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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
    Greene, Stephen Paul
    Born in January 1948
    Individual (44 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Grant Directors Limited
    Individual (161 offsprings)
    Officer
    1999-08-26 ~ 1999-10-08
    OF - Nominee Director → CIF 0
  • 3
    Emmett, Graham Anthony Johnathan
    Real Estate Investment born in January 1963
    Individual (52 offsprings)
    Officer
    2006-05-01 ~ 2013-06-06
    OF - Director → CIF 0
  • 4
    Percy, Ian Hails
    Born in September 1941
    Individual (6 offsprings)
    Officer
    1999-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Rivkin, Gerald Michael
    Surveyor born in January 1941
    Individual (6 offsprings)
    Officer
    1999-10-08 ~ 2001-09-29
    OF - Director → CIF 0
  • 6
    Cooper, Caroline Helen
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Brian Stanley
    Born in October 1943
    Individual (26 offsprings)
    Officer
    1999-10-08 ~ now
    OF - Director → CIF 0
    Cooper, Brian Stanley
    Individual (26 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Grant Secretaries Limited
    Individual (139 offsprings)
    Officer
    1999-08-26 ~ 1999-10-08
    OF - Nominee Secretary → CIF 0
  • 9
    Merson, Joanna
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 10
    RANKVALE HOLDINGS LIMITED
    - now 02904612
    RANKVALE HOLDINGS PUBLIC LIMITED COMPANY - 2012-03-22
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RANKVALE PROJECTS LIMITED

Period: 1999-10-18 ~ now
Company number: 03831797
Registered names
RANKVALE PROJECTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
9,814 GBP2025-03-31
14,197 GBP2024-03-31
Fixed Assets - Investments
170,562 GBP2025-03-31
170,562 GBP2024-03-31
Debtors
Current
264,238 GBP2025-03-31
241,461 GBP2024-03-31
Cash at bank and in hand
907,865 GBP2025-03-31
957,156 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-11,186 GBP2024-03-31
Net Assets/Liabilities
518,645 GBP2025-03-31
546,607 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
518,643 GBP2025-03-31
546,605 GBP2024-03-31
Equity
518,645 GBP2025-03-31
546,607 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
127,245 GBP2025-03-31
127,245 GBP2024-03-31
Other
58,355 GBP2025-03-31
57,490 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
185,600 GBP2025-03-31
184,735 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
127,245 GBP2025-03-31
127,245 GBP2024-03-31
Other
48,541 GBP2025-03-31
43,293 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,786 GBP2025-03-31
170,538 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
5,248 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,248 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
170,562 GBP2025-03-31
170,562 GBP2024-03-31
Other Debtors
Current
219,716 GBP2025-03-31
201,619 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,614 GBP2025-03-31
329 GBP2024-03-31
Other Creditors
Current
388,080 GBP2025-03-31
388,144 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
11,186 GBP2024-03-31
Net Deferred Tax Liability/Asset
-2,354 GBP2025-03-31
-2,354 GBP2024-03-31
-2,354 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31

  • RANKVALE PROJECTS LIMITED
    Info
    BANTEX TRADING LIMITED - 1999-10-18
    Registered number 03831797
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 1999-08-26 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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