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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 25
  • 1
    Leong, Wan Heng
    Dental Surgeon born in December 1955
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2005-07-24
    OF - Director → CIF 0
  • 2
    Pimentel, Ernani Falcao
    Born in February 1956
    Individual (1 offspring)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Dimova, Gergana Aleksandrova
    Company Director born in January 1990
    Individual (3 offsprings)
    Officer
    2017-10-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Patel, Rajwarshi
    Finance Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2001-11-19
    OF - Director → CIF 0
  • 5
    Xie, Zhikai
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Watts, Ian Francis
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 7
    Mckenna, Anna
    Teacher born in August 1963
    Individual (4 offsprings)
    Officer
    2007-11-09 ~ 2013-04-23
    OF - Director → CIF 0
  • 8
    Bennett, Alec Graham
    Project Manager born in April 1967
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Battersby, Stephen Arthur
    Born in February 1949
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
    Battersby, Stephen Arthur
    Environmental Consultant born in February 1949
    Individual (1 offspring)
    2017-08-17 ~ 2021-08-06
    OF - Director → CIF 0
  • 10
    Sheldon, Norman Bruce
    Computer Analyst born in September 1946
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2015-10-26
    OF - Director → CIF 0
  • 11
    Sheldon, Norma Frances
    Retired born in July 1947
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Morrison, Gwen
    Human Resources Executive born in April 1961
    Individual (1 offspring)
    Officer
    2002-01-11 ~ 2002-11-01
    OF - Director → CIF 0
    Morrison, Gwen
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 13
    Nominee Directors Ltd
    Individual (315 offsprings)
    Officer
    2000-07-04 ~ 2000-07-04
    OF - Nominee Director → CIF 0
  • 14
    Sykes, Barbara Doreen
    Retired born in April 1931
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2004-07-25
    OF - Director → CIF 0
  • 15
    Bell, Robin
    I T Manager born in June 1971
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 16
    Mccarthy, Claire
    Born in October 1973
    Individual (1 offspring)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Willis, Bernard
    Accountant
    Individual (24 offsprings)
    Officer
    2003-06-23 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 18
    Lewis, Michael James
    Accountant born in March 1980
    Individual (2 offsprings)
    Officer
    2009-09-20 ~ 2017-08-14
    OF - Director → CIF 0
  • 19
    Duran Munoz, Ana Bolena
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 20
    FAIROAK ESTATE MANAGEMENT LIMITED
    08418317
    Building 3, Chiswick High Road, London, England
    Active Corporate (2 parents, 69 offsprings)
    Officer
    2020-01-28 ~ 2021-11-06
    OF - Secretary → CIF 0
  • 21
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2000-07-04 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
  • 22
    PB COMPANY SECRETARY LIMITED
    05511314
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2019-07-10 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 23
    BUTTERTOWN LTD 03739796
    2 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-02-02 ~ 2019-05-19
    OF - Secretary → CIF 0
  • 24
    GRACE MILLER AND CO LIMITED 07503515
    84, Coombe Road, New Malden, England
    Active Corporate (2 parents, 104 offsprings)
    Officer
    2021-11-08 ~ 2023-01-04
    OF - Secretary → CIF 0
  • 25
    BURY HILL ESTATE MANAGEMENT LIMITED 08684722 07100095
    The Bell House, 57 West Street, Dorking, England
    Active Corporate (1 parent, 66 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RANNOCH COURT LIMITED

Period: 2000-07-10 ~ now
Company number: 04026322
Registered names
RANNOCH COURT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Total Assets Less Current Liabilities
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Net Assets/Liabilities
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Equity
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • RANNOCH COURT LIMITED
    Info
    RANNOCK COURT LIMITED - 2000-07-10
    Registered number 04026322
    The Bell House, West Street, Dorking RH4 1BS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.