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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 14
  • 1
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (64 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Rimmer, Neil David
    Director born in August 1959
    Individual (30 offsprings)
    Officer
    2014-12-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Jackson, Mark Bentley
    Commercial Director born in December 1956
    Individual (84 offsprings)
    Officer
    2015-09-30 ~ 2019-06-12
    OF - Director → CIF 0
  • 4
    Heuerman-williamson, James Colin
    Company Director born in October 1969
    Individual (21 offsprings)
    Officer
    2016-07-27 ~ 2017-06-09
    OF - Director → CIF 0
  • 5
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 6
    Davies, Roger John
    Non-Executive Director born in October 1959
    Individual (17 offsprings)
    Officer
    2019-06-12 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    Mannan, Muhibul
    Company Director born in December 1969
    Individual (15 offsprings)
    Officer
    2015-09-30 ~ 2017-02-20
    OF - Director → CIF 0
  • 8
    Nankivell, Howard
    Born in March 1971
    Individual (36 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Richard Stephen
    Director born in May 1966
    Individual (93 offsprings)
    Officer
    2017-04-18 ~ 2018-03-15
    OF - Director → CIF 0
  • 10
    Adam, Marcus
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Milner, Paul John
    Director born in May 1964
    Individual (48 offsprings)
    Officer
    2014-12-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Ludlow, Sharna
    Individual (8 offsprings)
    Officer
    2017-02-20 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 13
    RANGEFORD HOLDINGS LIMITED
    - now 08495794
    RANGEFORD LIMITED - 2013-04-23
    6th Floor, 33 Holborn, London, England
    Active Corporate (26 parents, 16 offsprings)
    Person with significant control
    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
  • 14
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RANGEFORD CARE LIMITED

Period: 2014-12-09 ~ now
Company number: 09346630
Registered name
RANGEFORD CARE LIMITED - now 08132866
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • RANGEFORD CARE LIMITED
    Info
    Registered number 09346630
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2014-12-09 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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