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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 11
  • 1
    Rackham, James Arthur
    Born in June 1953
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr James Arthur Rackham
    Born in June 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Baird, Mervyn Edward Hozier
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    ~ 2001-09-01
    OF - Director → CIF 0
  • 3
    O`connor, Benjamin Patrick
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    1997-05-07 ~ 2001-03-12
    OF - Director → CIF 0
  • 4
    Page, Graeme William
    Financial Director born in February 1962
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2013-12-30
    OF - Director → CIF 0
  • 5
    Sherlock, Charles David Richard
    Company Director born in January 1941
    Individual (3 offsprings)
    Officer
    ~ 1992-11-26
    OF - Director → CIF 0
  • 6
    Rackham, Arthur Henry
    Company Director born in August 1922
    Individual (3 offsprings)
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
  • 7
    Duff, Willam Peter
    Individual (4 offsprings)
    Officer
    2013-07-09 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 8
    Rackham, Daisy Elizabeth
    Company Director born in February 1924
    Individual (3 offsprings)
    Officer
    ~ 2012-10-31
    OF - Director → CIF 0
    Rackham, Daisy Elizabeth
    Individual (3 offsprings)
    Officer
    ~ 1997-09-05
    OF - Secretary → CIF 0
  • 9
    Rackham, Jack Arthur
    Born in May 1987
    Individual (5 offsprings)
    Officer
    2013-12-30 ~ now
    OF - Director → CIF 0
  • 10
    Rackham, Lyubov
    Individual (5 offsprings)
    Officer
    2003-11-06 ~ 2013-07-09
    OF - Secretary → CIF 0
    2022-05-01 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 11
    Parker, Sarah
    Individual (20 offsprings)
    Officer
    1997-09-05 ~ 2003-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

RACKHAM INVESTMENTS LIMITED

Period: 1994-03-11 ~ now
Company number: 00672819
Registered names
RACKHAM INVESTMENTS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Investment Property
255,287 GBP2025-01-31
255,287 GBP2024-01-31
Net Current Assets/Liabilities
-1,050 GBP2025-01-31
-4,850 GBP2024-01-31
Total Assets Less Current Liabilities
254,237 GBP2025-01-31
250,437 GBP2024-01-31
Equity
Called up share capital
20,000 GBP2025-01-31
20,000 GBP2024-01-31
Retained earnings (accumulated losses)
234,237 GBP2025-01-31
230,437 GBP2024-01-31
Equity
254,237 GBP2025-01-31
250,437 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
255,287 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
3,800 GBP2024-01-31
Other Creditors
Current
1,050 GBP2025-01-31
1,050 GBP2024-01-31
Creditors
Current
1,050 GBP2025-01-31
4,850 GBP2024-01-31

  • 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 (65 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.