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 5
  • 1
    Bray, Paul Baron
    Accountant born in July 1965
    Individual (70 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 2
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (65 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Stratton, Carol Ann
    Company Secretary born in August 1960
    Individual (81 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
    Stratton, Carol Ann
    Individual (81 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Brand, Josephine Clare
    Chartered Surveyor born in April 1967
    Individual (43 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 5
    FREP GROUP LTD - 2020-10-16
    11-15, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Jenkin, Stuart Roderick
    Surveyor born in March 1957
    Individual (35 offsprings)
    Officer
    2008-07-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2008-06-17 ~ 2008-07-04
    PE - Secretary → CIF 0
  • 3
    FROGMORE GROUP LTD
    11-15, Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-13 ~ 2016-06-15
    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
  • 4
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-17 ~ 2008-07-04
    PE - Director → CIF 0
  • 5
    IBIS (630) LIMITED - 2001-02-26
    11-15, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    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
parent relation
Company in focus

RANIDAE INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • RANIDAE INVESTMENTS LIMITED
    Info
    Registered number 06621960
    11-15 Wigmore Street, London W1A 2JZ
    Private Limited Company incorporated on 2008-06-17 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • RANIDAE INVESTMENTS LIMITED
    S
    Registered number 06621960
    11-15, Wigmore Street, London, W1A 2JZ
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or moreOE
  • 2
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
  • 3
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - 75% or moreOE
  • 4
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-07-24 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
  • 6
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to surplus assets - 75% or moreOE
  • 7
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2019-07-24 ~ now
    CIF 6 - Right to surplus assets - 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.