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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
    Drummond, Zara
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
    Mrs Zara Drummond
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rankin, Lachlan John
    Born in April 1980
    Individual (16 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Lachlan Rankin
    Born in April 1980
    Individual (16 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rankin, Gavin Niall, Sir
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Rankin, Ian Niall
    Company Director born in December 1932
    Individual (13 offsprings)
    Officer
    2019-09-16 ~ 2020-11-10
    OF - Director → CIF 0
    Sir Gavin Niall Rankin
    Born in May 1962
    Individual (13 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Ian Niall Rankin
    Born in December 1932
    Individual (13 offsprings)
    Person with significant control
    2019-09-16 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 4
    RANKIN MANAGEMENT LTD
    11276160
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-16 ~ 2026-01-19
    OF - Director → CIF 0
    Person with significant control
    2019-09-16 ~ 2026-01-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RANKIN GRENADA LIMITED

Period: 2019-09-16 ~ now
Company number: 12208416
Registered name
RANKIN GRENADA LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
421,209 GBP2024-03-31
421,209 GBP2023-03-31
Creditors
Amounts falling due within one year
-425,432 GBP2024-03-31
-424,214 GBP2023-03-31
Net Current Assets/Liabilities
-425,432 GBP2024-03-31
-424,214 GBP2023-03-31
Net Assets/Liabilities
-4,223 GBP2024-03-31
-3,005 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Retained earnings (accumulated losses)
-4,235 GBP2024-03-31
-3,017 GBP2023-03-31
Equity
-4,223 GBP2024-03-31
-3,005 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
421,209 GBP2024-03-31
421,209 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
421,209 GBP2024-03-31
421,209 GBP2023-03-31
Other Creditors
Amounts falling due within one year
425,432 GBP2024-03-31
424,214 GBP2023-03-31

  • RANKIN GRENADA LIMITED
    Info
    Registered number 12208416
    Gable House, 18-24 Turnham Green Terrace, London W4 1QP
    PRIVATE LIMITED COMPANY incorporated on 2019-09-16 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.