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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 8
  • 1
    Barron, Sandra
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 2
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2001-12-05
    OF - Nominee Director → CIF 0
  • 3
    C A Ryan & Co Limited
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 4
    Waddell, John Rankin
    Born in April 1966
    Individual (24 offsprings)
    Officer
    2001-12-05 ~ now
    OF - Director → CIF 0
    Mr John Rankin Waddell
    Born in April 1966
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2001-12-05 ~ 2001-12-05
    OF - Nominee Secretary → CIF 0
  • 6
    SMALLFIELD SECRETARIAL LTD - now 05393961
    HALF A CHANCE LIMITED - 2005-11-10
    5, Harley Place, Harley Street, London
    Dissolved Corporate (4 parents, 63 offsprings)
    Officer
    2009-11-24 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 7
    SEC CO LIMITED
    04284066
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 103 offsprings)
    Officer
    2004-12-21 ~ 2009-11-15
    OF - Secretary → CIF 0
  • 8
    MGRWK COMPANY SECRETARIES LIMITED
    - now 04388379 14335469
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01 04388379
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01 04388379 14335469
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55, Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (18 parents, 178 offsprings)
    Officer
    2011-01-13 ~ 2019-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

RANKIN PHOTOGRAPHY LIMITED

Period: 2001-12-05 ~ now
Company number: 04334784
Registered name
RANKIN PHOTOGRAPHY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
101 GBP2025-04-30
101 GBP2024-04-30
Debtors
2,713,790 GBP2025-04-30
3,119,322 GBP2024-04-30
Creditors
Current
230,826 GBP2025-04-30
581,711 GBP2024-04-30
Net Current Assets/Liabilities
2,482,964 GBP2025-04-30
2,537,611 GBP2024-04-30
Total Assets Less Current Liabilities
2,483,065 GBP2025-04-30
2,537,712 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
2,483,063 GBP2025-04-30
2,537,710 GBP2024-04-30
Equity
2,483,065 GBP2025-04-30
2,537,712 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
782,556 GBP2025-04-30
1,175,703 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
1,931,234 GBP2025-04-30
1,943,619 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,713,790 GBP2025-04-30
3,119,322 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
1,824 GBP2025-04-30
401,892 GBP2024-04-30
Trade Creditors/Trade Payables
Current
54,444 GBP2025-04-30
53,843 GBP2024-04-30
Amounts owed to group undertakings
Current
126,744 GBP2025-04-30
Other Taxation & Social Security Payable
Current
47,587 GBP2025-04-30
127,999 GBP2024-04-30
Other Creditors
Current
227 GBP2025-04-30
-2,023 GBP2024-04-30

Related profiles found in government register
  • RANKIN PHOTOGRAPHY LIMITED
    Info
    Registered number 04334784
    110-114 Grafton Road, Kentish Town, London NW5 4BA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-05 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • RANKIN PHOTOGRAPHY LIMITED
    S
    Registered number 04334784
    110-114, Grafton Road, Kentish Town, London, United Kingdom, NW5 4BA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • RANKIN PHOTOGRAPHY LIMITED
    S
    Registered number 04334784
    110-114, Grafton Road, London, England, NW5 4BA
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HUNGER PUBLISHING LIMITED
    07866257
    110-114 Grafton Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RANKIN PRESENTS LIMITED
    09979609
    110-114 Grafton Road, Kentish Town, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RANKIN PUBLISHING LTD
    09095511
    110-114 Grafton Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    THE GRAFT PRODUCTIONS LIMITED
    - now 10712456
    NEW COMPANY 2016 LIMITED
    - 2017-04-26 10712456 10712449... (more)
    110-114 Grafton Road Kentish Town, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    TONIC REPRESENTS LIMITED
    - now 10712449
    NEW COMPANY 2017 LIMITED
    - 2017-06-08 10712449 10712456... (more)
    110-114 Grafton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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