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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
Active 3
  • 1
    Tchenguiz, Robert
    Born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Nicole Ann
    Born in November 1963
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -489,246 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Holy, Julian Robert
    Solicitor born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2003-08-28
    OF - Director → CIF 0
  • 3
    Grunnell, Mark
    Property Financier born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2011-10-03
    OF - Director → CIF 0
  • 4
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of addressBlackwell House, Guildhall Yard, London
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    2003-08-28 ~ 2003-11-14
    PE - Director → CIF 0
parent relation
Company in focus

RANMIA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-9,358 GBP2023-06-01 ~ 2024-05-31
-12,550 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
-3,994,277 GBP2023-06-01 ~ 2024-05-31
-3,855,826 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
200,590 GBP2023-06-01 ~ 2024-05-31
213,393 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
200,590 GBP2023-06-01 ~ 2024-05-31
213,393 GBP2022-06-01 ~ 2023-05-31
Investment Property
51,500,000 GBP2024-05-31
51,500,000 GBP2023-05-31
Debtors
901,357 GBP2024-05-31
1,251,713 GBP2023-05-31
Net Current Assets/Liabilities
-1,966,236 GBP2024-05-31
-1,758,669 GBP2023-05-31
Total Assets Less Current Liabilities
49,533,764 GBP2024-05-31
49,741,331 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-45,100,617 GBP2024-05-31
Net Assets/Liabilities
4,433,147 GBP2024-05-31
4,232,557 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-05-31
Revaluation reserve
7,250,237 GBP2024-05-31
7,250,237 GBP2023-05-31
7,250,237 GBP2022-05-31
Retained earnings (accumulated losses)
-2,817,190 GBP2024-05-31
-3,017,780 GBP2023-05-31
-3,231,173 GBP2022-05-31
Equity
4,433,147 GBP2024-05-31
4,232,557 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
200,590 GBP2023-06-01 ~ 2024-05-31
213,393 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
51,500,000 GBP2023-05-31
Amounts Owed By Related Parties
0 GBP2024-05-31
Current
350,356 GBP2023-05-31
Other Remaining Borrowings
Current
2,657,303 GBP2024-05-31
2,380,729 GBP2023-05-31
Other Taxation & Social Security Payable
Current
70,724 GBP2024-05-31
68,655 GBP2023-05-31
Other Creditors
Current
6,883 GBP2024-05-31
4,452 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
132,683 GBP2024-05-31
556,546 GBP2023-05-31
Creditors
Current
2,867,593 GBP2024-05-31
3,010,382 GBP2023-05-31
Other Remaining Borrowings
Non-current
45,100,617 GBP2024-05-31
45,508,774 GBP2023-05-31
Total Borrowings
Current
2,657,303 GBP2024-05-31
2,380,729 GBP2023-05-31
Non-current
45,100,617 GBP2024-05-31
45,508,774 GBP2023-05-31

  • RANMIA LIMITED
    Info
    Registered number 04735363
    icon of address5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.