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 5
  • 1
    Riddell, Martin James
    Law born in November 1983
    Individual (1 offspring)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
    Mr Martin James Riddell
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Oliver Way
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Richard Luney
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Frances Congdon
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Luney, Richard Lindsay
    Food Technologist
    Individual (1 offspring)
    Officer
    2004-11-02 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Grace, Phillippa Farrar
    Film Producer
    Individual
    Officer
    ~ 1992-08-11
    OF - Director → CIF 0
  • 2
    Copley, Anna
    Banking born in June 1978
    Individual
    Officer
    2005-11-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    Way, Oliver
    Banking born in November 1971
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2009-04-05
    OF - Director → CIF 0
    Way, Oliver
    Banking
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 4
    Conder, Charles Kingsmill Reignier
    Account Manager born in May 1963
    Individual (3 offsprings)
    Officer
    ~ 1994-08-08
    OF - Director → CIF 0
    Conder, Charles Kingsmill Reignier
    Account Manager
    Individual (3 offsprings)
    Officer
    1992-08-11 ~ 1994-08-08
    OF - Secretary → CIF 0
  • 5
    Coultas, Valerie
    Teacher born in November 1951
    Individual
    Officer
    1992-09-07 ~ 2000-06-25
    OF - Director → CIF 0
    Coultas, Valerie
    Teacher
    Individual
    Officer
    1994-08-08 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 6
    Griffiths, Sally
    Film Publicist born in November 1959
    Individual (2 offsprings)
    Officer
    ~ 1992-08-11
    OF - Director → CIF 0
    Griffiths, Sally
    Individual (2 offsprings)
    Officer
    ~ 1992-08-11
    OF - Secretary → CIF 0
  • 7
    Pritchett, Georgia
    Scriptwriter born in April 1968
    Individual (2 offsprings)
    Officer
    1995-02-03 ~ 1997-02-03
    OF - Director → CIF 0
  • 8
    Agnew, Thelma
    Journalist born in March 1966
    Individual
    Officer
    1997-03-03 ~ 2005-11-01
    OF - Director → CIF 0
parent relation
Company in focus

26 RAEBURN STREET MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 26 RAEBURN STREET MANAGEMENT LIMITED
    Info
    Registered number 01852832
    26 Raeburn Street, London SW2 5QU
    Private Limited Company incorporated on 1984-10-04 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.