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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Allison, Philippe Richard
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ dissolved
    OF - Director → CIF 0
    Mr Philippe Richard Allison
    Born in February 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Allison, Jacqueline Catherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    OF - Secretary → CIF 0
    Ms Jacqueline Catherine Madeleine Allison
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Allison, Marc Francis, Dr
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    OF - Director → CIF 0
    Dr Marc Francis Allison
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressTall Trees, 12 Frouds Close, Hook, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,669,379 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

RANNOCH INVESTMENTS LTD.

Previous name
RANNOCH MOTOR SERVICES LIMITED - 1986-12-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Investment Property
1,500,000 GBP2021-03-31
Debtors
1,549,681 GBP2022-03-31
Cash at bank and in hand
52,746 GBP2022-03-31
109,305 GBP2021-03-31
Current Assets
1,602,427 GBP2022-03-31
109,305 GBP2021-03-31
Creditors
Current
27,391 GBP2022-03-31
46,919 GBP2021-03-31
Net Current Assets/Liabilities
1,575,036 GBP2022-03-31
62,386 GBP2021-03-31
Total Assets Less Current Liabilities
1,575,036 GBP2022-03-31
1,562,386 GBP2021-03-31
Equity
Called up share capital
180,000 GBP2022-03-31
180,000 GBP2021-03-31
Share premium
379,200 GBP2022-03-31
379,200 GBP2021-03-31
Retained earnings (accumulated losses)
1,015,836 GBP2022-03-31
514,173 GBP2021-03-31
Equity
1,575,036 GBP2022-03-31
1,562,386 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Investment Property - Fair Value Model
1,500,000 GBP2021-03-31
Disposals of Investment Property - Fair Value Model
-1,500,000 GBP2021-04-01 ~ 2022-03-31
Other Debtors
Amounts falling due within one year, Current
1,549,681 GBP2022-03-31
Other Taxation & Social Security Payable
Current
27,391 GBP2022-03-31
44,119 GBP2021-03-31
Other Creditors
Current
2,800 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2022-03-31

  • RANNOCH INVESTMENTS LTD.
    Info
    RANNOCH MOTOR SERVICES LIMITED - 1986-12-01
    Registered number 00396302
    icon of addressTall Trees, 12 Frouds Close, Hook, Hampshire RG27 9NE
    PRIVATE LIMITED COMPANY incorporated on 1945-06-19 and dissolved on 2023-07-11 (78 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.