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
    Taplin, Colin John
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2003-12-04 ~ now
    OF - director → CIF 0
    Mr Colin John Taplin
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2022-08-10 ~ 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
    Ranford, Peter William
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ now
    OF - director → CIF 0
    Ranford, Peter William
    Director
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ now
    OF - secretary → CIF 0
    Mr Peter William Ranford
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2022-08-10 ~ 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 4
  • 1
    Hashemi, Michael
    Director born in March 1951
    Individual
    Officer
    2003-12-04 ~ 2022-08-10
    OF - director → CIF 0
  • 2
    Richer, Paul Gary
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2003-12-04 ~ 2004-03-26
    OF - director → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-12-04 ~ 2003-12-04
    PE - nominee-director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-12-04 ~ 2003-12-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

4 RENT PROPERTIES LIMITED

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
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
142 GBP2024-03-31
190 GBP2023-03-31
Investment Property
544,284 GBP2024-03-31
311,421 GBP2023-03-31
Fixed Assets
544,426 GBP2024-03-31
311,611 GBP2023-03-31
Debtors
543 GBP2024-03-31
469 GBP2023-03-31
Cash at bank and in hand
106,433 GBP2024-03-31
96,780 GBP2023-03-31
Current Assets
106,976 GBP2024-03-31
97,249 GBP2023-03-31
Creditors
Current
5,680 GBP2024-03-31
1,475 GBP2023-03-31
Net Current Assets/Liabilities
101,296 GBP2024-03-31
95,774 GBP2023-03-31
Total Assets Less Current Liabilities
645,722 GBP2024-03-31
407,385 GBP2023-03-31
Creditors
Non-current
518,514 GBP2024-03-31
300,501 GBP2023-03-31
Net Assets/Liabilities
127,208 GBP2024-03-31
106,884 GBP2023-03-31
Equity
127,208 GBP2024-03-31
106,884 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,638 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,496 GBP2024-03-31
1,448 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
142 GBP2024-03-31
190 GBP2023-03-31
Investment Property - Fair Value Model
544,284 GBP2024-03-31
311,421 GBP2023-03-31
Prepayments
Current
543 GBP2024-03-31
469 GBP2023-03-31
Corporation Tax Payable
Current
4,558 GBP2024-03-31
Accrued Liabilities
Current
1,122 GBP2024-03-31
1,475 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31

  • 4 RENT PROPERTIES LIMITED
    Info
    Registered number 04985317
    12 Arundel Avenue, Morden SM4 4DP
    Private Limited Company incorporated on 2003-12-04 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.