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
    Flat 1, 25 Elms Crescent, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    1997-07-02 ~ 1997-08-18
    IIF 28 - secretary → ME
  • 2
    4 Back Osboune Terrace, Gateshead, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,724 GBP2021-02-27
    Officer
    2002-10-24 ~ 2002-11-29
    IIF 20 - secretary → ME
  • 3
    44 The Square, Choppington, England
    Corporate (1 parent)
    Equity (Company account)
    -17 GBP2024-02-29
    Officer
    1998-02-17 ~ 1998-03-12
    IIF 15 - secretary → ME
  • 4
    C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    264,107 GBP2022-03-30
    Officer
    2003-03-10 ~ 2003-03-25
    IIF 27 - secretary → ME
  • 5
    7 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne & Wear
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,520,973 GBP2024-03-31
    Officer
    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
    Unit 5/6 Innovation Court, Meadowfield, Durham, County Durham, England
    Corporate (4 parents)
    Equity (Company account)
    104,593 GBP2023-12-31
    Officer
    2001-11-28 ~ 2001-11-29
    IIF 21 - secretary → ME
  • 7
    11 Parklands Way, Wardley, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    -7,212 GBP2024-03-31
    Officer
    2002-12-31 ~ 2003-01-17
    IIF 17 - secretary → ME
  • 8
    Linden House, Campfield, Cornhill On Tweed, Northumberland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-06-10 ~ 2002-06-11
    IIF 6 - secretary → ME
  • 9
    LONNYDELL LIMITED - 1999-06-23
    52-56 Coatsworth Road, Gateshead, Tyne & Wear
    Corporate (2 parents)
    Officer
    1999-05-28 ~ 1999-06-20
    IIF 13 - secretary → ME
  • 10
    Unit 9 Prince Consort Industrial Estate, Hebburn, Tyne & Wear, England
    Corporate (2 parents)
    Officer
    2004-10-01 ~ 2004-10-02
    IIF 24 - secretary → ME
  • 11
    Unit 8-9 Church Road Business Centre, Church Road, Sittingbourne, Kent
    Corporate (4 parents)
    Equity (Company account)
    563,099 GBP2024-05-31
    Officer
    1997-05-09 ~ 1997-05-24
    IIF 14 - secretary → ME
  • 12
    24 Walton Avenue, North Shields, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    -10,998 GBP2023-09-27
    Officer
    2003-05-29 ~ 2003-06-18
    IIF 18 - secretary → ME
  • 13
    39 Ravensdale Crescent, Low Fell, Gateshead, Tyne & Wear
    Corporate (2 parents)
    Officer
    2004-09-10 ~ 2004-09-11
    IIF 19 - secretary → ME
  • 14
    1 Charlotte Square, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,384 GBP2023-03-31
    Officer
    2005-03-18 ~ 2005-03-19
    IIF 29 - secretary → ME
  • 15
    ESTELLE LOUW PSYCHOLOGICAL SERVICES LIMITED - 2018-02-15
    Flat 4 Ellesmere House 1 Sandwich Road, Eccles, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    930,472 GBP2024-05-31
    Officer
    2003-02-27 ~ 2003-03-19
    IIF 5 - secretary → ME
  • 16
    RANDALL-CO 3001 LIMITED - 1997-10-17
    Lowther Castle, Lowther, Penrith, England
    Corporate (8 parents)
    Equity (Company account)
    4,786,626 GBP2023-09-30
    Officer
    1997-01-29 ~ 1997-11-06
    IIF 26 - secretary → ME
  • 17
    Unit 1 Lord Street, Ashton-under-lyne, England
    Corporate (1 parent)
    Officer
    2003-01-27 ~ 2003-01-28
    IIF 22 - secretary → ME
  • 18
    RANDALL-CO 3018 LIMITED - 1999-05-27
    One Strawberry Lane, Strawberry Lane, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    387,689 GBP2024-03-31
    Officer
    1999-01-06 ~ 1999-05-14
    IIF 3 - secretary → ME
  • 19
    18 Granville Road Jesmond Granville Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    1997-12-12 ~ 1997-12-12
    IIF 10 - secretary → ME
  • 20
    Briar Lea House Brampton Road, Longtown, Carlisle, Cumbria
    Corporate (2 parents)
    Equity (Company account)
    4,180 GBP2024-02-29
    Officer
    2001-06-21 ~ 2002-05-20
    IIF 16 - secretary → ME
  • 21
    Oxford Chambers, New Oxford Street, Workington, Cumbria
    Corporate (2 parents)
    Equity (Company account)
    -540,424 GBP2023-08-31
    Officer
    2003-07-01 ~ 2003-07-02
    IIF 1 - secretary → ME
  • 22
    Woodlands, 26 Station Road, Beamish, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    262,675 GBP2024-03-31
    Officer
    2000-08-01 ~ 2000-12-07
    IIF 7 - secretary → ME
  • 23
    Phoenix Steel Limited Amos Ayre Place, Simonside Ind Est, South Shields, Tyne & Wear, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-04-24 ~ 1998-10-01
    IIF 8 - secretary → ME
  • 24
    04294545 LIMITED - 2010-10-26
    Wrekenton Row, Wrekenton, Gateshead
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    225,218 GBP2024-04-30
    Officer
    2001-09-26 ~ 2001-09-27
    IIF 12 - secretary → ME
  • 25
    CREATIVE INVESTMENTS (NEWCASTLE) LIMITED - 2004-08-16
    16 Thomas More House, Barbican, London, England
    Corporate (2 parents)
    Equity (Company account)
    -669,496 GBP2024-03-31
    Officer
    2004-08-09 ~ 2004-08-10
    IIF 25 - secretary → ME
  • 26
    Unit 10 Eddison Road, Swan Industrial Estate, Washington, Tyne & Wear
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    1998-12-04 ~ 1999-01-06
    IIF 23 - secretary → ME
  • 27
    The Old Mill House, 31 Mill Lane, Benson, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,128 GBP2023-12-31
    Officer
    1999-11-03 ~ 1999-11-03
    IIF 11 - secretary → ME
  • 28
    OUTSOURCING WAREHOUSE LIMITED - 2005-07-13
    Amron House, Borough Road, North Shields, Tyne & Wear
    Corporate (1 parent)
    Equity (Company account)
    37,155 GBP2023-11-30
    Officer
    2003-11-28 ~ 2003-11-29
    IIF 9 - secretary → ME
  • 29
    Oakwood, Forres, Elgin, Morayshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,292,731 GBP2023-08-31
    Officer
    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.