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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 15
  • 1
    Cray, Nicholas Adrian
    Manager born in January 1961
    Individual (7 offsprings)
    Officer
    2004-06-09 ~ 2005-05-23
    OF - Director → CIF 0
  • 2
    Ellis, Katherine Sarah
    Accountant born in September 1978
    Individual (22 offsprings)
    Officer
    2006-09-11 ~ 2008-02-19
    OF - Director → CIF 0
  • 3
    Davies, Stewart John
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2004-06-09 ~ 2006-09-11
    OF - Director → CIF 0
    Davies, Stewart John
    Individual (37 offsprings)
    Officer
    2004-06-09 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 4
    Donne, Ernest Richard Paul
    Certified Public Accountant born in May 1962
    Individual (12 offsprings)
    Officer
    2008-02-19 ~ 2018-05-11
    OF - Director → CIF 0
  • 5
    Fawley, John Graham
    Tax Consultant born in January 1954
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Hawley, Deborah Anne
    Director born in March 1971
    Individual (29 offsprings)
    Officer
    2018-05-11 ~ 2019-06-01
    OF - Director → CIF 0
  • 7
    Fornstam, Jesper Matias
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Mr Jesper Matias Fornstam
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Dean, Sheila Margaret
    Chartered Certified Accountant born in January 1969
    Individual (11 offsprings)
    Officer
    2005-03-29 ~ 2008-02-19
    OF - Director → CIF 0
  • 9
    Johnston, Nina Christine
    Trust Manager born in October 1974
    Individual (33 offsprings)
    Officer
    2007-10-08 ~ 2008-02-19
    OF - Director → CIF 0
  • 10
    Irving, Andrew Henry
    Company Director born in December 1965
    Individual (19 offsprings)
    Officer
    2016-05-31 ~ 2018-05-11
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-05-14 ~ 2004-06-09
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    10, Temple Back, First Floor Templeback, Bristol, England
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Secretary → CIF 0
  • 13
    HARRIMAN LIMITED - now 04161573
    CHAMBERS SECRETARIES LIMITED
    - 2007-03-12
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    CHAMBERS SECRETARIES LIMITED
    - 2005-04-13
    Douglas Auction House, Second Avenue, Onchan, Isle Of Man
    Active Corporate (3 parents, 259 offsprings)
    Officer
    2008-02-19 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-05-14 ~ 2004-06-09
    OF - Nominee Director → CIF 0
  • 15
    First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (45 offsprings)
    Officer
    2006-09-11 ~ 2008-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

RANCHBUILD LIMITED

Period: 2004-05-14 ~ now
Company number: 05128178
Registered name
RANCHBUILD LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Fixed Assets
534,823 EUR2024-04-05
535,988 EUR2023-04-05
Current Assets
12,035 EUR2024-04-05
17,999 EUR2023-04-05
Creditors
Current
-84,885 EUR2024-04-05
-86,101 EUR2023-04-05
Net Current Assets/Liabilities
-72,850 EUR2024-04-05
-68,102 EUR2023-04-05
Total Assets Less Current Liabilities
461,973 EUR2024-04-05
467,886 EUR2023-04-05
Equity
461,973 EUR2024-04-05
467,886 EUR2023-04-05

  • RANCHBUILD LIMITED
    Info
    Registered number 05128178
    First Floor Temple Back, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.