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
5
- 1
Waley-cohen, Felicity Ann
Born in April 1948Individual (4 offsprings)Officer2016-06-10 ~ nowOF - Director → CIF 0Mrs Felicity Ann Waley-cohen
Born in April 1948Individual (4 offsprings)Person with significant control2016-06-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Waley-cohen, Sam Bernard
Born in April 1982Individual (16 offsprings)Officer2024-05-10 ~ nowOF - Director → CIF 0 - 3
Waley-cohen, Marcus Richard
Born in May 1977Individual (26 offsprings)Officer2024-05-10 ~ nowOF - Director → CIF 0 - 4
Waley-cohen, Robert Bernard
Born in November 1948Individual (41 offsprings)Officer2016-06-10 ~ nowOF - Director → CIF 0Mr Robert Bernard Waley-cohen
Born in November 1948Individual (41 offsprings)Person with significant control2016-06-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10SOC GROUP LIMITED - 2000-04-10SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17NAMES ADVISORY SERVICE LIMITED - 1995-08-315th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (17 parents, 608 offsprings)Officer2022-11-21 ~ nowOF - Secretary → CIF 0
Company in focus
RANFEL ENTERPRISES LIMITED
Period: 2016-06-10 ~ now
Company number: 10225381
Registered name
RANFEL ENTERPRISES LIMITED - now
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
- Registered number 10225381
RANFEL ENTERPRISES LIMITED
Info5th Floor 70 Gracechurch Street, London EC3V 0XLPRIVATE LIMITED COMPANY incorporated on 2016-06-10 (9 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-24CIF 0 RANFEL ENTERPRISES LIMITED
SRegistered number 1022538116, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AHCIF 1 CIF 2RANFEL ENTERPRISES LIMITED
SRegistered number 10225381C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQENGLAND & WALESCIF 3
Offspring entities and appointments
7
- 1
78 WBR LLP
OC41844516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2017-08-03 ~ dissolvedCIF 1 - LLP Member → ME - 2
FURNESS ROAD LLP
OC403051C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-06-10 ~ dissolvedCIF 3 - LLP Designated Member → ME - 3
NORFOLK UNDERWRITING LIMITED
037734935th Floor 70 Gracechurch Street, London, EnglandActive Corporate (14 parents)Person with significant control2022-05-17 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 4
SHERBROOKE ROAD LLP
OC407321C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-06-10 ~ dissolvedCIF 5 - LLP Designated Member → ME - 6
TRI-ACE INVESTMENTS LLP
OC3309755th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2019-12-20 ~ nowCIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Right to appoint or remove members → OECIF 9 - Ownership of voting rights - 75% or more → OEOfficer2019-12-20 ~ nowCIF 6 - LLP Member → ME - 7RUSSELL GARDENS MEWS LLP - 2016-02-24C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-06-10 ~ dissolvedCIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
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