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 1
  • Berlad, Raanan
    Solicitor born in October 1964
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ now
    OF - director → CIF 0
    Mr Raanan Berlad
    Born in October 1964
    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
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-08-02 ~ 2011-08-02
    OF - director → CIF 0
  • 2
    Graham, Stewart Nixon
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ 2020-11-30
    OF - director → CIF 0
    Mr Stewart Nixon Graham
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAANAN BERLAD LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • RAANAN BERLAD LIMITED
    Info
    Registered number 07726739
    Boundary House, Cricket Field Road, Uxbridge UB8 1QG
    Private Limited Company incorporated on 2011-08-02 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • RAANAN BERLAD LIMITED
    S
    Registered number 7726739
    Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Boundary House, Cricket Field Road, Uxbridge, England
    Corporate (5 parents)
    Officer
    2011-08-02 ~ now
    CIF 1 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.