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 5
  • 1
    Bunge, Jan
    Producer born in December 1972
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bonnington, Rachael Glenys
    Individual (1 offspring)
    Officer
    2019-03-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Heuff, Jan Maarten
    It Specialist born in December 1972
    Individual (6 offsprings)
    Officer
    2002-05-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Coke, Thomas Julius
    Producer born in July 1978
    Individual (15 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    BAYSEED LIMITED - 2002-07-26
    1-5, Vyner Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Jenkins, David
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2019-03-13
    OF - Secretary → CIF 0
  • 2
    Hadcroft, Steven Justin
    It Specialist born in August 1972
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2007-10-31
    OF - Director → CIF 0
    Hadcroft, Steven Justin
    It Specialist
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 3
    Heuff, Jan Maarten
    It Specialist
    Individual (6 offsprings)
    Officer
    2002-05-28 ~ 2016-06-01
    OF - Secretary → CIF 0
    Mr Jan Maarten Heuff
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RANCON LIMITED

Standard Industrial Classification
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
6,912 GBP2016-04-30
Fixed Assets
6,912 GBP2016-04-30
Debtors
21,586 GBP2017-04-30
166,295 GBP2016-04-30
Cash at bank and in hand
795 GBP2017-04-30
7,127 GBP2016-04-30
Current Assets
22,381 GBP2017-04-30
173,422 GBP2016-04-30
Net Current Assets/Liabilities
606 GBP2017-04-30
100,778 GBP2016-04-30
Total Assets Less Current Liabilities
606 GBP2017-04-30
107,690 GBP2016-04-30
Net Assets/Liabilities
606 GBP2017-04-30
107,690 GBP2016-04-30
Equity
Called up share capital
126 GBP2017-04-30
126 GBP2016-04-30
126 GBP2015-04-30
Retained earnings (accumulated losses)
480 GBP2017-04-30
107,564 GBP2016-04-30
40,223 GBP2015-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,306 GBP2016-05-01 ~ 2017-04-30
115,045 GBP2015-05-01 ~ 2016-04-30
Average number of employees in administration and support functions
12016-05-01 ~ 2017-04-30
62015-05-01 ~ 2016-04-30
Average Number of Employees
12016-05-01 ~ 2017-04-30
62015-05-01 ~ 2016-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,273 GBP2017-04-30
23,273 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,273 GBP2017-04-30
16,361 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,912 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment
Furniture and fittings
6,912 GBP2016-04-30
Trade Debtors/Trade Receivables
Current
21,488 GBP2017-04-30
138,033 GBP2016-04-30
Other Debtors
Current
28,262 GBP2016-04-30
Trade Creditors/Trade Payables
Current
156 GBP2016-04-30
Corporation Tax Payable
Current
3,157 GBP2016-04-30
Other Taxation & Social Security Payable
Current
2,787 GBP2016-04-30
Amount of value-added tax that is payable
Current
12,903 GBP2017-04-30
50,495 GBP2016-04-30
Accrued Liabilities/Deferred Income
Current
16,049 GBP2016-04-30
Amounts owed to group undertakings
Current
8,872 GBP2017-04-30
Nominal value of allotted share capital
Class 2 ordinary share
0.001 GBP2016-05-01 ~ 2017-04-30
Number of shares allotted
Class 2 ordinary share
106,390 shares2016-05-01 ~ 2017-04-30
Class 3 ordinary share
19,582 shares2016-05-01 ~ 2017-04-30
Number of shares allotted
125,972 shares2016-05-01 ~ 2017-04-30

  • RANCON LIMITED
    Info
    Registered number 04449539
    1-5 Vyner Street, London E2 9DG
    Private Limited Company incorporated on 2002-05-28 and dissolved on 2019-08-27 (17 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.