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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Milner, Paul John
    Director born in April 1964
    Individual (48 offsprings)
    Officer
    2015-02-24 ~ 2016-11-25
    OF - Director → CIF 0
  • 2
    Davis, Benjamin Thomas Kidd
    Director born in April 1975
    Individual (113 offsprings)
    Officer
    2015-04-16 ~ 2017-03-15
    OF - Director → CIF 0
  • 3
    Nankivell, Howard
    Born in February 1971
    Individual (36 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Richard Stephen
    Director born in April 1966
    Individual (93 offsprings)
    Officer
    2017-02-20 ~ 2018-03-14
    OF - Director → CIF 0
  • 6
    Rimmer, Neil David
    Company Director born in August 1959
    Individual (30 offsprings)
    Officer
    2013-04-19 ~ 2017-02-20
    OF - Director → CIF 0
  • 7
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (159 offsprings)
    Officer
    2017-02-20 ~ 2020-01-22
    OF - Director → CIF 0
  • 8
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (66 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Ford, Peter Jonathon
    Company Director born in February 1958
    Individual (41 offsprings)
    Officer
    2013-04-19 ~ 2017-02-20
    OF - Director → CIF 0
  • 10
    Heuerman-williamson, James Colin
    Company Director born in September 1969
    Individual (21 offsprings)
    Officer
    2016-07-27 ~ 2017-06-09
    OF - Director → CIF 0
  • 11
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-02-20 ~ 2022-11-23
    OF - Director → CIF 0
  • 12
    Mannan, Muhibul
    Chief Executive Officer born in December 1969
    Individual (15 offsprings)
    Officer
    2015-06-03 ~ 2017-02-20
    OF - Director → CIF 0
  • 13
    Watson, Lyth Idris
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    2015-06-03 ~ 2016-03-26
    OF - Director → CIF 0
  • 14
    Davies, Roger John
    Non-Executive Director born in October 1959
    Individual (17 offsprings)
    Officer
    2018-05-21 ~ 2024-03-20
    OF - Director → CIF 0
  • 15
    Jennings, Dale Felix
    Company Director born in May 1955
    Individual (9 offsprings)
    Officer
    2016-07-27 ~ 2017-02-20
    OF - Director → CIF 0
  • 16
    Adam, Marcus
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 17
    Harper, Jonathan Mark
    Born in September 1974
    Individual (58 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 18
    Karsokas, Domas
    Born in April 1987
    Individual (17 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 19
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (106 offsprings)
    Officer
    2017-02-20 ~ 2018-03-14
    OF - Director → CIF 0
  • 20
    Ramalingam, Shayantharam
    Director born in August 1976
    Individual (39 offsprings)
    Officer
    2015-04-16 ~ 2018-03-14
    OF - Director → CIF 0
  • 21
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 22
    Ludlow, Sharna
    Individual (8 offsprings)
    Officer
    2017-02-20 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 23
    RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED
    10596258
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 25
    RANGEFORD PARTNERS LLP
    - now OC364622
    ECVD LLP - 2013-03-12
    133, Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 26
    OCTOPUS CAPITAL LIMITED
    - now 03981143 03942880
    OCTOPUS CAPITAL PLC - 2006-07-07
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (23 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RANGEFORD HOLDINGS LIMITED

Period: 2013-04-23 ~ now
Company number: 08495794
Registered names
RANGEFORD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RANGEFORD HOLDINGS LIMITED
    Info
    RANGEFORD LIMITED - 2013-04-23
    Registered number 08495794
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2013-04-19 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • RANGEFORD HOLDINGS LTD
    S
    Registered number 8495794
    6th Floor, 33, 33 Holborn, London, England, EC1N 2HT
    CIF 1
  • RANGEFORD HOLDINGS LIMITED
    S
    Registered number 08495794
    33, Holborn, London, England, EC1N 2HT
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • RANGEFORD HOLDINGS LIMITED
    S
    Registered number 08495794
    6th Floor 33, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
    08209801
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (45 parents)
    Officer
    2023-01-19 ~ 2023-10-12
    CIF 1 - Director → ME
  • 2
    JOAN ALLEN (ELECTRONICS) LIMITED
    01062542
    C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    RANGEFORD CAPITAL LIMITED
    08896098
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    RANGEFORD CARE LIMITED
    09346630 08132866
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    RANGEFORD CHERTSEY LIMITED
    - now 11933595
    C SQUARED PROPERTY DEVELOPMENTS (CHERTSEY) LIMITED
    - 2021-07-09 11933595 14555708
    6th Floor 33 Holborn, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    RANGEFORD CIRENCESTER LIMITED
    08904457
    6th Floor 33 Holborn, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    RANGEFORD DORKING LIMITED
    - now 09501980
    RANGEFORD CHIGWELL LIMITED
    - 2022-11-08 09501980
    RANGEFORD PROPERTIES LIMITED
    - 2020-03-02 09501980
    6th Floor 33 Holborn, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    RANGEFORD EAST GRINSTEAD LIMITED
    14814310
    6th Floor 33 Holborn, London, England, England
    Active Corporate (7 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    RANGEFORD ELSTREE LIMITED
    15329854
    6th Floor 33 Holborn, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-12-05 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    RANGEFORD MANAGEMENT LIMITED
    16322264
    6th Floor 33 Holborn, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    RANGEFORD OAKLEY LIMITED
    - now 12749005
    OAKLEY HALL RETIREMENT VILLAGE LIMITED
    - 2025-02-18 12749005 09585238
    6th Floor 33 Holborn, London, England
    Active Corporate (11 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    RANGEFORD PICKERING LIMITED
    08499146
    6th Floor 33 Holborn, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    RANGEFORD RAP LIMITED
    08494384
    6th Floor 33 Holborn, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    RANGEFORD STAPLEFORD LIMITED
    13922992
    6th Floor 33 Holborn, London, England, England
    Active Corporate (8 parents)
    Person with significant control
    2022-02-17 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    WADSWICK GREEN LIMITED
    09669963
    6th Floor 33 Holborn, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    WADSWICK GREEN PROPERTY SERVICES LIMITED
    09669906
    6th Floor 33 Holborn, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.