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 2
  • 1
    Nadler, Hayden
    Director born in November 1995
    Individual (11 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
    Mr Hayden Nadler
    Born in November 1995
    Individual (11 offsprings)
    Person with significant control
    2021-09-02 ~ now
    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
  • 2
    Nadler, Robert Arthur
    Director born in December 1953
    Individual (14 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Robert Arthur Nadler
    Born in December 1953
    Individual (14 offsprings)
    Person with significant control
    2021-09-02 ~ 2024-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RAN HOSPITALITY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2023-12-31
200 GBP2022-12-31
Current Assets
4,376,828 GBP2023-12-31
3,012,975 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,385,388 GBP2023-12-31
-3,018,145 GBP2022-12-31
Equity
-8,360 GBP2023-12-31
-4,970 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RAN HOSPITALITY LIMITED
    Info
    Registered number 13599669
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2021-09-02 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • RAN HOSPITALITY LIMITED
    S
    Registered number 13599669
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    CIF 1
  • RAN HOSPITALITY LIMITED
    S
    Registered number 13599669
    71, Queen Victoria Street, London, England, EC4V 4BE
    Corporate in United Kingdom
    CIF 2
  • RAN HOSPITALITY LIMITED
    S
    Registered number 13599669
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-19 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2024-08-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    FIFTY FIVE PROPCO ONE LIMITED - 2024-05-26
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -463,701 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-19 ~ 2024-09-26
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-05-26 ~ 2024-10-02
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -168,712 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-16 ~ 2022-05-26
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-17 ~ 2024-10-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-19 ~ 2024-10-03
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.