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 2
Ceased 7
  • 1
    Jesus Cristubal, Naranju Alcucer
    Manager born in December 1965
    Individual
    Officer
    2004-03-01 ~ 2004-05-05
    OF - director → CIF 0
  • 2
    Naranjo, Luis Abraham
    Director born in March 1967
    Individual
    Officer
    2006-04-25 ~ 2012-05-15
    OF - director → CIF 0
    Naranjo, Luis Abraham
    Individual
    Officer
    2001-10-02 ~ 2013-08-01
    OF - secretary → CIF 0
  • 3
    Naranjo Gomes, Carlos Alberto
    Student born in October 2000
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2022-02-16
    OF - director → CIF 0
    Naranjo Gomes, Carlos Alberto
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ 2023-01-19
    OF - secretary → CIF 0
    Mr Carlos Alberto Naranjo Gomes
    Born in October 2000
    Individual (2 offsprings)
    Person with significant control
    2021-12-07 ~ 2023-01-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Aguancela, Ricardo Iguasnia
    Student born in May 2000
    Individual
    Officer
    2023-01-19 ~ 2024-10-28
    OF - director → CIF 0
  • 5
    Naranjo Alcocer, Juan Carlos
    Merchant born in July 1969
    Individual (13 offsprings)
    Officer
    2001-10-02 ~ 2021-12-07
    OF - director → CIF 0
    Naranjo Alcocer, Juan Carlos
    Individual (13 offsprings)
    Officer
    2021-12-07 ~ 2022-02-16
    OF - secretary → CIF 0
    Mr Carlos Naranjo Alcocer
    Born in July 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    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
    PE - Has significant influence or controlCIF 0
    Mr Carlos Naranjo Alcocer
    Born in July 1969
    Individual (13 offsprings)
    Person with significant control
    2021-11-04 ~ 2021-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-09-27 ~ 2001-10-02
    PE - nominee-director → CIF 0
  • 7
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2001-09-27 ~ 2001-10-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NARANJO CORPORATION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
10,031 GBP2024-04-03
13,375 GBP2023-04-03
Current Assets
51,332 GBP2024-04-03
Creditors
Amounts falling due within one year
-4,803 GBP2024-04-03
-4,527 GBP2023-04-03
Net Current Assets/Liabilities
46,529 GBP2024-04-03
-4,527 GBP2023-04-03
Total Assets Less Current Liabilities
56,560 GBP2024-04-03
8,848 GBP2023-04-03
Creditors
Amounts falling due after one year
-43,620 GBP2024-04-03
-22,190 GBP2023-04-03
Net Assets/Liabilities
12,940 GBP2024-04-03
-13,342 GBP2023-04-03
Equity
12,940 GBP2024-04-03
-13,342 GBP2023-04-03
Average Number of Employees
12023-04-04 ~ 2024-04-03
02022-04-04 ~ 2023-04-03

  • NARANJO CORPORATION LIMITED
    Info
    Registered number 04295003
    Arch 102a Rockingham Street, London SE1 6PG
    Private Limited Company incorporated on 2001-09-27 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.