Who owns RANDALLS CIVILS LIMITED?

In the current sources, RANDALLS CIVILS LIMITED is connected to Mr Michael Randall, Mr Michael Randall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RANDALLS CIVILS LIMITED's risk level?

WhiteIntel flags RANDALLS CIVILS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RANDALLS CIVILS LIMITED appear across sources?

RANDALLS CIVILS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RANDALLS CIVILS LIMITED

Name: RANDALLS CIVILS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RANDALLS CIVILS LIMITED, Company, GB

RANDALLS CIVILS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04264510). UBO chain traced 2 hops, 2 owners, 14 officers. Cited to 2 registries.

OO GB-COH-04264510Inc. 03 Aug 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-08-03
Legal form: ltd
Activity: 41201
Registered office: Unit B Cwmdraw Industrial Estate, Newtown, Ebbw Vale, NP23 5AE, Wales

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RANDALLS CIVILS LIMITED
- Mr Michael Randall· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedVERIFIED

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 04264510
Status: active
Type: ltd
Incorporated: 2001-08-03
Registered office: Unit B Cwmdraw Industrial Estate, Newtown, Ebbw Vale, NP23 5AE, Wales
SIC: 41201

/04

People & control

14 parties Â· 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAVIES, Christopher Wayne
- director · British · appointed 2011-08-01 · Companies House
●
JOHN, Howard Lyndon
- director · British · appointed 2011-08-01 · Companies House
●
MACHAJEWSKI, Donna Jane
- director · Welsh · appointed 2023-04-01 · Companies House
- director · Welsh · appointed 2011-08-01 · resigned · Companies House
●
Mr Michael Randall
- individual PSC · significant influence or control · Wales · since 2016-04-06 · CH · PSC register
●
RANDALL, Mike
- director · British · appointed 2001-08-28 · Companies House
●
SHEPPARD, Mandy Jane
- secretary · British · appointed 2001-08-28 · Companies House
●
BERITH (NOMINEES) LIMITED
- corporate director · appointed 2001-08-03 · resigned · Companies House
●
BERITH (SECRETARIES) LIMITED
- corporate secretary · appointed 2001-08-03 · resigned · Companies House
●
FLOOD, Robert William
- director · British · appointed 2001-08-28 · resigned · Companies House
●
GORMLEY, Brandan Michael
- director · British · appointed 2003-07-01 · resigned · Companies House
●
HARDWICK, Richard Gwyn
- director · British · appointed 2011-08-01 · resigned · Companies House
●
MACHAJEWSKI, Donna
- director · British · appointed 2023-04-01 · resigned · Companies House
●
TIERNEY, Robert Mark
- director · British · appointed 2011-08-01 · resigned · Companies House
●
WOOTTON, John Harold
- director · British · appointed 2001-08-28 · resigned · Companies House

14 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RANDALLS CIVILS LIMITED?: In the current sources, RANDALLS CIVILS LIMITED is connected to Mr Michael Randall, Mr Michael Randall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RANDALLS CIVILS LIMITED's risk level?: WhiteIntel flags RANDALLS CIVILS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RANDALLS CIVILS LIMITED appear across sources?: RANDALLS CIVILS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.