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 1
  • Charles, Lewis Arthur
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ now
    OF - Director → CIF 0
    Charles, Lewis Arthur
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Lewis Arthur Charles
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2024-10-21 ~ 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 4
  • 1
    Mansfield, David Alfred
    Operations Director born in June 1957
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2007-11-26
    OF - Director → CIF 0
  • 2
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2000-07-13 ~ 2000-08-02
    PE - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-07-11 ~ 2000-07-13
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-11 ~ 2000-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAMBURG LIMITED

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Fixed Assets - Investments
705,958 GBP2023-12-31
705,958 GBP2022-12-31
Net Assets/Liabilities
584,591 GBP2023-12-31
584,591 GBP2022-12-31
Equity
Called up share capital
320,600 GBP2023-12-31
320,600 GBP2022-12-31
Retained earnings (accumulated losses)
263,991 GBP2023-12-31
263,991 GBP2022-12-31
Equity
584,591 GBP2023-12-31
584,591 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
705,958 GBP2023-12-31
705,958 GBP2022-12-31
Investments in Subsidiaries
705,958 GBP2023-12-31
705,958 GBP2022-12-31
Other Creditors
Current
500 GBP2023-12-31
500 GBP2022-12-31

Related profiles found in government register
  • RAMBURG LIMITED
    Info
    Registered number 04031402
    Unit 1 The Tech Centre, London Road, Swanley, Kent BR8 7AQ
    Private Limited Company incorporated on 2000-07-11 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • RAMBURG LIMITED
    S
    Registered number 04031402
    Unit 1, The Technology Centre, London Road, Swanley, Kent, United Kingdom, BR8 7AN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 , The Technology Centre, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,391,289 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.