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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
    Dean, Sheila Margaret
    Chartered Certified Accountant born in January 1969
    Individual (11 offsprings)
    Officer
    2005-03-29 ~ 2008-02-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hawley, Deborah Anne
    Director born in March 1971
    Individual (29 offsprings)
    Officer
    2018-05-11 ~ 2019-06-01
    OF - Director → CIF 0
  • 4
    Irving, Andrew Henry
    Company Director born in December 1965
    Individual (19 offsprings)
    Officer
    2016-05-31 ~ 2018-05-11
    OF - Director → CIF 0
  • 5
    Ellis, Katherine Sarah
    Accountant born in September 1978
    Individual (22 offsprings)
    Officer
    2006-09-11 ~ 2008-02-19
    OF - Director → CIF 0
  • 6
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Johnston, Nina Christine
    Trust Manager born in October 1974
    Individual (33 offsprings)
    Officer
    2007-10-08 ~ 2008-02-19
    OF - Director → CIF 0
  • 8
    Fawley, John Graham
    Tax Consultant born in January 1954
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Cray, Nicholas Adrian
    Manager born in January 1961
    Individual (7 offsprings)
    Officer
    2004-06-09 ~ 2005-05-23
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
    Dissolved Corporate (3 parents, 259 offsprings)
    Officer
    2008-02-19 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-05-14 ~ 2004-06-09
    OF - Nominee Director → CIF 0
  • 13
    First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (45 offsprings)
    Officer
    2006-09-11 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 14
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-05-14 ~ 2004-06-09
    OF - Nominee 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
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Fixed Assets
535,195 EUR2025-04-05
534,823 EUR2024-04-05
Current Assets
2,844 EUR2025-04-05
12,035 EUR2024-04-05
Creditors
Current
-89,869 EUR2025-04-05
-84,885 EUR2024-04-05
Net Current Assets/Liabilities
-87,025 EUR2025-04-05
-72,850 EUR2024-04-05
Total Assets Less Current Liabilities
448,170 EUR2025-04-05
461,973 EUR2024-04-05
Equity
448,170 EUR2025-04-05
461,973 EUR2024-04-05

  • RANCHBUILD LIMITED
    Info
    Registered number 05128178
    Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 (21 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.