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
    Priore, Angelo
    Company Director born in September 1978
    Individual (7 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
  • 2
    Mr Marco Mario Franco Vincenzi
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    2002-07-19 ~ 2013-02-22
    OF - director → CIF 0
  • 2
    Behar, Robert Jack
    Managing Director born in April 1949
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2002-07-19
    OF - director → CIF 0
  • 3
    Panikoglu, Larisa
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2023-07-31
    OF - director → CIF 0
  • 4
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    2013-02-22 ~ 2017-05-15
    OF - director → CIF 0
  • 5
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (440 offsprings)
    Officer
    2017-05-15 ~ 2021-09-03
    OF - director → CIF 0
    2021-09-03 ~ 2021-09-28
    OF - director → CIF 0
  • 6
    Behar, Amanda Jayne
    Secretary born in July 1953
    Individual
    Officer
    2002-01-21 ~ 2002-07-19
    OF - director → CIF 0
  • 7
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-07-19 ~ 2021-09-03
    PE - secretary → CIF 0
    2021-09-03 ~ 2021-09-28
    PE - secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-21 ~ 2002-01-21
    PE - nominee-secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    PE - nominee-director → CIF 0
  • 10
    2 Babmaes Street, London
    Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2002-01-21 ~ 2002-07-19
    PE - secretary → CIF 0
parent relation
Company in focus

RONNIE PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,602,490 EUR2023-12-31
1,602,490 EUR2022-12-31
Fixed Assets - Investments
415,085 EUR2023-12-31
415,085 EUR2022-12-31
Fixed Assets
2,017,575 EUR2023-12-31
2,017,575 EUR2022-12-31
Debtors
43,100 EUR2023-12-31
43,100 EUR2022-12-31
Cash at bank and in hand
54,294 EUR2023-12-31
69,203 EUR2022-12-31
Current Assets
97,394 EUR2023-12-31
112,303 EUR2022-12-31
Net Current Assets/Liabilities
93,920 EUR2023-12-31
102,565 EUR2022-12-31
Total Assets Less Current Liabilities
2,111,495 EUR2023-12-31
2,120,140 EUR2022-12-31
Creditors
Amounts falling due after one year
-2,221,101 EUR2023-12-31
-2,220,751 EUR2022-12-31
Net Assets/Liabilities
-109,606 EUR2023-12-31
-100,611 EUR2022-12-31
Equity
Called up share capital
30,000 EUR2023-12-31
30,000 EUR2022-12-31
Retained earnings (accumulated losses)
-139,606 EUR2023-12-31
-130,611 EUR2022-12-31
Equity
-109,606 EUR2023-12-31
-100,611 EUR2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,602,490 EUR2023-12-31
1,602,490 EUR2022-12-31
Property, Plant & Equipment
Land and buildings
1,602,490 EUR2023-12-31
1,602,490 EUR2022-12-31
Investments in Group Undertakings
415,085 EUR2023-12-31
415,085 EUR2022-12-31
Amounts owed by group undertakings and participating interests
41,000 EUR2023-12-31
41,000 EUR2022-12-31
Other Debtors
2,100 EUR2023-12-31
2,100 EUR2022-12-31
Bank Overdrafts
Amounts falling due within one year
1,174 EUR2023-12-31
1,094 EUR2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,300 EUR2023-12-31
8,644 EUR2022-12-31
  • RONNIE PROPERTIES LIMITED
    Info
    Registered number 04357156
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2002-01-21 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.