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 2
  • 1
    Kelly, Crispin Noel
    Property Investor born in October 1956
    Individual (30 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    BAYLIGHT LIMITED - 1987-02-03
    30, City Road, London, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    24,694,911 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
parent relation
Company in focus

RANOVA LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
8,850,434 GBP2023-11-30
9,134,434 GBP2022-11-30
Cash at bank and in hand
1,315 GBP2023-11-30
1,851 GBP2022-11-30
Current Assets
8,851,749 GBP2023-11-30
9,136,285 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-14,852,018 GBP2023-11-30
-15,136,554 GBP2022-11-30
Net Current Assets/Liabilities
-6,000,269 GBP2023-11-30
-6,000,269 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-6,000,369 GBP2023-11-30
-6,000,369 GBP2022-11-30
Equity
-6,000,269 GBP2023-11-30
-6,000,269 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Amounts Owed By Related Parties
8,850,434 GBP2023-11-30
Current
9,134,434 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1 GBP2023-11-30
1 GBP2022-11-30
Amounts owed to group undertakings
Current
14,852,017 GBP2023-11-30
15,136,553 GBP2022-11-30
Creditors
Current
14,852,018 GBP2023-11-30
15,136,554 GBP2022-11-30

  • RANOVA LIMITED
    Info
    Registered number 01745049
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1983-08-10 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.