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 1
  • Coelho De Oliveira, Marcelo
    Company Director born in March 1976
    Individual (6 offsprings)
    Officer
    2021-10-21 ~ dissolved
    OF - director → CIF 0
    Mr Marcelo Coelho De Oliveira
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2021-10-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Fernandes, Juarez
    Executive born in April 1950
    Individual
    Officer
    2015-07-31 ~ 2016-09-07
    OF - director → CIF 0
    Mr Juarez Fernandes
    Born in April 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-07
    PE - Has significant influence or controlCIF 0
  • 2
    Wickins, Brian Howard
    Entrepreneur born in July 1942
    Individual (8 offsprings)
    Officer
    2015-07-31 ~ 2021-09-02
    OF - director → CIF 0
    Wickins, Brian Howard
    Company Director born in July 1942
    Individual (8 offsprings)
    2021-09-13 ~ 2021-10-21
    OF - director → CIF 0
    Mr Brian Howard Wickins
    Born in July 1942
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-07
    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
    PE - Right to appoint or remove directorsCIF 0
    2021-09-13 ~ 2021-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Silva, Clelton Souza
    Systems Analyst born in June 1983
    Individual
    Officer
    2015-07-31 ~ 2016-09-07
    OF - director → CIF 0
    Mr Clelton Souza Silva
    Born in June 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-07
    PE - Has significant influence or controlCIF 0
  • 4
    Pinto, Gastão Rangel
    Entrepreneur born in March 1947
    Individual
    Officer
    2015-07-31 ~ 2016-09-07
    OF - director → CIF 0
    Mr Gastao Rangel Pinto
    Born in March 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-07
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Renata Barbosa De Araujo
    Born in April 1992
    Individual
    Person with significant control
    2020-10-07 ~ 2021-09-13
    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
  • 6
    Mrs Vanja De Costa Wickins
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2019-02-18 ~ 2020-10-07
    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
  • 7
    Coelho De Oliveira, Marcelo
    Company Director born in March 1976
    Individual (6 offsprings)
    Officer
    2020-10-07 ~ 2021-09-13
    OF - director → CIF 0
    Mr Marcelo Coelho De Oliveira
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2020-10-07 ~ 2021-09-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Marc, Helene Cecile Antoinette
    Executive born in September 1966
    Individual
    Officer
    2015-07-31 ~ 2016-09-07
    OF - director → CIF 0
    Ms Helene Cecile Antionette Marc
    Born in September 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RANCH GREEN VALLEY HOLDING LIMITED

Previous names
BHW ASSOCIATES LIMITED - 2020-10-06
YIPI MOBILE LIMITED - 2018-12-31
GLOBE TRIPPER LIMITED - 2016-09-08
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
-1,680 GBP2021-07-31
-1,641 GBP2020-07-31
Creditors
Amounts falling due within one year
-16,809 GBP2021-07-31
-16,119 GBP2020-07-31
Net Current Assets/Liabilities
-4,089 GBP2021-07-31
-3,360 GBP2020-07-31
Total Assets Less Current Liabilities
-4,089 GBP2021-07-31
-3,360 GBP2020-07-31
Net Assets/Liabilities
-4,839 GBP2021-07-31
-3,870 GBP2020-07-31
Equity
-4,839 GBP2021-07-31
-3,870 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31

  • RANCH GREEN VALLEY HOLDING LIMITED
    Info
    BHW ASSOCIATES LIMITED - 2020-10-06
    YIPI MOBILE LIMITED - 2018-12-31
    GLOBE TRIPPER LIMITED - 2016-09-08
    Registered number 09713211
    Parkshot House, Kew Road, Richmond, London TW9 2PR
    Private Limited Company incorporated on 2015-07-31 and dissolved on 2023-04-11 (7 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.