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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 3
  • 1
    Ranger, Sabina, Hon
    Born in June 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
    Miss Sabina Ranger
    Born in June 1993
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ranger, Renu, Lady
    Born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Ranger, Raminder Singh, Lord
    Born in May 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ahuja, Harmeet Singh
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2021-10-29
    OF - Director → CIF 0
  • 2
    Ranger, Sabina, Hon
    Company Director born in June 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2023-06-20
    OF - Director → CIF 0
  • 3
    R&R ASSET MANAGEMENT LIMITED
    icon of addressSun House, 428 Long Drive, Greenford, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    13,840,031 GBP2024-08-31
    Person with significant control
    2018-12-20 ~ 2023-12-04
    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
parent relation
Company in focus

R&R (MAYFAIR) LTD

Previous name
R&R (POOLE) LTD - 2019-06-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
6,810,086 GBP2024-08-31
6,810,086 GBP2023-08-31
Debtors
Current
-80,273 GBP2024-08-31
4,082 GBP2023-08-31
Cash at bank and in hand
367,578 GBP2024-08-31
9,817 GBP2023-08-31
Current Assets
287,305 GBP2024-08-31
13,899 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-147,374 GBP2024-08-31
Net Current Assets/Liabilities
139,931 GBP2024-08-31
-42,513 GBP2023-08-31
Total Assets Less Current Liabilities
6,950,017 GBP2024-08-31
6,767,573 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-7,318,962 GBP2024-08-31
Net Assets/Liabilities
-368,945 GBP2024-08-31
-503,860 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
6,810,086 GBP2024-08-31
6,810,086 GBP2023-08-31
Trade Debtors/Trade Receivables
-95,158 GBP2024-08-31
Prepayments
14,785 GBP2024-08-31
3,982 GBP2023-08-31
Other Debtors
100 GBP2024-08-31
100 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
-80,273 GBP2024-08-31
Amounts falling due within one year, Current
4,082 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31

  • R&R (MAYFAIR) LTD
    Info
    R&R (POOLE) LTD - 2019-06-11
    Registered number 11735876
    icon of addressSun House, 428 Long Drive, Greenford, Middlesex UB6 8UH
    PRIVATE LIMITED COMPANY incorporated on 2018-12-20 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.