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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 1
  • Waddell, John Rankin
    Born in April 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ now
    OF - Director → CIF 0
    Mr John Rankin Waddell
    Born in April 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2001-12-05
    OF - Nominee Director → CIF 0
  • 2
    C A Ryan & Co Limited
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 3
    Barron, Sandra
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 4
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    icon of address55, Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2011-01-13 ~ 2019-01-28
    PE - Secretary → CIF 0
  • 5
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-12-05 ~ 2001-12-05
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2,881 GBP2018-09-30
    Officer
    2004-12-21 ~ 2009-11-15
    PE - Secretary → CIF 0
  • 7
    SMALLFIELD SECRETARIAL LTD - now
    HALF A CHANCE LIMITED - 2005-11-10
    icon of address5, Harley Place, Harley Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2009-11-24 ~ 2010-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RANKIN PHOTOGRAPHY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
101 GBP2024-04-30
101 GBP2023-04-30
Debtors
3,119,322 GBP2024-04-30
3,430,603 GBP2023-04-30
Creditors
Current
581,711 GBP2024-04-30
920,831 GBP2023-04-30
Net Current Assets/Liabilities
2,537,611 GBP2024-04-30
2,509,772 GBP2023-04-30
Total Assets Less Current Liabilities
2,537,712 GBP2024-04-30
2,509,873 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
2,537,710 GBP2024-04-30
2,509,871 GBP2023-04-30
Equity
2,537,712 GBP2024-04-30
2,509,873 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
1,175,703 GBP2024-04-30
1,037,746 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1,943,619 GBP2024-04-30
2,392,857 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
3,119,322 GBP2024-04-30
3,430,603 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
401,892 GBP2024-04-30
394,271 GBP2023-04-30
Trade Creditors/Trade Payables
Current
53,843 GBP2024-04-30
2,864 GBP2023-04-30
Amounts owed to group undertakings
Current
240,878 GBP2023-04-30
Other Taxation & Social Security Payable
Current
127,999 GBP2024-04-30
276,328 GBP2023-04-30
Other Creditors
Current
-2,023 GBP2024-04-30
6,490 GBP2023-04-30

Related profiles found in government register
  • RANKIN PHOTOGRAPHY LIMITED
    Info
    Registered number 04334784
    icon of address110-114 Grafton Road, Kentish Town, London NW5 4BA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-05 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • RANKIN PHOTOGRAPHY LIMITED
    S
    Registered number 04334784
    icon of address110-114, 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
    icon of address110-114, Grafton Road, London, England, NW5 4BA
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address110-114 Grafton Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -149,115 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address110-114 Grafton Road, Kentish Town, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address110-114 Grafton Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    NEW COMPANY 2016 LIMITED - 2017-04-26
    icon of address110-114 Grafton Road Kentish Town, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    NEW COMPANY 2017 LIMITED - 2017-06-08
    icon of address110-114 Grafton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.