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 3
  • 1
    Kelly, Marianne
    Head Of Finance born in June 1974
    Individual (23 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Benjamin
    Attorney born in April 1983
    Individual (31 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
    Harris, Benjamin
    Individual (31 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Imperial Place 3, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 7 offsprings)
    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 13
  • 1
    Gurney, Anthony Leonard
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 2
    Krueger, Laurel
    Individual
    Officer
    2018-06-30 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 3
    Boyd, Walker Gordon
    Chartered Accountant/Director born in April 1952
    Individual
    Officer
    1995-04-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 4
    Cashman, Simon Lee
    Chartered Accountant born in April 1961
    Individual
    Officer
    1997-01-10 ~ 2007-06-25
    OF - Director → CIF 0
  • 5
    Pratt, Kenneth
    Chartered Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    1993-06-21 ~ 1993-07-10
    OF - Director → CIF 0
  • 6
    Obrien, Gary
    Company Director born in January 1950
    Individual (22 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Shaw, Sarah Margaret
    Individual
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 8
    Ratner, Gerald Irving
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 9
    Taylor, Simon John
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    ~ 2009-01-12
    OF - Director → CIF 0
  • 10
    Jackson, Timothy John
    Individual
    Officer
    1998-07-06 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 11
    Jenkins, Mark Andrew
    Company Secretary born in November 1957
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2018-06-30
    OF - Director → CIF 0
    Jenkins, Mark Andrew
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 12
    Hussain, Masarrat
    Company Director born in September 1934
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Miles, Raina Margaret
    Chartered Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2023-01-03
    OF - Director → CIF 0
parent relation
Company in focus

RATNERS PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-01-28
2 GBP2022-01-31
Net Assets/Liabilities
2 GBP2023-01-28
2 GBP2022-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-02-01 ~ 2023-01-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-01-28
Equity
2 GBP2023-01-28
2 GBP2022-01-31

  • RATNERS PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 02238892
    Hunters Road, Hockley, Birmingham B19 1DS
    Private Limited Company incorporated on 1988-04-04 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.