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
    Fornstam, Jesper Matias
    Self Employed 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    10, Temple Back, First Floor Templeback, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-05-11 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Johnston, Nina Christine
    Trust Manager born in October 1974
    Individual (9 offsprings)
    Officer
    2007-10-08 ~ 2008-02-19
    OF - Director → CIF 0
  • 2
    Donne, Ernest Richard Paul
    Certified Public Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2018-05-11
    OF - Director → CIF 0
  • 3
    Cray, Nicholas Adrian
    Manager born in January 1961
    Individual
    Officer
    2004-06-09 ~ 2005-05-23
    OF - Director → CIF 0
  • 4
    Fawley, John Graham
    Tax Consultant born in January 1954
    Individual
    Officer
    2008-02-19 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Hawley, Deborah Anne
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2018-05-11 ~ 2019-06-01
    OF - Director → CIF 0
  • 6
    Ellis, Katherine Sarah
    Accountant born in September 1978
    Individual (15 offsprings)
    Officer
    2006-09-11 ~ 2008-02-19
    OF - Director → CIF 0
  • 7
    Davies, Stewart John
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2004-06-09 ~ 2006-09-11
    OF - Director → CIF 0
    Davies, Stewart John
    Individual (5 offsprings)
    Officer
    2004-06-09 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 8
    Irving, Andrew Henry
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2018-05-11
    OF - Director → CIF 0
  • 9
    Dean, Sheila Margaret
    Chartered Certified Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    2005-03-29 ~ 2008-02-19
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-14 ~ 2004-06-09
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-14 ~ 2004-06-09
    PE - Nominee Director → CIF 0
  • 12
    First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (19 offsprings)
    Officer
    2006-09-11 ~ 2008-02-19
    PE - Secretary → CIF 0
  • 13
    HARRIMAN LIMITED - now
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    Douglas Auction House, Second Avenue, Onchan, Isle Of Man
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2008-02-19 ~ 2018-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

RANCHBUILD LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.