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
    Wu, Joyce Yuhua
    Manager born in November 1966
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ now
    OF - director → CIF 0
  • 2
    Wells, George Christer Stephen
    Chartered Accountant born in April 1974
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ now
    OF - director → CIF 0
  • 3
    7, Lutzengatan, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2018-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Li, Hongbing
    Company Director born in February 1966
    Individual
    Officer
    2015-05-01 ~ 2018-12-28
    OF - director → CIF 0
  • 2
    Zhang, Jie, Professor Dr
    University Professor born in June 1967
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2018-12-28
    OF - director → CIF 0
  • 3
    Watson, John Anderson Scotland
    Cfo born in July 1965
    Individual (22 offsprings)
    Officer
    2019-09-06 ~ 2020-01-28
    OF - director → CIF 0
  • 4
    Wu, Joyce Yuhua
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - director → CIF 0
    Mrs Joyce Yuhua Wu
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-04-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Peel, Graham
    Engineer born in January 1958
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2016-04-15
    OF - director → CIF 0
  • 6
    Foster, John Malcolm
    Engineer born in June 1942
    Individual
    Officer
    2015-07-16 ~ 2018-12-28
    OF - director → CIF 0
  • 7
    Xue, Jinxing
    Company Director born in May 1964
    Individual
    Officer
    2015-05-01 ~ 2018-12-28
    OF - director → CIF 0
    Mr Jinxing Xue
    Born in November 1960
    Individual
    Person with significant control
    2016-05-01 ~ 2018-04-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Caswell, Christopher John
    Chartered Accountant born in January 1951
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2019-08-15
    OF - director → CIF 0
  • 9
    Williamson, Alastair Mark
    Ceo born in October 1964
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ 2019-08-15
    OF - director → CIF 0
  • 10
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2014-12-22 ~ 2014-12-22
    OF - director → CIF 0
  • 11
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-12-22 ~ 2014-12-22
    PE - director → CIF 0
  • 12
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-12-22 ~ 2015-03-17
    PE - secretary → CIF 0
  • 13
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-12-22 ~ 2014-12-22
    PE - director → CIF 0
parent relation
Company in focus

RANPLAN HOLDINGS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,368,081 GBP2023-12-31
1,368,081 GBP2022-12-31
Debtors
Current
14,932,065 GBP2023-12-31
11,925,280 GBP2022-12-31
Cash at bank and in hand
2,320 GBP2023-12-31
3,030 GBP2022-12-31
Current Assets
14,934,385 GBP2023-12-31
11,928,310 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,786,855 GBP2023-12-31
-13,589,522 GBP2022-12-31
Net Current Assets/Liabilities
-1,852,470 GBP2023-12-31
-1,661,212 GBP2022-12-31
Total Assets Less Current Liabilities
-484,389 GBP2023-12-31
-293,131 GBP2022-12-31
Net Assets/Liabilities
-484,389 GBP2023-12-31
-293,131 GBP2022-12-31
Equity
Called up share capital
178,285 GBP2023-12-31
178,285 GBP2022-12-31
Share premium
8,941,207 GBP2023-12-31
8,941,207 GBP2022-12-31
Retained earnings (accumulated losses)
-9,603,881 GBP2023-12-31
-9,412,623 GBP2022-12-31
Equity
-484,389 GBP2023-12-31
-293,131 GBP2022-12-31
Investments in Subsidiaries
1,368,081 GBP2023-12-31
1,368,081 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
14,932,065 GBP2023-12-31
11,925,280 GBP2022-12-31
Amounts owed to group undertakings
Current
16,774,289 GBP2023-12-31
13,579,390 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,566 GBP2023-12-31
10,132 GBP2022-12-31
Creditors
Current
16,786,855 GBP2023-12-31
13,589,522 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,392,490 shares2023-12-31
21,392,490 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0083342023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RANPLAN HOLDINGS LIMITED
    Info
    Registered number 09363975
    Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire CB23 3UY
    Private Limited Company incorporated on 2014-12-22 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • RANPLAN HOLDINGS LTD
    S
    Registered number missing
    Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, England, CB23 3UY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    -9,308,303 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.