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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
Active 4
Ceased 33
  • 1
    Sinclair, John Maurice
    Accountant born in May 1939
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2022-08-17
    OF - Director → CIF 0
    Sinclair, John Maurice
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2022-08-17
    OF - Secretary → CIF 0
  • 2
    Hillman, Michael
    Lecturer born in November 1954
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2025-06-23
    OF - Director → CIF 0
    Hillman, Michael
    Individual
    Officer
    icon of calendar 2022-08-17 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 3
    Durden, Melvin Maurice Jack
    Retired born in March 1927
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 4
    Bathija, Jeff
    Estate Agent born in July 1976
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Landau, Ian Meir
    Chartered Surveyor born in June 1969
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2007-07-17
    OF - Director → CIF 0
  • 6
    Davis, Louise
    Beautician born in May 1953
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2008-01-27
    OF - Director → CIF 0
    Davis, Louise
    Retired born in May 1953
    Individual
    icon of calendar 2010-04-26 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Allen, Thomas
    Retired born in October 1938
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 8
    Lack, Harry
    General Manager born in November 1919
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 2001-07-19
    OF - Director → CIF 0
  • 9
    Kurland, Seymour Reubin
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Secretary → CIF 0
  • 10
    Kent, John Anthony
    Timber Importer born in January 1933
    Individual
    Officer
    icon of calendar ~ 2009-07-16
    OF - Director → CIF 0
  • 11
    Samuels, Jill Marla
    Film & Tv Producer born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2020-11-19
    OF - Director → CIF 0
  • 12
    Sweet, Molly Patricia
    Housewife born in January 1932
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 2010-02-01
    OF - Director → CIF 0
    Sweet, Molly Patricia
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 13
    Vanderburg, Joseph
    Retired born in October 1911
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Prager, Robert Michael
    Company Director born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ 2018-12-14
    OF - Director → CIF 0
  • 15
    Shah, Jitendra
    Retired Teacher born in March 1933
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2025-05-15
    OF - Director → CIF 0
  • 16
    Gupta, Ashok
    Computer Consultant born in November 1964
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2003-12-12
    OF - Director → CIF 0
  • 17
    Minsky, Daniel Benjamin
    Surveyor born in November 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2013-06-24
    OF - Director → CIF 0
  • 18
    Koenig, Natalie
    Recruitment Consultant born in June 1976
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 19
    Bornstein, Asher Alain
    Solicitor born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 2001-07-19
    OF - Director → CIF 0
  • 20
    Robotkin, Edgar
    Textiles Salesman born in July 1931
    Individual
    Officer
    icon of calendar ~ 1999-10-15
    OF - Director → CIF 0
    icon of calendar 2001-11-28 ~ 2006-05-24
    OF - Director → CIF 0
  • 21
    Lusty, Beryl Rosalind
    Retired born in October 1927
    Individual
    Officer
    icon of calendar ~ 1994-05-02
    OF - Director → CIF 0
  • 22
    Motekhasses, Bijan
    Engineer born in March 1964
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 2003-08-08
    OF - Director → CIF 0
  • 23
    Teacher, Jeremy
    Management Consultant born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2008-03-20
    OF - Director → CIF 0
  • 24
    Alexander Passe, Neil
    Publishing Consultant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-05 ~ 1998-07-28
    OF - Director → CIF 0
  • 25
    Testler, Arthur
    Sales Agent born in April 1919
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 26
    Lipowicz, Leslie Michael
    Chartered Accountant born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 2001-12-10
    OF - Director → CIF 0
    Lipowicz, Leslie Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-08-29
    OF - Secretary → CIF 0
  • 27
    Bishop, Elliot
    Solicitor born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2009-07-29
    OF - Director → CIF 0
  • 28
    Carson, Samuel James Ralph
    Record Retailer born in April 1941
    Individual
    Officer
    icon of calendar ~ 1999-10-15
    OF - Director → CIF 0
  • 29
    Reiff, Frederick
    Retired born in September 1910
    Individual
    Officer
    icon of calendar ~ 1997-07-14
    OF - Director → CIF 0
  • 30
    Wilsmore, Mark Edward
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-07-07
    OF - Director → CIF 0
  • 31
    Magnus, Alan Melvyn
    Business Consultant born in August 1938
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 32
    Kaye, Michael Samuel
    Retired born in March 1913
    Individual
    Officer
    icon of calendar ~ 2001-07-19
    OF - Director → CIF 0
  • 33
    Newman, Jonathan Mark
    Chartered Accountant born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2013-01-08
    OF - Director → CIF 0
parent relation
Company in focus

RAFFLES HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
50,794 GBP2025-03-31
46,917 GBP2024-03-31
Cash at bank and in hand
184,794 GBP2025-03-31
158,256 GBP2024-03-31
Current Assets
235,588 GBP2025-03-31
205,173 GBP2024-03-31
Net Current Assets/Liabilities
224,051 GBP2025-03-31
195,235 GBP2024-03-31
Equity
Called up share capital
78 GBP2025-03-31
78 GBP2024-03-31
Retained earnings (accumulated losses)
223,973 GBP2025-03-31
195,157 GBP2024-03-31
Equity
224,051 GBP2025-03-31
195,235 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
27,823 GBP2025-03-31
24,609 GBP2024-03-31
Other Debtors
Amounts falling due within one year
22,971 GBP2025-03-31
22,308 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
50,794 GBP2025-03-31
Amounts falling due within one year, Current
46,917 GBP2024-03-31
Corporation Tax Payable
Current
460 GBP2025-03-31
23 GBP2024-03-31
Other Creditors
Current
11,077 GBP2025-03-31
9,915 GBP2024-03-31
Creditors
Current
11,537 GBP2025-03-31
9,938 GBP2024-03-31

  • RAFFLES HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01640050
    icon of addressC/o Archer Associates Churchill House, 120 Bunns Lane, London NW7 2AS
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.