logo
explain how to read the page

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 4
  • 1
    Morris, Elliot David
    Born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Grahame Harold David
    Born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Langdon, Ian Stuart
    Born in April 1953
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressJack Straw's Castle, 12 North End Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    229 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Corin, Melvyn
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Rickeard, Tamsin Jane
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Leigh, Simon Marc
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2012-04-18 ~ 2015-06-02
    OF - Director → CIF 0
parent relation
Company in focus

RANGER (HOLDINGS) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Cash at bank and in hand
69 GBP2024-06-30
125 GBP2023-06-30
Creditors
Current
504 GBP2024-06-30
404 GBP2023-06-30
Net Current Assets/Liabilities
-435 GBP2024-06-30
-279 GBP2023-06-30
Total Assets Less Current Liabilities
-435 GBP2024-06-30
-279 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
1,078,262 GBP2024-06-30
1,078,262 GBP2023-06-30
Retained earnings (accumulated losses)
-1,079,697 GBP2024-06-30
-1,079,541 GBP2023-06-30
Equity
-435 GBP2024-06-30
-279 GBP2023-06-30
Amounts owed to group undertakings
Current
200 GBP2024-06-30
100 GBP2023-06-30
Other Creditors
Current
304 GBP2024-06-30
304 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-156 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-156 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • RANGER (HOLDINGS) LTD
    Info
    Registered number 08036150
    icon of addressJack Straw's Castle, 12 North End Way, London NW3 7ES
    PRIVATE LIMITED COMPANY incorporated on 2012-04-18 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • RANGER (HOLDINGS) LTD
    S
    Registered number 08036150
    icon of addressJack Straw's Castle, 12 North End Way, London, England, NW3 7ES
    Corporation in Companies House, Cardiff, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressJack Straw's Castle, 12 North End Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,973,796 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressJack Straw's Castle, 12 North End Way, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,040,247 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.