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
4
- 1
Mr Kushwant Singh-raud
Born in January 1975Individual (19 offsprings)Person with significant control2019-05-16 ~ 2024-05-14PE - 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
Singh-raud, Arjan Kirpal
Born in October 1983Individual (77 offsprings)Officer2019-05-16 ~ nowOF - Director → CIF 0Singh-raud, Arjan
Born in August 1983Individual (77 offsprings)Officer2019-05-16 ~ 2019-05-16OF - Director → CIF 0Mr Arjan Kirpal Singh-raud
Born in October 1983Individual (77 offsprings)Person with significant control2019-05-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0Mr Arjan Singh-raud
Born in August 1983Individual (77 offsprings)Person with significant control2019-05-16 ~ 2019-05-16PE - Ownership of shares – 75% or more → CIF 0 - 3
Mr Jarnal Singh-raud
Born in August 1978Individual (25 offsprings)Person with significant control2019-05-16 ~ 2024-05-14PE - 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 - 4
Kaur, Suman
Born in September 1988Individual (10 offsprings)Officer2025-01-01 ~ nowOF - Director → CIF 0
Company in focus
RANBIR HOLDINGS LTD
Period: 2019-05-16 ~ now
Company number: 12000305
Registered name
RANBIR HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets - Investments
618 GBP2021-05-31
459 GBP2020-05-31
Fixed Assets
618 GBP2021-05-31
459 GBP2020-05-31
Debtors
18,579 GBP2021-05-31
145,000 GBP2020-05-31
Cash at bank and in hand
236,548 GBP2021-05-31
100,500 GBP2020-05-31
Current Assets
255,127 GBP2021-05-31
245,500 GBP2020-05-31
Creditors
-246,881 GBP2021-05-31
-244,231 GBP2020-05-31
Net Current Assets/Liabilities
8,246 GBP2021-05-31
1,269 GBP2020-05-31
Total Assets Less Current Liabilities
8,864 GBP2021-05-31
1,728 GBP2020-05-31
Net Assets/Liabilities
8,864 GBP2021-05-31
1,728 GBP2020-05-31
Equity
Called up share capital
240 GBP2021-05-31
240 GBP2020-05-31
Retained earnings (accumulated losses)
8,624 GBP2021-05-31
1,488 GBP2020-05-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Number of shares allotted
Class 2 ordinary share
72 shares2020-06-01 ~ 2021-05-31
Class 3 ordinary share
72 shares2020-06-01 ~ 2021-05-31
Number of shares allotted
240 shares2020-06-01 ~ 2021-05-31
Related profiles found in government register
- Registered number 12000305
RANBIR HOLDINGS LTD
InfoUnit 1 Hammond Court, Hammond Avenue, Stockport SK4 1PQPRIVATE LIMITED COMPANY incorporated on 2019-05-16 (7 years). The status of the company number is Active.The last date of confirmation statement was made at 2023-05-15CIF 0 RANBIR HOLDINGS LTD
SRegistered number 12000305Unit 1, Hammond Court, Hammond Avenue, Stockport, England, SK4 1PQLimited Company in Companies House, England And WalesCIF 1Limited Company in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
40
- 1
PERO LIQUIDS LTD
12124728Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-08 during the appointment or period of controlBelgrave Place, 8 Manchester Road, Bury, LancashireLiquidation Corporate (5 parents)Person with significant control2019-07-26 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 2
THE E CIG STORE (CHESTER) LIMITED
11147613Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)Person with significant control2019-05-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 3Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (3 parents)Person with significant control2019-05-16 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-08 during the appointment or period of controlBelgrave Place, 8 Manchester Road, Bury, Greater ManchesterLiquidation Corporate (5 parents)Person with significant control2019-05-16 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 5Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (3 parents)Person with significant control2019-05-16 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-11 during the appointment or period of controlC/o Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater ManchesterLiquidation Corporate (5 parents)Person with significant control2019-05-16 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 7Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)Person with significant control2019-05-16 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 8Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)Person with significant control2019-05-16 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
- 9Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)Person with significant control2020-07-02 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 10Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control2020-07-02 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 11Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control2020-07-02 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 12Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control2020-07-02 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 13
THE E-CIG STORE (AYLESBURY) LTD
12514733Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-01 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-11 during the appointment or period of controlC/o Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater ManchesterLiquidation Corporate (5 parents)Person with significant control2021-06-01 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 15Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control2021-06-01 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 16Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control2022-08-31 ~ dissolvedCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
- 17Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (3 parents)Person with significant control2020-10-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 18Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (3 parents)Person with significant control2022-08-31 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 19Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control2022-05-01 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 20Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control2022-08-31 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OE
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-13 during the appointment or period of controlC/o Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater ManchesterLiquidation Corporate (5 parents)Person with significant control2021-06-01 ~ 2021-06-01CIF 41 - Ownership of shares – 75% or more → OE2022-08-31 ~ nowCIF 38 - Ownership of shares – 75% or more → OE - 22Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control2022-05-01 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 23Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control2022-05-01 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 24Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control2022-03-01 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 25Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (3 parents)Person with significant control2022-05-01 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 26Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control2022-02-01 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 27Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)Person with significant control2022-05-01 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 28Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control2022-05-01 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 29Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control2022-05-01 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 30Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control2022-03-01 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 31
THE E-CIG STORE (DUDLEY) LTD
11880013Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (4 parents)Person with significant control2019-05-16 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 32
THE E-CIG STORE (FARNWORTH LTD
- 2021-04-03 11880249Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (4 parents)Person with significant control2019-05-16 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 33
THE E-CIG STORE (FRODSHAM) LIMITED
11147611Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)Person with significant control2019-05-16 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 34
THE E-CIG STORE (KETTERING) LTD
12514698Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (2 parents)Person with significant control2020-06-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 35
THE E-CIG STORE (NESTON) LTD
12514708Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-01 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 36
THE E-CIG STORE (NEWBURY) LTD
12514725Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-01 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 37
THE E-CIG STORE (STOKE) LTD
11880468Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandActive Corporate (4 parents)Person with significant control2019-05-16 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 38
THE E-CIG STORE (WAKEFIELD) LTD
11880565Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (4 parents)Person with significant control2019-05-16 ~ 2020-03-31CIF 43 - Ownership of shares – 75% or more → OE2022-08-31 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE - 39
THE E-CIG STORE (WALSALL) LTD
11879923Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (4 parents)Person with significant control2019-05-16 ~ 2020-03-31CIF 42 - Ownership of shares – 75% or more → OE2020-10-01 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 40
THE E-CIG STORE MANAGEMENT LTD
13622831Unit 1 Hammond Court, Hammond Avenue, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control2022-08-31 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE
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