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 3
  • 1
    Ferrey, Clive Edward
    Sales Director born in February 1957
    Individual (1 offspring)
    Officer
    2012-02-15 ~ now
    OF - director → CIF 0
    Mr Clive Edward Ferrey
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Ferrey, Matthew Robert
    Business Investor born in December 1955
    Individual (6 offsprings)
    Officer
    2012-02-15 ~ now
    OF - director → CIF 0
    Mr Matthew Robert Ferrey
    Born in December 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Andrew, James Houston
    Company Director born in April 1955
    Individual (8 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
Ceased 1
  • Crick, Gavin
    Chartered Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    2022-08-23 ~ 2024-09-30
    OF - director → CIF 0
parent relation
Company in focus

RANWORTH INVESTMENTS

Previous name
LULLENDEN INVESTMENT COMPANY - 2012-10-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RANWORTH INVESTMENTS
    Info
    LULLENDEN INVESTMENT COMPANY - 2012-10-24
    Registered number 07950903
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent ME14 1JP
    Private Unlimited Company incorporated on 2012-02-15 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • RANWORTH INVESTMENTS
    S
    Registered number 07950903
    The Center, 201-203 London Road, East Grinstead, West Sussex, England, RH19 1HA
    Private Unlimited Company in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.