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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
Active 0
  • Not found in our database.
Ceased 29
  • 1
    icon of address Flat 1, 25 Elms Crescent, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 1997-07-02 ~ 1997-08-18
    IIF 28 - Secretary → ME
  • 2
    icon of address 4 Back Osboune Terrace, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,724 GBP2021-02-27
    Officer
    icon of calendar 2002-10-24 ~ 2002-11-29
    IIF 20 - Secretary → ME
  • 3
    icon of address 44 The Square, Choppington, England
    Active Corporate (1 parent)
    Equity (Company account)
    201 GBP2025-02-28
    Officer
    icon of calendar 1998-02-17 ~ 1998-03-12
    IIF 15 - Secretary → ME
  • 4
    icon of address C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    264,107 GBP2022-03-30
    Officer
    icon of calendar 2003-03-10 ~ 2003-03-25
    IIF 27 - Secretary → ME
  • 5
    icon of address 7 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne & Wear
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,520,973 GBP2024-03-31
    Officer
    icon of calendar 1998-04-30 ~ 1998-05-27
    IIF 2 - Secretary → ME
  • 6
    DUNELM TESTING LTD - 2022-09-01
    HYMAS GEOENVIRONMENTAL LIMITED - 2019-07-25
    SOLMEK LIMITED - 2008-11-05
    icon of address Unit 5/6 Innovation Court, Meadowfield, Durham, County Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,593 GBP2023-12-31
    Officer
    icon of calendar 2001-11-28 ~ 2001-11-29
    IIF 21 - Secretary → ME
  • 7
    icon of address 11 Parklands Way, Wardley, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,212 GBP2024-03-31
    Officer
    icon of calendar 2002-12-31 ~ 2003-01-17
    IIF 17 - Secretary → ME
  • 8
    icon of address Linden House, Campfield, Cornhill On Tweed, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2002-06-10 ~ 2002-06-11
    IIF 6 - Secretary → ME
  • 9
    LONNYDELL LIMITED - 1999-06-23
    icon of address 52-56 Coatsworth Road, Gateshead, Tyne & Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-05-28 ~ 1999-06-20
    IIF 13 - Secretary → ME
  • 10
    icon of address Unit 9 Prince Consort Industrial Estate, Hebburn, Tyne & Wear, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2004-10-02
    IIF 24 - Secretary → ME
  • 11
    icon of address Unit 8-9 Church Road Business Centre, Church Road, Sittingbourne, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    563,099 GBP2024-05-31
    Officer
    icon of calendar 1997-05-09 ~ 1997-05-24
    IIF 14 - Secretary → ME
  • 12
    icon of address 24 Walton Avenue, North Shields, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    -27,490 GBP2024-09-27
    Officer
    icon of calendar 2003-05-29 ~ 2003-06-18
    IIF 18 - Secretary → ME
  • 13
    icon of address 39 Ravensdale Crescent, Low Fell, Gateshead, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    -9,002 GBP2024-12-31
    Officer
    icon of calendar 2004-09-10 ~ 2004-09-11
    IIF 19 - Secretary → ME
  • 14
    icon of address 1 Charlotte Square, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,384 GBP2023-03-31
    Officer
    icon of calendar 2005-03-18 ~ 2005-03-19
    IIF 29 - Secretary → ME
  • 15
    ESTELLE LOUW PSYCHOLOGICAL SERVICES LIMITED - 2018-02-15
    icon of address Flat 4 Ellesmere House 1 Sandwich Road, Eccles, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    930,472 GBP2024-05-31
    Officer
    icon of calendar 2003-02-27 ~ 2003-03-19
    IIF 5 - Secretary → ME
  • 16
    RANDALL-CO 3001 LIMITED - 1997-10-17
    icon of address Lowther Castle, Lowther, Penrith, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,193,496 GBP2024-09-30
    Officer
    icon of calendar 1997-01-29 ~ 1997-11-06
    IIF 26 - Secretary → ME
  • 17
    icon of address Unit 1 Lord Street, Ashton-under-lyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,550 GBP2024-04-28
    Officer
    icon of calendar 2003-01-27 ~ 2003-01-28
    IIF 22 - Secretary → ME
  • 18
    RANDALL-CO 3018 LIMITED - 1999-05-27
    icon of address One Strawberry Lane, Strawberry Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    387,689 GBP2024-03-31
    Officer
    icon of calendar 1999-01-06 ~ 1999-05-14
    IIF 3 - Secretary → ME
  • 19
    icon of address 18 Granville Road Jesmond Granville Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 1997-12-12 ~ 1997-12-12
    IIF 10 - Secretary → ME
  • 20
    icon of address Briar Lea House Brampton Road, Longtown, Carlisle, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    4,180 GBP2024-02-29
    Officer
    icon of calendar 2001-06-21 ~ 2002-05-20
    IIF 16 - Secretary → ME
  • 21
    icon of address Oxford Chambers, New Oxford Street, Workington, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    -592,842 GBP2024-08-31
    Officer
    icon of calendar 2003-07-01 ~ 2003-07-02
    IIF 1 - Secretary → ME
  • 22
    icon of address Woodlands, 26 Station Road, Beamish, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    262,675 GBP2024-03-31
    Officer
    icon of calendar 2000-08-01 ~ 2000-12-07
    IIF 7 - Secretary → ME
  • 23
    icon of address Phoenix Steel Limited Amos Ayre Place, Simonside Ind Est, South Shields, Tyne & Wear, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,972,049 GBP2024-09-30
    Officer
    icon of calendar 1998-04-24 ~ 1998-10-01
    IIF 8 - Secretary → ME
  • 24
    04294545 LIMITED - 2010-10-26
    icon of address Wrekenton Row, Wrekenton, Gateshead
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    225,218 GBP2024-04-30
    Officer
    icon of calendar 2001-09-26 ~ 2001-09-27
    IIF 12 - Secretary → ME
  • 25
    CREATIVE INVESTMENTS (NEWCASTLE) LIMITED - 2004-08-16
    icon of address 16 Thomas More House, Barbican, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -669,496 GBP2024-03-31
    Officer
    icon of calendar 2004-08-09 ~ 2004-08-10
    IIF 25 - Secretary → ME
  • 26
    icon of address Unit 10 Eddison Road, Swan Industrial Estate, Washington, Tyne & Wear
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 1998-12-04 ~ 1999-01-06
    IIF 23 - Secretary → ME
  • 27
    icon of address The Old Mill House, 31 Mill Lane, Benson, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,128 GBP2023-12-31
    Officer
    icon of calendar 1999-11-03 ~ 1999-11-03
    IIF 11 - Secretary → ME
  • 28
    OUTSOURCING WAREHOUSE LIMITED - 2005-07-13
    icon of address Amron House, Borough Road, North Shields, Tyne & Wear
    Active Corporate (1 parent)
    Equity (Company account)
    37,155 GBP2023-11-30
    Officer
    icon of calendar 2003-11-28 ~ 2003-11-29
    IIF 9 - Secretary → ME
  • 29
    icon of address Oakwood, Forres, Elgin, Morayshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,200,938 GBP2024-08-31
    Officer
    icon of calendar 1999-07-06 ~ 1999-10-19
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.