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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
Active 5
  • 1
    Waley-cohen, Robert Bernard
    Born in November 1948
    Individual (8 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
    Mr Robert Bernard Waley-cohen
    Born in November 1948
    Individual (8 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Waley-cohen, Felicity Ann
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
    Mrs Felicity Ann Waley-cohen
    Born in April 1948
    Individual (3 offsprings)
    Person with significant control
    2016-06-10 ~ now
    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
  • 3
    Waley-cohen, Sam Bernard
    Born in April 1982
    Individual (9 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Waley-cohen, Marcus Richard
    Born in May 1977
    Individual (20 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 5
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 514 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RANFEL ENTERPRISES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Fixed Assets - Investments
10,026,042 GBP2021-03-31
1,133,949 GBP2020-03-31
Debtors
Current
55,519 GBP2021-03-31
25,148 GBP2020-03-31
Cash at bank and in hand
463,360 GBP2021-03-31
1,817,563 GBP2020-03-31
Current Assets
518,879 GBP2021-03-31
1,842,711 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-3,685 GBP2021-03-31
Net Current Assets/Liabilities
515,194 GBP2021-03-31
1,821,402 GBP2020-03-31
Total Assets Less Current Liabilities
10,541,236 GBP2021-03-31
2,955,351 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-9,956,353 GBP2021-03-31
Net Assets/Liabilities
534,352 GBP2021-03-31
105,351 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Other miscellaneous reserve
297,761 GBP2021-03-31
Retained earnings (accumulated losses)
236,589 GBP2021-03-31
105,349 GBP2020-03-31
Equity
534,352 GBP2021-03-31
105,351 GBP2020-03-31
Other Debtors
Current
8,634 GBP2021-03-31
Called-up share capital (not paid)
Current
2 GBP2021-03-31
Prepayments/Accrued Income
Current
46,883 GBP2021-03-31
25,148 GBP2020-03-31
Trade Creditors/Trade Payables
Current
20 GBP2020-03-31
Corporation Tax Payable
Current
11,675 GBP2020-03-31
Other Creditors
Current
6,198 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
3,685 GBP2021-03-31
3,416 GBP2020-03-31
Creditors
Current
3,685 GBP2021-03-31
21,309 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-50,531 GBP2020-04-01 ~ 2021-03-31
Net Deferred Tax Liability/Asset
-50,531 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-03-31
2 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Related profiles found in government register
  • RANFEL ENTERPRISES LIMITED
    Info
    Registered number 10225381
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2016-06-10 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • RANFEL ENTERPRISES LIMITED
    S
    Registered number 10225381
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    CIF 1 CIF 2
  • RANFEL ENTERPRISES LIMITED
    S
    Registered number 10225381
    C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    109 GBP2023-03-31
    Officer
    2017-08-03 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-06-10 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 5
    ROSEBURY ROAD LLP - 2017-03-21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,420 GBP2021-06-30
    Officer
    2017-02-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2019-12-20 ~ now
    CIF 6 - LLP Member → ME
  • 7
    RUSSELL GARDENS MEWS LLP - 2016-02-24
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.