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
    Ms Kathleen Anne Ranns
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ranns, Brian Thomas
    Engineer born in September 1949
    Individual (5 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
    Mr Brian Thomas Ranns
    Born in September 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Ranns, Kathleen Mary
    Co Director born in August 1951
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2005-09-05
    OF - Director → CIF 0
  • 2
    Ranns, Kathleen Anne
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2009-09-24
    OF - Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-18 ~ 2002-09-18
    PE - Nominee Director → CIF 0
  • 4
    DNA ACCOUNTANTS LIMITED - now
    1a Church Street, Nelson House, Epsom, Surrey
    Active Corporate (1 parent, 44 offsprings)
    Total liabilities (Company account)
    787,452 GBP2024-03-31
    Officer
    2004-10-18 ~ 2013-09-18
    PE - Secretary → CIF 0
    2002-09-18 ~ 2013-09-18
    PE - Secretary → CIF 0
  • 5
    MAYFAIR PROJECT MANAGEMENT LIMITED - 2001-09-06
    7-11 Woodcote Road, Wallington, Surrey
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    2002-09-18 ~ 2004-10-18
    PE - Secretary → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-18 ~ 2002-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RANNS BUILDERS MERCHANTS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Current Assets
2 GBP2023-09-30
2 GBP2022-09-30
Net Current Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Total Assets Less Current Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • RANNS BUILDERS MERCHANTS LIMITED
    Info
    Registered number 04538852
    Unit 5 39 Willow Lane, Mitcham, Surrey CR4 4NA
    Private Limited Company incorporated on 2002-09-18 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.