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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 10
  • 1
    Perry, Bryan James
    Operation Director born in August 1964
    Individual (4 offsprings)
    Officer
    2004-01-20 ~ 2005-06-21
    OF - Director → CIF 0
  • 2
    Aitken, John
    Accountant born in January 1947
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2007-09-30
    OF - Director → CIF 0
    Aitken, John
    Accountant
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 3
    Freeman, Paul
    Director born in January 1968
    Individual (13 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Wolkind, Brian Jeffrey
    Chartered Accountant born in October 1949
    Individual (11 offsprings)
    Officer
    2004-01-20 ~ 2009-01-23
    OF - Director → CIF 0
  • 5
    Loddy, Matthew Thomas
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
    Loddy, Matthew Thomas
    Individual (16 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Chan, Samuel
    Individual (3 offsprings)
    Officer
    2007-09-30 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 7
    Noyes, Peter Denis
    Managing Director born in July 1947
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2009-02-05
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-02-17 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
  • 9
    INDEPENDENT ACQUISITIONS LIMITED
    06772618
    Peregrine House, Northbridge Road, Berkhamsted, Herts, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-02-17 ~ 1998-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAMPORT HOLDINGS LIMITED

Period: 1998-04-27 ~ 2020-09-22
Company number: 03511986
Registered names
RAMPORT HOLDINGS LIMITED - Dissolved
MONAPACK LIMITED - 1998-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1,521,971 GBP2017-04-30
Cash at bank and in hand
2,586 GBP2018-04-30
2,684 GBP2017-04-30
Current Assets
2,586 GBP2018-04-30
1,524,655 GBP2017-04-30
Creditors
Current, Amounts falling due within one year
-675,886 GBP2017-04-30
Net Current Assets/Liabilities
2,586 GBP2018-04-30
848,769 GBP2017-04-30
Total Assets Less Current Liabilities
2,586 GBP2018-04-30
848,769 GBP2017-04-30
Net Assets/Liabilities
2,586 GBP2018-04-30
848,769 GBP2017-04-30
Equity
Called up share capital
292,500 GBP2018-04-30
292,500 GBP2017-04-30
Capital redemption reserve
366,024 GBP2018-04-30
366,024 GBP2017-04-30
Retained earnings (accumulated losses)
-655,938 GBP2018-04-30
190,245 GBP2017-04-30
Equity
2,586 GBP2018-04-30
848,769 GBP2017-04-30
Amounts Owed by Group Undertakings
Current
1,501,971 GBP2017-04-30
Prepayments/Accrued Income
Current
20,000 GBP2017-04-30
Amounts owed to group undertakings
Current
675,886 GBP2017-04-30
Creditors
Current
675,886 GBP2017-04-30

  • RAMPORT HOLDINGS LIMITED
    Info
    MONAPACK LIMITED - 1998-04-27
    Registered number 03511986
    Peregrine House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 and dissolved on 2020-09-22 (22 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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