LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 21
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-04-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 6th Floor 33 Holborn, London, EC1N 2HT, England
Low
Risk
RANGEFORD HOLDINGS LIMITED is a ltd registered in GB, incorporated 2013-04-19 (active).
/03
Ownership & control
Owners / controllers
- RANGEFORD HOLDINGS LIMITED
Holdings / subsidiaries
- RANGEFORD HOLDINGS LIMITED
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08495794
- Status
- active
- Type
- ltd
- Incorporated
- 2013-04-19
- Registered office
- 6th Floor 33 Holborn, London, EC1N 2HT, England
- SIC
- 70100
Officers · 7 active
- corporate secretary · appt 2018-11-15
- ADAM, Marcusdirector · British · appt 2024-03-20
- ARMES, Matthew Nicholasdirector · British · appt 2026-04-07
- BEIRNE, Kevin Thomasdirector · Irish · appt 2018-03-14
- HARPER, Jonathan Markdirector · British · appt 2018-10-17
- KARSOKAS, Domasdirector · Lithuanian · appt 2022-11-23
- NANKIVELL, Howarddirector · British · appt 2018-10-17
- BANERJEE, Kamalika Ria(resigned)secretary · appt 2017-10-30
- LUDLOW, Sharna(resigned)secretary · appt 2017-02-20
- DAVIES, Roger John(resigned)director · British · appt 2018-05-21
- DAVIS, Benjamin Thomas Kidd(resigned)director · New Zealander · appt 2015-04-16
- DIGGES, Jonathan Charles Nigel(resigned)director · British · appt 2017-02-20
Beneficial owners · PSC · 1 current
- ■Rangeford Retirement Living Holdings Limited75–100% sharescorporate PSC · England · since 2017-02-20 · trace owners →
- ■Rangeford Partners Llp50–75% sharescorporate PSC · United Kingdom · ceased 2017-02-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-05-28
- Outstanding charges
- 5
FORMERLY KNOWN AS
- RANGEFORD LIMITED
/07
Directorship network
34 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WADSWICK GREEN PROPERTY SERVICES LIMITED
- Rangeford Holdings Limitedbeneficial owner
RANGEFORD CARE LIMITED
- Rangeford Holdings Limitedbeneficial owner
WADSWICK GREEN LIMITED
- Rangeford Holdings Limitedbeneficial owner
JOAN ALLEN (ELECTRONICS) LIMITED
- Rangeford Holdings Limitedbeneficial owner
RANGEFORD OAKLEY LIMITED
- Mr Francis John Patrick Fogartybeneficial owner
- Mr Francis John Patrick Fogartybeneficial owner
RANGEFORD CHERTSEY LIMITED
- C SQUARED PROPERTY DEVELOPMENTS LTDbeneficial owner
- Mr Christopher Charles Maxwell Wardbeneficial owner
- Mr Christopher Donald Carpmaelbeneficial owner
- C SQUARED PROPERTY DEVELOPMENTS LTDbeneficial owner
- Mr Christopher Charles Maxwell Wardbeneficial owner
- Mr Christopher Donald Carpmaelbeneficial owner
Rangeford Partners Llp
- Mrs Agnes Canning Campbellbeneficial owner
- Mr Peter Jonathon Fordbeneficial owner
Octopus Capital Limited
- OCTOPUS INVESTMENTS LIMITEDbeneficial owner
- OCTOPUS ENERGY HOLDCO LIMITEDbeneficial owner
- OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITEDbeneficial owner
- NOVA WEALTH HOLDINGS LTDbeneficial owner
- OCTOPUS TRUSTEES LIMITEDbeneficial owner
- CACTUS TRADING NORTH LIMITEDbeneficial owner
- OCS SERVICES LIMITEDbeneficial owner
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner
- OCTOPUS ADMINISTRATIVE SERVICES LIMITEDbeneficial owner
- CACTUS CENTRAL LIMITEDbeneficial owner
- CACTUS TRADING SOUTH LIMITEDbeneficial owner
- OCTOPUS REIP DM HOLDINGS LIMITEDbeneficial owner
- Octopus Capital Healthcare Holdings Limitedbeneficial owner
- Octopus Financial Services Group Holdings Limited beneficial owner
- OCTOPUS PLATFORM HOLDINGS LIMITEDbeneficial owner
- OCTOPUS NOMINEES LIMITEDbeneficial owner
- OCTOPUS P2P LIMITEDbeneficial owner
- OCTOPUS AIF MANAGEMENT LIMITEDbeneficial owner
RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED
- FERN HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- FERN HEALTHCARE HOLDINGS LIMITEDbeneficial owner