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
    Luyckx, Nicholas Baudouin
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rowlinson, Nigel David
    Director born in March 1957
    Individual (23 offsprings)
    Officer
    2023-08-09 ~ dissolved
    OF - Director → CIF 0
    Rowlinson, Nigel David
    Individual (23 offsprings)
    Officer
    2020-07-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    35a, Avenue John F Kennedy, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Polunina, Daria
    Director born in July 1990
    Individual (8 offsprings)
    Officer
    2018-09-17 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Rowlinson, Nigel David
    Administrator born in March 1957
    Individual (23 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Ray, Maxime
    Partner born in March 1982
    Individual
    Officer
    2013-01-31 ~ 2017-08-10
    OF - Director → CIF 0
    Mr Maxine Ray
    Born in March 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Has significant influence or controlCIF 0
  • 4
    Kamm, Jean-philippe Regis Eric
    Director born in September 1982
    Individual
    Officer
    2017-08-10 ~ 2018-09-17
    OF - Director → CIF 0
  • 5
    Aflalo, Marie-laure
    Company Director born in October 1966
    Individual
    Officer
    2013-01-31 ~ 2013-03-12
    OF - Director → CIF 0
  • 6
    Tesch, Benoit
    Company Director born in September 1981
    Individual
    Officer
    2015-10-07 ~ 2018-09-17
    OF - Director → CIF 0
  • 7
    Pennock, George William
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2013-03-12 ~ 2015-10-07
    OF - Director → CIF 0
parent relation
Company in focus

RANNADALE INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Cash at bank and in hand
3,426 GBP2022-12-31
5,520 GBP2021-12-31
Current Assets
3,526 GBP2022-12-31
5,620 GBP2021-12-31
Net Current Assets/Liabilities
1,002 GBP2022-12-31
3,116 GBP2021-12-31
Total Assets Less Current Liabilities
1,002 GBP2022-12-31
3,116 GBP2021-12-31
Net Assets/Liabilities
-41,433 GBP2022-12-31
-32,351 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-41,533 GBP2022-12-31
-32,451 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Called-up share capital (not paid)
Current
100 GBP2022-12-31
100 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,524 GBP2022-12-31
2,504 GBP2021-12-31
Other Creditors
Non-current
42,435 GBP2022-12-31
35,467 GBP2021-12-31

  • RANNADALE INVESTMENTS LIMITED
    Info
    Registered number 08338930
    Suite 75 The Enterprise Centre, Cranborne Road, Potters Bar EN6 3DQ
    Private Limited Company incorporated on 2012-12-20 and dissolved on 2024-03-12 (11 years 2 months). The company status is Dissolved.
    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.