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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
    Cooper, Brenda Barbara
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1994-03-08 ~ now
    OF - Director → CIF 0
    Cooper, Brenda Barbara
    Director
    Individual (11 offsprings)
    Officer
    1994-03-08 ~ now
    OF - Secretary → CIF 0
    Mrs Brenda Barbara Cooper
    Born in May 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Greene, Stephen Paul
    Born in January 1948
    Individual (25 offsprings)
    Officer
    1998-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Caroline Helen
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Brian Stanley
    Born in October 1943
    Individual (19 offsprings)
    Officer
    1994-03-08 ~ now
    OF - Director → CIF 0
    Mr Brian Stanley Cooper
    Born in October 1943
    Individual (19 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Tucker, Roger John
    Consultant born in December 1942
    Individual
    Officer
    1998-06-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Grant, Antony Cecil
    Financial Consultant born in July 1944
    Individual
    Officer
    1998-05-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Grant Directors Limited
    Individual
    Officer
    1994-03-04 ~ 1994-03-08
    OF - Nominee Director → CIF 0
  • 4
    Emmett, Graham Anthony Johnathan
    Real Estate Investment born in January 1963
    Individual
    Officer
    2006-05-01 ~ 2013-06-06
    OF - Director → CIF 0
  • 5
    Rivkin, Gerald Michael
    Surveyor born in January 1941
    Individual
    Officer
    1999-10-26 ~ 2001-09-29
    OF - Director → CIF 0
  • 6
    Grant Secretaries Limited
    Individual
    Officer
    1994-03-04 ~ 1994-03-08
    OF - Nominee Secretary → CIF 0
  • 7
    Percy, Ian Hails
    Director born in September 1941
    Individual (4 offsprings)
    Officer
    1999-10-26 ~ 2024-07-26
    OF - Director → CIF 0
  • 8
    Routledge, Mark John
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2004-02-29
    OF - Director → CIF 0
parent relation
Company in focus

RANKVALE HOLDINGS LIMITED

Previous name
RANKVALE HOLDINGS PUBLIC LIMITED COMPANY - 2012-03-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Current, Amounts falling due within one year
-334,085 GBP2023-03-31
Non-current, Amounts falling due after one year
-12,983 GBP2022-03-31
Fixed Assets - Investments
25,110 GBP2023-03-31
25,110 GBP2022-03-31
Debtors
487,294 GBP2023-03-31
491,883 GBP2022-03-31
Cash at bank and in hand
22 GBP2023-03-31
29 GBP2022-03-31
Current Assets
487,316 GBP2023-03-31
491,912 GBP2022-03-31
Equity
Called up share capital
50,100 GBP2023-03-31
50,100 GBP2022-03-31
50,100 GBP2021-03-31
Retained earnings (accumulated losses)
429,032 GBP2023-03-31
433,628 GBP2022-03-31
499,537 GBP2021-03-31
Profit/Loss
-4,596 GBP2022-04-01 ~ 2023-03-31
-65,909 GBP2021-04-01 ~ 2022-03-31
Equity
479,132 GBP2023-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Wages/Salaries
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
25,110 GBP2023-03-31
25,110 GBP2022-03-31
Amounts invested in assets
25,110 GBP2023-03-31
25,110 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current
33,294 GBP2023-03-31
33,294 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
  • RANKVALE HOLDINGS LIMITED
    Info
    RANKVALE HOLDINGS PUBLIC LIMITED COMPANY - 2012-03-22
    Registered number 02904612
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • RANKVALE HOLDINGS LIMITED
    S
    Registered number 02904612
    6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
    Limited in Companies House, England, England
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,363,232 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    393,566 GBP2024-03-31
    Person with significant control
    2020-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    JUSTMODE LIMITED - 1997-11-28
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    219 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    UNISONANT TECHNOLOGY LIMITED - 1998-08-14
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -188,982 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,002,885 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BANTEX TRADING LIMITED - 1999-10-18
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    546,607 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.