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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 3
  • 1
    Rank, Colin Rowland Hopwood
    Born in September 1948
    Individual (9 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
    Mr Colin Rowland Hopwood Rank
    Born in September 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rank, Lavinia Ruth
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
    Rank, Lavinia Ruth
    Individual (4 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-12-20 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RANK PROPERTY DEVELOPMENTS LIMITED

Period: 2002-12-20 ~ now
Company number: 04623119
Registered name
RANK PROPERTY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
179,456 GBP2024-12-31
179,456 GBP2023-12-31
Total Assets Less Current Liabilities
178,532 GBP2024-12-31
178,616 GBP2023-12-31
Net Assets/Liabilities
-251,058 GBP2024-12-31
-250,134 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
179,456 GBP2023-12-31
Investments in Subsidiaries
179,456 GBP2024-12-31
179,456 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
898 shares2024-12-31
898 shares2023-12-31

Related profiles found in government register
  • RANK PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 04623119
    C/o Mca Shepherd Smail Limited Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire GL7 5JB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • RANK PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 04623119
    C/o Mca Shepherd Smail Limited, Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, England, GL7 5JB
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATHELSTAN GARAGES LIMITED
    00835349
    C/o Mca Shepherd Smail Limited Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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