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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Randalls Company Secretarial Limited

child relation
Offspring entities and appointments 27
  • 1
    ELMS CRESCENT MANAGEMENT LIMITED
    03396054
    Flat 1, 25 Elms Crescent, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    1997-07-02 ~ 1997-08-18
    IIF 26 - Secretary → ME
  • 2
    EXHAUST SYSTEMS LIMITED
    04572878
    4 Back Osboune Terrace, Gateshead, Tyne & Wear
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -7,724 GBP2021-02-27
    Officer
    2002-10-24 ~ 2002-11-29
    IIF 19 - Secretary → ME
  • 3
    FERN COURT (GUIDE POST) MANAGEMENT COMPANY LIMITED
    03511789
    44 The Square, Choppington, England
    Active Corporate (10 parents)
    Equity (Company account)
    201 GBP2025-02-28
    Officer
    1998-02-17 ~ 1998-03-12
    IIF 14 - Secretary → ME
  • 4
    FRANCIS TRANSPORT LIMITED
    03556082
    7 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne & Wear
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,887,514 GBP2025-03-31
    Officer
    1998-04-30 ~ 1998-05-27
    IIF 2 - Secretary → ME
  • 5
    G2M TESTING LTD - now
    DUNELM TESTING LTD - 2022-09-01
    HYMAS GEOENVIRONMENTAL LIMITED - 2019-07-25
    SOLMEK LIMITED
    - 2008-11-05 04330408 04087900
    Unit 5/6 Innovation Court, Meadowfield, Durham, County Durham, England
    Active Corporate (9 parents)
    Equity (Company account)
    175,991 GBP2024-12-31
    Officer
    2001-11-28 ~ 2001-11-29
    IIF 20 - Secretary → ME
  • 6
    GIBSON AERIALS LIMITED
    04626490
    11 Parklands Way, Wardley, Gateshead, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,212 GBP2024-03-31
    Officer
    2002-12-31 ~ 2003-01-17
    IIF 16 - Secretary → ME
  • 7
    HOME2OFFICE SOLUTIONS LIMITED
    04457469
    Linden House, Campfield, Cornhill On Tweed, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-06-10 ~ 2002-06-11
    IIF 6 - Secretary → ME
  • 8
    HURST BUILDERS LIMITED - now
    LONNYDELL LIMITED
    - 1999-06-23 03779786
    52-56 Coatsworth Road, Gateshead, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    1999-05-28 ~ 1999-06-20
    IIF 12 - Secretary → ME
  • 9
    INDUSTRIAL TEMPERATURE SENSORS & HEATING ELEMENTS LIMITED
    05248202
    Unit 9 Prince Consort Industrial Estate, Hebburn, Tyne & Wear, England
    Active Corporate (4 parents)
    Officer
    2004-10-01 ~ 2004-10-02
    IIF 23 - Secretary → ME
  • 10
    INVICTA ELECTRONICS LIMITED
    03368302
    Unit 8-9 Church Road Business Centre, Church Road, Sittingbourne, Kent
    Active Corporate (13 parents)
    Equity (Company account)
    563,099 GBP2024-05-31
    Officer
    1997-05-09 ~ 1997-05-24
    IIF 13 - Secretary → ME
  • 11
    K. MURRAY (BUILDING SERVICES) LIMITED
    04779711
    24 Walton Avenue, North Shields, Tyne & Wear
    Active Corporate (4 parents)
    Equity (Company account)
    -27,490 GBP2024-09-27
    Officer
    2003-05-29 ~ 2003-06-18
    IIF 17 - Secretary → ME
  • 12
    KEVIN PEDEN LIMITED
    05227498
    39 Ravensdale Crescent, Low Fell, Gateshead, Tyne & Wear
    Active Corporate (4 parents)
    Equity (Company account)
    -9,002 GBP2024-12-31
    Officer
    2004-09-10 ~ 2004-09-11
    IIF 18 - Secretary → ME
  • 13
    LE PREVO LIMITED
    05398526
    1 Charlotte Square, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,384 GBP2023-03-31
    Officer
    2005-03-18 ~ 2005-03-19
    IIF 27 - Secretary → ME
  • 14
    LOUW SERVICES LTD - now
    ESTELLE LOUW PSYCHOLOGICAL SERVICES LIMITED
    - 2018-02-15 04680983
    Flat 4 Ellesmere House 1 Sandwich Road, Eccles, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    930,472 GBP2024-05-31
    Officer
    2003-02-27 ~ 2003-03-19
    IIF 5 - Secretary → ME
  • 15
    LOWTHER FORESTRY GROUP LIMITED
    - now 03309271
    RANDALL-CO 3001 LIMITED
    - 1997-10-17 03309271
    Lowther Castle, Lowther, Penrith, England
    Active Corporate (17 parents)
    Equity (Company account)
    5,193,496 GBP2024-09-30
    Officer
    1997-01-29 ~ 1997-11-06
    IIF 25 - Secretary → ME
  • 16
    MAMA MIA LIMITED
    04649169
    Unit 1 Lord Street, Ashton-under-lyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    76,550 GBP2024-04-28
    Officer
    2003-01-27 ~ 2003-01-28
    IIF 21 - Secretary → ME
  • 17
    NAYLORS PROPERTIES (NORTHERN) LIMITED - now
    RANDALL-CO 3018 LIMITED
    - 1999-05-27 03692262
    One Strawberry Lane, Strawberry Lane, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    387,689 GBP2024-03-31
    Officer
    1999-01-06 ~ 1999-05-14
    IIF 3 - Secretary → ME
  • 18
    NO. 11 GRANVILLE ROAD MANAGEMENT COMPANY LIMITED
    03480205
    18 Granville Road Jesmond Granville Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1997-12-12 ~ 1997-12-12
    IIF 9 - Secretary → ME
  • 19
    NORFOLK COURT (CARLISLE) MANAGEMENT COMPANY LIMITED
    04238564
    Briar Lea House Brampton Road, Longtown, Carlisle, Cumbria
    Active Corporate (8 parents)
    Equity (Company account)
    4,175 GBP2025-02-28
    Officer
    2001-06-21 ~ 2002-05-20
    IIF 15 - Secretary → ME
  • 20
    NORTHUMBERLAND AIRCRAFT MAINTENANCE LIMITED
    04816736
    Oxford Chambers, New Oxford Street, Workington, Cumbria
    Active Corporate (6 parents)
    Equity (Company account)
    -592,842 GBP2024-08-31
    Officer
    2003-07-01 ~ 2003-07-02
    IIF 1 - Secretary → ME
  • 21
    ORCHARD HOMECARE SERVICES LIMITED
    04044206
    Woodlands, 26 Station Road, Beamish, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    262,675 GBP2024-03-31
    Officer
    2000-08-01 ~ 2000-12-07
    IIF 7 - Secretary → ME
  • 22
    PHOENIX STEEL LIMITED
    03552674
    Phoenix Steel Limited Amos Ayre Place, Simonside Ind Est, South Shields, Tyne & Wear, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,972,049 GBP2024-09-30
    Officer
    1998-04-24 ~ 1998-10-01
    IIF 8 - Secretary → ME
  • 23
    PINEWOOD MOTORS GATESHEAD LTD - now
    04294545 LIMITED
    - 2010-10-26 04294545
    Wrekenton Row, Wrekenton, Gateshead
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    225,218 GBP2024-04-30
    Officer
    2001-09-26 ~ 2001-09-27
    IIF 11 - Secretary → ME
  • 24
    PINK SKY INVESTMENTS LIMITED - now
    CREATIVE INVESTMENTS (NEWCASTLE) LIMITED
    - 2004-08-16 05200288
    16 Thomas More House, Barbican, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -669,496 GBP2024-03-31
    Officer
    2004-08-09 ~ 2004-08-10
    IIF 24 - Secretary → ME
  • 25
    PIZZA ITALIA LIMITED
    03679072
    Unit 10 Eddison Road, Swan Industrial Estate, Washington, Tyne & Wear
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    1998-12-04 ~ 1999-01-06
    IIF 22 - Secretary → ME
  • 26
    RANTECH LIMITED
    03870537
    The Old Mill House, 31 Mill Lane, Benson, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,303 GBP2024-12-31
    Officer
    1999-11-03 ~ 1999-11-03
    IIF 10 - Secretary → ME
  • 27
    RIVERSIDE KITCHENS (ELGIN) LIMITED
    SC197854
    Oakwood, Forres, Elgin, Morayshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,200,938 GBP2024-08-31
    Officer
    1999-07-06 ~ 1999-10-19
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.