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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 5
  • 1
    Reid, Robert Michael
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Robert Alexander Fitz-gerald
    Chartered Accountant born in December 1978
    Individual (6 offsprings)
    Officer
    2014-07-04 ~ 2015-06-19
    OF - Director → CIF 0
  • 3
    Omari, Iyad
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    2015-06-19 ~ 2017-11-07
    OF - Director → CIF 0
  • 4
    Dunne, Steven Michael
    Born in December 1968
    Individual (31 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 5
    FROG CAPITAL LIMITED
    06812490
    The Mews, 1a Birkenhead Street, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RANA FROG II LIMITED

Period: 2014-07-04 ~ now
Company number: 09117140
Registered name
RANA FROG II LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • RANA FROG II LIMITED
    Info
    Registered number 09117140
    Douglas House, Great Titchfield Street, London W1W 5BB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-04 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • RANA FROG II LIMITED
    S
    Registered number 09117140
    The Mews, 1a Birkenhead Street, London, United Kingdom, WC1H 8BA
    CIF 1 CIF 2
  • RANA FROG II LIMITED
    S
    Registered number 09117140
    The Mews, 1a Birkenhead Street, London, United Kingdom, WC1H 8BA
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FEG I LLP
    OC422583
    Douglas House, 131 Great Titchfield Street, London, United Kingdom, England
    Active Corporate (9 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2018-05-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    FROG CAPITAL II GP LLP
    SO304956
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.