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
    Drummond, Zara
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
    Mrs Zara Drummond
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rankin, Lachlan John
    Director born in April 1980
    Individual (13 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
    Mr Lachlan John Rankin
    Born in April 1980
    Individual (13 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rankin, Gavin Niall, Sir
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
    Sir Gavin Niall Rankin
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RANKIN MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
57,930 GBP2024-03-31
54,186 GBP2023-03-31
Creditors
Amounts falling due within one year
-43,218 GBP2024-03-31
-39,582 GBP2023-03-31
Net Current Assets/Liabilities
15,108 GBP2024-03-31
14,986 GBP2023-03-31
Total Assets Less Current Liabilities
15,108 GBP2024-03-31
14,986 GBP2023-03-31
Net Assets/Liabilities
14,268 GBP2024-03-31
14,086 GBP2023-03-31
Equity
14,268 GBP2024-03-31
14,086 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RANKIN MANAGEMENT LTD
    Info
    Registered number 11276160
    Gable House, 18-24 Turnham Green Terrace, London W4 1QP
    Private Limited Company incorporated on 2018-03-26 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • RANKIN MANAGEMENT LTD
    S
    Registered number 11276160
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP
    CIF 1 CIF 2
  • RANKIN MANAGEMENT LTD
    S
    Registered number missing
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,223 GBP2024-03-31
    Officer
    2019-09-16 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    CIF 4 - Has significant influence or controlOE
Ceased 1
  • THE BEDDING SPECIALIST LIMITED - 2021-09-15
    I.N. RANKIN SALES LIMITED - 2008-04-16
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,682 GBP2021-04-05
    Officer
    2019-08-01 ~ 2021-11-22
    CIF 2 - Director → ME
    Person with significant control
    2020-11-10 ~ 2021-11-22
    CIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.