Parental companies, filial companies, and officers of NR5 RANWORTH LTD

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 1

Marks, Alexander Hanley
Sales Director born in March 1998
Individual (23 offsprings)
Officer
2023-02-23 ~ now
OF - Director → CIF 0
Mr Alexander Hanley Marks
Born in March 1998
Individual (23 offsprings)
Person with significant control
2023-02-23 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Shah, Julio
Sales Person born in September 1984
Individual (2 offsprings)
Officer
2023-02-01 ~ 2024-02-10
OF - Director → CIF 0
Mr Julio Shah
Born in September 1984
Individual (2 offsprings)
Person with significant control
2023-02-01 ~ 2023-02-23
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Marks, Feliciana
Retired born in September 1956
Individual
Officer
2023-01-12 ~ 2023-02-01
OF - Director → CIF 0
Mrs Feliciana Marks
Born in September 1956
Individual
Person with significant control
2023-01-12 ~ 2023-02-01
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
PE - Right to appoint or remove directors → CIF 0
3
Marks, Alexander Hanley
Sales Director born in March 1998
Individual (23 offsprings)
Officer
2023-01-12 ~ 2023-02-01
OF - Director → CIF 0
Mr Alexander Hanley Marks
Born in March 1998
Individual (23 offsprings)
Person with significant control
2023-01-12 ~ 2023-02-01
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

NR5 RANWORTH LTD

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-01-31

Net Assets/Liabilities

2 GBP2024-01-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-01-12 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-12 ~ 2024-01-31

Equity

2 GBP2024-01-31

NR5 RANWORTH LTD
Info
Registered number 14588778
79 Heath Road, Beaconsfield HP9 1DG
Private Limited Company incorporated on 2023-01-12 (2 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.