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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 2
  • 1
    Larkey, John Richard
    Born in July 1949
    Individual (5 offsprings)
    Officer
    (before 1991-04-30) ~ now
    OF - Director → CIF 0
    John Richard Larkey
    Born in July 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Anne Marie
    Born in July 1957
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ now
    OF - Director → CIF 0
    Harrison, Anne Marie
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ now
    OF - Secretary → CIF 0
    Ms Anne Marie Harrison
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUANE SECURITIES LIMITED

Period: 1985-01-04 ~ now
Company number: 01875347
Registered name
RUANE SECURITIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3 GBP2025-03-31
3 GBP2024-03-31
Current Assets
1,328,948 GBP2025-03-31
1,136,392 GBP2024-03-31
Creditors
Current
-253,025 GBP2025-03-31
-297,100 GBP2024-03-31
Net Current Assets/Liabilities
1,075,923 GBP2025-03-31
839,292 GBP2024-03-31
Total Assets Less Current Liabilities
1,075,926 GBP2025-03-31
839,295 GBP2024-03-31
Net Assets/Liabilities
1,069,878 GBP2025-03-31
833,565 GBP2024-03-31
Equity
1,069,878 GBP2025-03-31
833,565 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RUANE SECURITIES LIMITED
    Info
    Registered number 01875347
    Office 102 120 New Cavendish Street, London W1W 6XX
    PRIVATE LIMITED COMPANY incorporated on 1985-01-04 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • RUANE SECURITIES LIMITED
    S
    Registered number 01875347
    Office 102, 120 New Cavendish Street, London, United Kingdom, W1W 6XX
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABBOTPLACE LIMITED
    03148810
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-01-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BRYANSTON ESTATES LIMITED
    - now 01639228
    BENCHBANNER LIMITED - 1991-02-15
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-12-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.