31
    Officer
    icon of calendar 2003-10-06 ~ 2003-10-07
    CIF 9 - Secretary → ME
  • 62
    JESMOND EXCHANGE LIMITED - 2003-08-29
    icon of address126 Runnymede Road, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-22 ~ 2003-08-23
    CIF 12 - Secretary → ME
  • 63
    icon of address427 Durham Road, Low Fell, Gateshead, Tyne & Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,315 GBP2024-09-30
    Officer
    icon of calendar 2003-03-02 ~ 2003-03-14
    CIF 27 - Secretary → ME
  • 64
    icon of addressPrestex House, Hertburn Industrial Estate, Washington, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    2,278,177 GBP2024-05-31
    Officer
    icon of calendar 1999-04-30 ~ 1999-04-30
    CIF 55 - Secretary → ME
  • 65
    icon of address11 Windsor Terrace, Hexham, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-03 ~ 2000-05-04
    CIF 46 - Secretary → ME
  • 66
    icon of address57 Queen Anne Street, Queen Anne Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,805 GBP2023-09-30
    Officer
    icon of calendar 1997-09-04 ~ 1997-09-26
    CIF 66 - Secretary → ME
  • 67
    RANDALL-CO 3014 LIMITED - 1998-07-24
    icon of addressSt Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-15 ~ 1998-07-22
    CIF 62 - Secretary → ME
  • 68
    icon of address13 Winshields, Cramlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-11-30
    Officer
    icon of calendar 1997-11-18 ~ 1998-11-02
    CIF 64 - Secretary → ME
  • 69
    icon of address34 Pink Lane, Newcastle Upon Tyne, Tyne And Waer
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,827 GBP2022-04-30
    Officer
    icon of calendar 2002-06-20 ~ 2002-06-21
    CIF 34 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.