---
title: "RANDOLPH PRODUCTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9696da14-dffd-55de-91ff-9e7e4bbd57a7
json: https://whiteintel.dev/api/public/dossier/9696da14-dffd-55de-91ff-9e7e4bbd57a7
identifier: oo:GB-COH-10883458
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RANDOLPH PRODUCTIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10883458`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9696da14-dffd-55de-91ff-9e7e4bbd57a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9696da14-dffd-55de-91ff-9e7e4bbd57a7  

## Ownership & control

### Owners / controllers

- **INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a6fe476-255a-50a6-83bd-e4aecedc6499

### Holdings / subsidiaries

- **RANDOLPH HAPPY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ffecdbd-ef1a-5d9c-b280-3b4e8c77f033
- **RANDOLPH HAPPY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ffecdbd-ef1a-5d9c-b280-3b4e8c77f033

### UBO chain (walk to the ultimate owner)

1. **INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED** — beneficial owner 87.5% → *RANDOLPH PRODUCTIONS LIMITED*
2. **Mr Patrick Anthony Mckenna** — beneficial owner 100% → *INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED*
2. **Mr Patrick Anthony Mckenna** — beneficial owner 87.5% → *INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10883458`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-07-25
- **Registered office:** C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
- **SIC:** 59113

### Officers

- [FLB COMPANY SECRETARIAL SERVICES LTD](https://whiteintel.dev/entity/95488e2d-fbd2-5cb4-9a1e-30720d99f250) — corporate secretary · appointed 2019-08-30
- REID, Duncan Murray — director · British · appointed 2023-03-09
- [INGENIOUS MEDIA DIRECTOR LIMITED](https://whiteintel.dev/entity/23a60513-4b63-5ae9-9105-3166e41166c0) — corporate director · appointed 2018-12-31
- CRUICKSHANK, Sarah — secretary · appointed 2017-07-25 · resigned 2019-08-30
- GREENFIELD, Emma Louise — secretary · appointed 2017-07-25 · resigned 2018-04-06
- WRIGHT, Jennifer — secretary · appointed 2018-04-06 · resigned 2019-04-11
- BELL, Gary Michael — director · British · appointed 2022-07-04 · resigned 2023-03-09
- HURST, Elizabeth Anne — director · British · appointed 2017-07-25 · resigned 2022-07-04
- PERCY, Caroline Jane — director · British · appointed 2017-07-25 · resigned 2018-12-31

### Beneficial owners (Persons with Significant Control)

- [Ingenious Capital Management Holdings Limited](https://whiteintel.dev/entity/2a6fe476-255a-50a6-83bd-e4aecedc6499) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-11-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10883458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RANDOLPH PRODUCTIONS LIMITED**. Human view: https://whiteintel.dev/entity/9696da14-dffd-55de-91ff-9e7e4bbd57a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9696da14-dffd-55de-91ff-9e7e4bbd57a7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._