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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 2
  • 1
    Rallan, Dipak
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
    Mr Dipak Rallan
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    2019-01-07 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rallan, Sarika
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
    Mrs Sarika Rallan
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2019-01-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

RALLAN HOLDINGS LTD

Period: 2019-01-07 ~ now
Company number: 11753718
Registered name
RALLAN HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
800 GBP2025-01-31
614 GBP2024-01-31
Investment Property
900,125 GBP2025-01-31
900,125 GBP2024-01-31
Fixed Assets
900,925 GBP2025-01-31
900,739 GBP2024-01-31
Debtors
830 GBP2025-01-31
Cash at bank and in hand
1,839 GBP2025-01-31
1,003 GBP2024-01-31
Current Assets
2,669 GBP2025-01-31
1,003 GBP2024-01-31
Creditors
-370,399 GBP2025-01-31
-431,022 GBP2024-01-31
Net Current Assets/Liabilities
-367,730 GBP2025-01-31
-430,019 GBP2024-01-31
Total Assets Less Current Liabilities
533,195 GBP2025-01-31
470,720 GBP2024-01-31
Creditors
Non-current
-246,738 GBP2025-01-31
-256,738 GBP2024-01-31
Net Assets/Liabilities
286,457 GBP2025-01-31
213,982 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
286,357 GBP2025-01-31
213,882 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
1,456 GBP2025-01-31
1,069 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
656 GBP2025-01-31
455 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201 GBP2024-02-01 ~ 2025-01-31
Investment Property - Fair Value Model
900,125 GBP2024-01-31

Related profiles found in government register
  • RALLAN HOLDINGS LTD
    Info
    Registered number 11753718
    Unit 2 28 Plumstead Common Road, London SE18 3TN
    PRIVATE LIMITED COMPANY incorporated on 2019-01-07 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • RALLAN HOLDING LTD
    S
    Registered number 11753718
    37, Heath Avenue, Bexleyheath, United Kingdom, DA7 5RT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RALLAN FINANCE LIMITED
    11770262
    Unit 2 28 Plumstead Common Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.