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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.

Parent entities and officers
Active 8
  • 1
    Fellows, Edward William
    Born in December 1977
    Individual (304 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Nankivell, Howard
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Harper, Jonathan Mark
    Born in September 1974
    Individual (32 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Karsokas, Domas
    Born in April 1987
    Individual (14 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Adam, Marcus
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (59 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 7
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 450 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 8
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Watson, Lyth Idris
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2015-06-03 ~ 2016-03-26
    OF - Director → CIF 0
  • 2
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2017-02-20 ~ 2020-01-22
    OF - Director → CIF 0
  • 3
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 4
    Ramalingam, Shayantharam
    Director born in August 1976
    Individual (17 offsprings)
    Officer
    2015-04-16 ~ 2018-03-14
    OF - Director → CIF 0
  • 5
    Mannan, Muhibul
    Chief Executive Officer born in December 1969
    Individual (4 offsprings)
    Officer
    2015-06-03 ~ 2017-02-20
    OF - Director → CIF 0
  • 6
    Ford, Peter Jonathon
    Company Director born in February 1958
    Individual (13 offsprings)
    Officer
    2013-04-19 ~ 2017-02-20
    OF - Director → CIF 0
  • 7
    Williams, Richard Stephen
    Director born in April 1966
    Individual (50 offsprings)
    Officer
    2017-02-20 ~ 2018-03-14
    OF - Director → CIF 0
  • 8
    Jennings, Dale Felix
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2017-02-20
    OF - Director → CIF 0
  • 9
    Milner, Paul John
    Director born in April 1964
    Individual (16 offsprings)
    Officer
    2015-02-24 ~ 2016-11-25
    OF - Director → CIF 0
  • 10
    Rimmer, Neil David
    Company Director born in August 1959
    Individual (10 offsprings)
    Officer
    2013-04-19 ~ 2017-02-20
    OF - Director → CIF 0
  • 11
    Davies, Roger John
    Non-Executive Director born in October 1959
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ 2024-03-20
    OF - Director → CIF 0
  • 12
    Heuerman-williamson, James Colin
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2017-06-09
    OF - Director → CIF 0
  • 13
    Ludlow, Sharna
    Individual
    Officer
    2017-02-20 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 14
    Davis, Benjamin Thomas Kidd
    Director born in April 1975
    Individual (14 offsprings)
    Officer
    2015-04-16 ~ 2017-03-15
    OF - Director → CIF 0
  • 15
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    2017-02-20 ~ 2022-11-23
    OF - Director → CIF 0
  • 16
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (33 offsprings)
    Officer
    2017-02-20 ~ 2018-03-14
    OF - Director → CIF 0
  • 17
    OCTOPUS CAPITAL PLC - 2006-07-07
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    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
  • 18
    ECVD LLP - 2013-03-12
    133, Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

RANGEFORD HOLDINGS LIMITED

Previous name
RANGEFORD LIMITED - 2013-04-23
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 (12 years 10 months). The company status 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
Active 15
  • 1
    C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,583 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    C SQUARED PROPERTY DEVELOPMENTS (CHERTSEY) LIMITED - 2021-07-09
    6th Floor 33 Holborn, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    6th Floor 33 Holborn, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    RANGEFORD CHIGWELL LIMITED - 2022-11-08
    RANGEFORD PROPERTIES LIMITED - 2020-03-02
    6th Floor 33 Holborn, London, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    6th Floor 33 Holborn, London, England, England
    Active Corporate (7 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    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 voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    OAKLEY HALL RETIREMENT VILLAGE LIMITED - 2025-02-18
    6th Floor 33 Holborn, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    6th Floor 33 Holborn, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    6th Floor 33 Holborn, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    6th Floor 33 Holborn, London, England, England
    Active Corporate (7 parents)
    Person with significant control
    2022-02-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    6th Floor 33 Holborn, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    6th Floor 33 Holborn, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • 5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,627 GBP2024-08-31
    Officer
    2023-01-19 ~ 2023-10-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.