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 2
  • 1
    Ratcliffe, Rupert William Kouros
    Chartered Surveyor born in June 1984
    Individual (97 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
    Rupert William Kouros Ratcliffe
    Born in June 1984
    Individual (97 offsprings)
    Person with significant control
    2023-09-08 ~ 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
    Ratcliffe, Anthony Harry
    Company Director born in April 1947
    Individual (178 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
    Mr Anthony Harry Ratcliffe
    Born in April 1947
    Individual (178 offsprings)
    Person with significant control
    2023-09-08 ~ 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 5
  • 1
    Driscoll, Lesley Elaine
    Individual
    Officer
    2003-06-16 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 2
    Brown, Malcolm Oliver
    Property Consultant born in June 1947
    Individual (12 offsprings)
    Officer
    ~ 2003-06-16
    OF - Director → CIF 0
    2010-07-19 ~ 2023-09-07
    OF - Director → CIF 0
    Brown, Malcolm Oliver
    Individual (12 offsprings)
    Officer
    ~ 2003-06-16
    OF - Secretary → CIF 0
  • 3
    Brown, Barbara Anne
    Secretary born in January 1948
    Individual
    Officer
    ~ 2010-07-19
    OF - Director → CIF 0
  • 4
    Ratcliffe, Anthony Harry
    Property Consultant born in April 1947
    Individual (178 offsprings)
    Officer
    ~ 2003-06-16
    OF - Director → CIF 0
  • 5
    Ratcliffe, Roxane
    Systems Analyst born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2010-07-19
    OF - Director → CIF 0
    Mrs Roxane Ratcliffe
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2023-09-08 ~ 2023-09-08
    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

RATCLIFFES SECURITIES LIMITED

Previous name
BROWCLIFF SECURITIES LIMITED - 2023-09-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
100 GBP2024-01-31
100 GBP2023-01-31
Debtors
2,784 GBP2024-01-31
1,560 GBP2023-01-31
Cash at bank and in hand
5,695 GBP2024-01-31
29,013 GBP2023-01-31
Current Assets
8,479 GBP2024-01-31
30,573 GBP2023-01-31
Net Current Assets/Liabilities
-61,145 GBP2024-01-31
-56,050 GBP2023-01-31
Total Assets Less Current Liabilities
-61,045 GBP2024-01-31
-55,950 GBP2023-01-31
Net Assets/Liabilities
-61,045 GBP2024-01-31
-55,950 GBP2023-01-31
Equity
Called up share capital
50 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-61,095 GBP2024-01-31
-56,050 GBP2023-01-31
Equity
-61,045 GBP2024-01-31
-55,950 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in Group Undertakings
100 GBP2024-01-31
100 GBP2023-01-31
Trade Debtors/Trade Receivables
375 GBP2024-01-31
1,560 GBP2023-01-31
Other Debtors
2,409 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
250 GBP2024-01-31
Other Creditors
Amounts falling due within one year
69,374 GBP2024-01-31
86,623 GBP2023-01-31
Related profiles found in government register
  • RATCLIFFES SECURITIES LIMITED
    Info
    BROWCLIFF SECURITIES LIMITED - 2023-09-23
    Registered number 01090208
    5th Floor 14 Brook's Mews, London W1K 4DG
    Private Limited Company incorporated on 1973-01-09 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • RATCLIFFES SECURITIES LIMITED
    S
    Registered number 1090208
    14, Brook's Mews, London, England, W1K 4DG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 14 Brook's Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,602 GBP2022-12-31
    Person with significant control
    2019-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.