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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
    Lamburne, Samuel Robert
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 2
    Oakley, Mark
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    2003-06-06 ~ 2006-06-26
    OF - Director → CIF 0
  • 3
    Lamburne, Andrew
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
    Lamburne, Andrew
    General Manager born in May 1960
    Individual (24 offsprings)
    2003-06-06 ~ 2013-09-02
    OF - Director → CIF 0
    Lamburne, Andrew
    Property Developer
    Individual (24 offsprings)
    Officer
    2005-05-07 ~ 2006-07-27
    OF - Secretary → CIF 0
    Lamburne, Andrew
    Individual (24 offsprings)
    2012-05-15 ~ 2014-04-01
    OF - Secretary → CIF 0
    Mr Andrew Lamburne
    Born in May 1960
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Byles, Steven Alan
    Director born in March 1959
    Individual (12 offsprings)
    Officer
    2003-03-24 ~ 2005-05-07
    OF - Director → CIF 0
    Byles, Steven Alan
    Property Developer born in March 1959
    Individual (12 offsprings)
    2005-08-02 ~ 2019-11-05
    OF - Director → CIF 0
    Byles, Steven Alan
    Director
    Individual (12 offsprings)
    Officer
    2003-03-24 ~ 2005-05-07
    OF - Secretary → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-03-12 ~ 2003-03-20
    OF - Nominee Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-03-12 ~ 2003-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RANK DEVELOPMENTS LTD

Period: 2003-03-12 ~ now
Company number: 04694698
Registered name
RANK DEVELOPMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
6 GBP2024-03-31
Net Current Assets/Liabilities
6 GBP2024-03-31
Total Assets Less Current Liabilities
6 GBP2024-03-31
Creditors
Amounts falling due after one year
-329,503 GBP2025-03-31
-329,509 GBP2024-03-31
Net Assets/Liabilities
-329,503 GBP2025-03-31
-329,503 GBP2024-03-31
Equity
-329,503 GBP2025-03-31
-329,503 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • RANK DEVELOPMENTS LTD
    Info
    Registered number 04694698
    Unit 5 Crompton Way, Unit 5 Crompton Way, Fareham PO15 5SS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-28
    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.