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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
Active 2
  • 1
    Workman, Adrian
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-19 ~ dissolved
    OF - Director → CIF 0
    Workman, Adrian
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-19 ~ dissolved
    OF - Secretary → CIF 0
    Mr Adrian Workman
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    LADYBIRD TECHNOLOGIES LIMITED - 2005-11-28
    icon of address20, 1295, Station Road, Gerrards Cross, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Borekci, Ilyas
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2018-04-28
    OF - Director → CIF 0
  • 2
    Roblin, Gareth David
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 3
    Ferris, Neil Jeremy
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2003-01-28
    OF - Director → CIF 0
  • 4
    Aitchison, Robert
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2001-12-18
    OF - Director → CIF 0
    Aitchison, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 5
    Russo, Michael
    Cto
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 6
    Common, John
    Salesman born in July 1956
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2001-12-18
    OF - Director → CIF 0
  • 7
    Conroy, Paul
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2006-06-26
    OF - Director → CIF 0
  • 8
    Weston, Michael
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2002-10-07
    OF - Director → CIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2001-11-14
    OF - Nominee Director → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-10-23 ~ 2001-11-14
    PE - Nominee Director → CIF 0
    2001-10-23 ~ 2001-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RANTS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
75 GBP2017-03-31
2,985 GBP2016-03-31
Debtors
346,018 GBP2017-03-31
489,181 GBP2016-03-31
Cash at bank and in hand
69,439 GBP2017-03-31
123,563 GBP2016-03-31
Current Assets
415,457 GBP2017-03-31
612,744 GBP2016-03-31
Net Current Assets/Liabilities
-3,819,219 GBP2017-03-31
-3,284,519 GBP2016-03-31
Total Assets Less Current Liabilities
-3,819,144 GBP2017-03-31
-3,281,534 GBP2016-03-31
Creditors
Non-current, Amounts falling due after one year
-1,579,953 GBP2017-03-31
Net Assets/Liabilities
-5,399,097 GBP2017-03-31
-4,861,487 GBP2016-03-31
Equity
Called up share capital
103 GBP2017-03-31
103 GBP2016-03-31
Retained earnings (accumulated losses)
-5,399,200 GBP2017-03-31
-4,861,590 GBP2016-03-31
Equity
-5,399,097 GBP2017-03-31
-4,861,487 GBP2016-03-31
Average Number of Employees
92016-04-01 ~ 2017-03-31
152015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
248,045 GBP2017-03-31
248,045 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
248,045 GBP2017-03-31
248,045 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
247,970 GBP2017-03-31
245,060 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247,970 GBP2017-03-31
245,060 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,910 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,910 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
75 GBP2017-03-31
2,985 GBP2016-03-31
Trade Debtors/Trade Receivables
61,474 GBP2017-03-31
181,807 GBP2016-03-31
Other Debtors
284,544 GBP2017-03-31
307,374 GBP2016-03-31
Debtors
Current
346,018 GBP2017-03-31
489,181 GBP2016-03-31
Trade Creditors/Trade Payables
1,695,419 GBP2017-03-31
944,424 GBP2016-03-31
Amounts Owed to Related Parties
57,306 GBP2017-03-31
57,306 GBP2016-03-31
Taxation/Social Security Payable
56,585 GBP2017-03-31
89,778 GBP2016-03-31
Other Creditors
2,425,366 GBP2017-03-31
2,805,755 GBP2016-03-31

  • RANTS LIMITED
    Info
    Registered number 04309174
    icon of address2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX
    PRIVATE LIMITED COMPANY incorporated on 2001-10-23 and dissolved on 2025-04-20 (23 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-10-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.