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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 7
  • 1
    Kurup, Phillip Bernard
    Businessman
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Laxmi, Vijaya
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2007-02-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Chapman, Mark Edward
    Business Man
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 4
    Kumar, Anil
    Importer Exporter Recyramies born in February 1961
    Individual (13 offsprings)
    Officer
    2002-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Po Box 1961, Al-makheoun Street, Deira, Dubai, Uae, Uae
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2001-12-27 ~ 2002-01-03
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2001-12-27 ~ 2002-01-03
    OF - Nominee Director → CIF 0
    2001-12-27 ~ 2002-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RANKON LIMITED

Period: 2010-12-02 ~ 2018-04-17
Company number: 04345445
Registered names
RANKON LIMITED - Dissolved
RANKON PLC - 2010-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
26,564 GBP2016-03-31
26,614 GBP2015-03-31
Current Assets
26,564 GBP2016-03-31
26,614 GBP2015-03-31
Current liabilities
-167 GBP2016-03-31
-154 GBP2015-03-31
Net Current Assets/Liabilities
26,397 GBP2016-03-31
26,460 GBP2015-03-31
Total Assets Less Current Liabilities
26,397 GBP2016-03-31
26,460 GBP2015-03-31
Accruals and deferred income
-600 GBP2016-03-31
-500 GBP2015-03-31
Net assets/liabilities including pension asset/liability
25,797 GBP2016-03-31
25,960 GBP2015-03-31
Called-up share capital
50,000 GBP2016-03-31
50,000 GBP2015-03-31
Retained earnings
-24,203 GBP2016-03-31
-24,040 GBP2015-03-31
Shareholder's fund
25,797 GBP2016-03-31
25,960 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
50,000 GBP2016-03-31
50,000 GBP2015-03-31

  • RANKON LIMITED
    Info
    RANKON PLC - 2010-12-02
    Registered number 04345445
    104 New Bond Street,3rd Floor New Bond Street, London W1S 1SU
    PRIVATE LIMITED COMPANY incorporated on 2001-12-27 and dissolved on 2018-04-17 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.