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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 6
  • 1
    Ranns, Lee Brian Thomas
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
    Mr Lee Brian Thomas Ranns
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ranns, Brian Thomas
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
    Mr Brian Thomas Ranns
    Born in October 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    MAYFAIR COMPANY SERVICES LIMITED
    - now 03840964
    MAYFAIR PROJECT MANAGEMENT LIMITED - 2001-09-06
    7-11 Woodcote Road, Wallington, Surrey
    Dissolved Corporate (6 parents, 104 offsprings)
    Officer
    2002-09-18 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 4
    DNA ACCOUNTANTS LIMITED
    - now 04353986 08082222
    DENYER NEVILL ACCOUNTANTS LIMITED - 2009-02-13 04353986
    Regency House, 61a Walton Street, Walton On The Hill, Surrey
    Active Corporate (2 parents, 82 offsprings)
    Officer
    2004-10-18 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RANNS CONSTRUCTION LIMITED

Period: 2002-09-18 ~ now
Company number: 04538849
Registered name
RANNS CONSTRUCTION LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Cash at bank and in hand
8,990 GBP2024-09-30
8,990 GBP2023-09-30
Net Assets/Liabilities
7,920 GBP2024-09-30
7,920 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
7,918 GBP2024-09-30
7,918 GBP2023-09-30
Equity
7,920 GBP2024-09-30
7,920 GBP2023-09-30

  • RANNS CONSTRUCTION LIMITED
    Info
    Registered number 04538849
    Unit 5 39 Willow Lane, Industrial Estate, Mitcham CR4 4NA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-18 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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