logo
explain how to read the page

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 16
  • 1
    Foster, John Malcolm
    Engineer born in June 1942
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2018-12-28
    OF - Director → CIF 0
  • 2
    Watson, John Anderson Scotland
    Cfo born in July 1965
    Individual (53 offsprings)
    Officer
    2019-09-06 ~ 2020-01-28
    OF - Director → CIF 0
  • 3
    Zhang, Jie, Professor Dr
    University Professor born in June 1967
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2018-12-28
    OF - Director → CIF 0
  • 4
    Williamson, Alastair Mark
    Ceo born in October 1964
    Individual (4 offsprings)
    Officer
    2016-12-07 ~ 2019-08-15
    OF - Director → CIF 0
  • 5
    Peel, Graham
    Engineer born in January 1958
    Individual (20 offsprings)
    Officer
    2015-05-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 6
    Wu, Yuhua
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
    Wu, Joyce Yuhua
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Director → CIF 0
    Mrs Joyce Yuhua Wu
    Born in June 1966
    Individual (3 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
  • 7
    Xue, Jinxing
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2018-12-28
    OF - Director → CIF 0
    Mr Jinxing Xue
    Born in November 1960
    Individual (1 offspring)
    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 (12 offsprings)
    Officer
    2015-05-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 9
    Wells, George Christer Stephen
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 10
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2014-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 11
    Li, Hongbing
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2018-12-28
    OF - Director → CIF 0
  • 12
    Dr Per Anders Pontus Hermans Lindberg
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2014-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 14
    7, Lutzengatan, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2018-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2014-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 16
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2014-12-22 ~ 2015-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

RANPLAN HOLDINGS LIMITED

Period: 2014-12-22 ~ now
Company number: 09363975
Registered name
RANPLAN HOLDINGS LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,368,081 GBP2024-12-31
1,368,081 GBP2023-12-31
Debtors
Current
16,166,271 GBP2024-12-31
14,932,065 GBP2023-12-31
Cash at bank and in hand
996 GBP2024-12-31
2,320 GBP2023-12-31
Current Assets
16,167,267 GBP2024-12-31
14,934,385 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,786,855 GBP2023-12-31
Net Current Assets/Liabilities
-489,988 GBP2024-12-31
-1,852,470 GBP2023-12-31
Total Assets Less Current Liabilities
878,093 GBP2024-12-31
-484,389 GBP2023-12-31
Net Assets/Liabilities
878,093 GBP2024-12-31
-484,389 GBP2023-12-31
Equity
Called up share capital
178,285 GBP2024-12-31
178,285 GBP2023-12-31
Share premium
8,941,207 GBP2024-12-31
8,941,207 GBP2023-12-31
Retained earnings (accumulated losses)
-8,241,399 GBP2024-12-31
-9,603,881 GBP2023-12-31
Equity
878,093 GBP2024-12-31
-484,389 GBP2023-12-31
Investments in Subsidiaries
1,368,081 GBP2024-12-31
1,368,081 GBP2024-01-01
Amounts Owed by Group Undertakings
Current
16,166,271 GBP2024-12-31
14,932,065 GBP2023-12-31
Amounts owed to group undertakings
Current
16,645,923 GBP2024-12-31
16,774,289 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,332 GBP2024-12-31
12,566 GBP2023-12-31
Creditors
Current
16,657,255 GBP2024-12-31
16,786,855 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,392,490 shares2024-12-31
21,392,490 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0083342024-01-01 ~ 2024-12-31
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 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    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 1
  • 1
    RANPLAN WIRELESS NETWORK DESIGN LTD
    05766973
    Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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