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
    Rackham, James Arthur
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr James Arthur Rackham
    Born in June 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rackham, Jack Arthur
    Bar Manager born in May 1987
    Individual (5 offsprings)
    Officer
    2013-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Rackham, Lyubov
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Rackham, Daisy Elizabeth
    Company Director born in February 1924
    Individual
    Officer
    ~ 2012-10-31
    OF - Director → CIF 0
    Rackham, Daisy Elizabeth
    Individual
    Officer
    ~ 1997-09-05
    OF - Secretary → CIF 0
  • 2
    Parker, Sarah
    Individual (11 offsprings)
    Officer
    1997-09-05 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 3
    O`connor, Benjamin Patrick
    Director born in July 1968
    Individual
    Officer
    1997-05-07 ~ 2001-03-12
    OF - Director → CIF 0
  • 4
    Duff, Willam Peter
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 5
    Baird, Mervyn Edward Hozier
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2001-09-01
    OF - Director → CIF 0
  • 6
    Sherlock, Charles David Richard
    Company Director born in January 1941
    Individual
    Officer
    ~ 1992-11-26
    OF - Director → CIF 0
  • 7
    Rackham, Lyubov
    Individual (4 offsprings)
    Officer
    2003-11-06 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 8
    Page, Graeme William
    Financial Director born in February 1962
    Individual
    Officer
    2012-10-31 ~ 2013-12-30
    OF - Director → CIF 0
  • 9
    Rackham, Arthur Henry
    Company Director born in August 1922
    Individual
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
parent relation
Company in focus

RACKHAM INVESTMENTS LIMITED

Previous name
WINEFARE OF LONDON LIMITED - 1994-03-11
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Investment Property
255,287 GBP2024-01-31
255,287 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-4,850 GBP2024-01-31
-4,644 GBP2023-01-31
Net Current Assets/Liabilities
-4,850 GBP2024-01-31
-4,644 GBP2023-01-31
Total Assets Less Current Liabilities
250,437 GBP2024-01-31
250,643 GBP2023-01-31
Equity
Called up share capital
20,000 GBP2024-01-31
20,000 GBP2023-01-31
Retained earnings (accumulated losses)
230,437 GBP2024-01-31
230,643 GBP2023-01-31
Equity
250,437 GBP2024-01-31
250,643 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
255,287 GBP2023-01-31
Corporation Tax Payable
Current
3,800 GBP2024-01-31
3,594 GBP2023-01-31
Other Creditors
Current
1,050 GBP2024-01-31
1,050 GBP2023-01-31
Creditors
Current
4,850 GBP2024-01-31
4,644 GBP2023-01-31

  • RACKHAM INVESTMENTS LIMITED
    Info
    WINEFARE OF LONDON LIMITED - 1994-03-11
    Registered number 00672819
    The Church 172 London Road, Guildford, Surrey GU1 1XR
    Private Limited Company incorporated on 1960-10-18 (64 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.