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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 4
  • 1
    Poulson, Marc Rupert
    Company Director born in March 1974
    Individual (25 offsprings)
    Officer
    2019-07-09 ~ 2020-12-30
    OF - Director → CIF 0
  • 2
    Ranieri, Pietro Roberto
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
    Mr Pietro Roberto Ranieri
    Born in April 1974
    Individual (10 offsprings)
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2019-07-09 ~ 2019-09-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    TIE GROUP LIMITED
    10942169
    1 Farmbrough Close, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Person with significant control
    2019-07-09 ~ 2019-09-06
    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
    2019-07-09 ~ 2021-01-25
    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
  • 4
    Antinkatu 2, 28100, Pori, Finland
    Corporate (1 offspring)
    Person with significant control
    2021-01-25 ~ 2023-07-09
    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

RANIERI AGENCY LIMITED

Period: 2019-07-09 ~ now
Company number: 12094091
Registered name
RANIERI AGENCY LIMITED - now
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
76,500 GBP2024-07-31
170,000 GBP2023-07-31
Fixed Assets
76,500 GBP2024-07-31
170,000 GBP2023-07-31
Debtors
6,000 GBP2024-07-31
6,000 GBP2023-07-31
Current Assets
6,000 GBP2024-07-31
6,000 GBP2023-07-31
Creditors
Amounts falling due within one year
-166,000 GBP2024-07-31
-166,000 GBP2023-07-31
Net Current Assets/Liabilities
-160,000 GBP2024-07-31
-160,000 GBP2023-07-31
Total Assets Less Current Liabilities
-83,500 GBP2024-07-31
10,000 GBP2023-07-31
Net Assets/Liabilities
-83,500 GBP2024-07-31
10,000 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Retained earnings (accumulated losses)
-93,500 GBP2024-07-31
Equity
-83,500 GBP2024-07-31
10,000 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
170,000 GBP2023-07-31
Non-current
76,500 GBP2024-07-31
170,000 GBP2023-07-31
Other Debtors
6,000 GBP2024-07-31
6,000 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
166,000 GBP2024-07-31
166,000 GBP2023-07-31

Related profiles found in government register
  • RANIERI AGENCY LIMITED
    Info
    Registered number 12094091
    Westgate House, 9 Holborn, London EC1N 2LL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-09 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • RANIERI AGENCY LIMITED
    S
    Registered number 12094091
    1, Farmbrough Close, Aylesbury, England, HP20 1DQ
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RANIERI PUBLIC RELATIONS LIMITED
    05701786
    Westgate House, 9 Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SLINGSHOT SPONSORSHIP LIMITED
    07256867
    Westgate House, 9 Holborn, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-07-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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