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 3
  • 1
    Ayling, Luke
    Director born in May 1981
    Individual (6 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
    Mr Luke Ayling
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    2022-02-07 ~ now
    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
  • 2
    Briggs, Michael
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
    Mr Michael Briggs
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2022-02-07 ~ now
    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
  • 3
    Le Gresley, Daniel De Lecq
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Daniel De Lecq Le Gresley
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    2022-08-31 ~ now
    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
Ceased 1
  • Bowman, Oren Jacob
    Director born in August 1986
    Individual
    Officer
    2022-02-07 ~ 2022-06-22
    OF - Director → CIF 0
    Mr Oren Jacob Bowman
    Born in August 1986
    Individual
    Person with significant control
    2022-02-07 ~ 2022-06-21
    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

RANCH DIGITAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
40,808 GBP2024-02-29
46,079 GBP2023-02-28
Creditors
Current
-27,801 GBP2024-02-29
-27,526 GBP2023-02-28
Net Current Assets/Liabilities
15,132 GBP2024-02-29
18,553 GBP2023-02-28
Total Assets Less Current Liabilities
15,132 GBP2024-02-29
18,553 GBP2023-02-28
Accrued Liabilities/Deferred Income
-1,224 GBP2024-02-29
-2,718 GBP2023-02-28
Net Assets/Liabilities
13,908 GBP2024-02-29
15,835 GBP2023-02-28
Equity
13,908 GBP2024-02-29
15,835 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-02-07 ~ 2023-02-28

Related profiles found in government register
  • RANCH DIGITAL LIMITED
    Info
    Registered number 13897149
    Office 2 The Reach, 687-693 London Road, Westcliff-on-sea, Essex SS0 9PA
    Private Limited Company incorporated on 2022-02-07 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • RANCH DIGITAL LIMITED
    S
    Registered number 13897149
    Office 2 The Reach, 687-693 London Road, Westcliff-on-sea, Essex, United Kingdom, SS0 9PA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 2 The Reach, 687-693 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,257 GBP2023-10-31
    Person with significant control
    2022-10-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.