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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 3
  • 1
    Drummond, Zara
    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, Gavin Niall, Sir
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
    Sir Gavin Niall Rankin
    Born in May 1962
    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, Lachlan John
    Born in April 1980
    Individual (16 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
    Mr Lachlan John Rankin
    Born in April 1980
    Individual (16 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

Period: 2018-03-26 ~ now
Company number: 11276160
Registered name
RANKIN MANAGEMENT LTD - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
46,451 GBP2025-03-31
57,930 GBP2024-03-31
Creditors
Amounts falling due within one year
-32,695 GBP2025-03-31
-43,218 GBP2024-03-31
Net Current Assets/Liabilities
13,756 GBP2025-03-31
15,108 GBP2024-03-31
Total Assets Less Current Liabilities
13,756 GBP2025-03-31
15,108 GBP2024-03-31
Net Assets/Liabilities
12,916 GBP2025-03-31
14,268 GBP2024-03-31
Equity
12,916 GBP2025-03-31
14,268 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RANKIN MANAGEMENT LTD
    Info
    Registered number 11276160
    206 Hammersmith Grove, London W6 7HG
    PRIVATE LIMITED COMPANY incorporated on 2018-03-26 (8 years). The status of the company number 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 2
  • 1
    RANKIN GRENADA LIMITED
    12208416
    206 Hammersmith Grove, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-16 ~ 2026-01-19
    CIF 1 - Director → ME
    Person with significant control
    2019-09-16 ~ 2026-01-19
    CIF 4 - Has significant influence or control OE
  • 2
    RANKIN LIMITED
    - now 01098748
    THE BEDDING SPECIALIST LIMITED
    - 2021-09-15 01098748
    I.N. RANKIN SALES LIMITED - 2008-04-16
    3 Field Court, Grays Inn, London
    Dissolved Corporate (6 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.