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 1
  • Mckeon, Catherine Mary
    Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ dissolved
    OF - Director → CIF 0
    Ms Catherine Mary Mckeon
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Eastment, Mark
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 1997-05-09
    OF - Secretary → CIF 0
  • 2
    Goodwin, Gerard Frederick Thomas
    Director born in May 1941
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1997-05-06
    OF - Director → CIF 0
  • 3
    Deans, David
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    1997-05-09 ~ 2001-01-29
    OF - Director → CIF 0
  • 4
    Wright, David
    Software Engineer born in December 1966
    Individual (14 offsprings)
    Officer
    1997-05-09 ~ 2000-03-31
    OF - Director → CIF 0
    Wright, David
    Software Engineer
    Individual (14 offsprings)
    Officer
    1997-05-09 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Mckeon, Catherine Mary
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 6
    Kelley, Fiona Moira Harrison
    Solicitor born in February 1960
    Individual
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 7
    Swan, Richard Roland Seymour
    Solicitor born in April 1937
    Individual
    Officer
    1992-12-11 ~ 1993-10-01
    OF - Director → CIF 0
  • 8
    Richmond, Anne
    Individual
    Officer
    2002-11-27 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 9
    Sturges, David James
    Operations Manager born in September 1942
    Individual
    Officer
    1996-10-10 ~ 1997-05-09
    OF - Director → CIF 0
  • 10
    Roberts, Timothy Righton
    Solicitor born in June 1955
    Individual (6 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 11
    Day, Stuart
    Director born in January 1963
    Individual
    Officer
    2001-01-29 ~ 2002-05-30
    OF - Director → CIF 0
  • 12
    Goodwin, Wendy Anne
    Director born in April 1951
    Individual (1 offspring)
    Officer
    1993-09-20 ~ 1997-05-06
    OF - Director → CIF 0
    Goodwin, Wendy Anne
    Director
    Individual (1 offspring)
    Officer
    1993-09-20 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 13
    Roden, Robert
    Director born in September 1952
    Individual
    Officer
    1997-05-09 ~ 2001-11-08
    OF - Director → CIF 0
  • 14
    Chancery House 199 Silbury Boulevard, Grafton Gate East, Central Miltonkeynes, Buckinghamshire
    Corporate
    Officer
    ~ 1993-10-01
    PE - Secretary → CIF 0
  • 15
    ACS COMPANY SECRETARIES LIMITED
    19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-05-30 ~ 2002-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

RAFFLES PRIVATE HIRE LIMITED

Previous names
MADIRAN LIMITED - 1997-05-16
RETAINCO (1) LTD - 1993-11-01
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,511 GBP2020-09-30
256,654 GBP2019-09-30
Cash at bank and in hand
1,963 GBP2020-09-30
144,829 GBP2019-09-30
Current Assets
5,474 GBP2020-09-30
401,483 GBP2019-09-30
Net Current Assets/Liabilities
5,474 GBP2020-09-30
400,415 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
5,374 GBP2020-09-30
400,315 GBP2019-09-30
Equity
5,474 GBP2020-09-30
400,415 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30
Other Debtors
Amounts falling due within one year
3,511 GBP2020-09-30
256,654 GBP2019-09-30
Other Creditors
Current
1,068 GBP2019-09-30

  • RAFFLES PRIVATE HIRE LIMITED
    Info
    MADIRAN LIMITED - 1997-05-16
    RETAINCO (1) LTD - 1993-11-01
    Registered number 02210414
    International House, 12 Constance Street, London E16 2DQ
    Private Limited Company incorporated on 1988-01-12 and dissolved on 2021-06-01 (33 years 4 months). The company status is Dissolved.
    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.