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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 27
  • 1
    Wort, Jonathan Francis Graham
    Individual (4 offsprings)
    Officer
    (before 1991-08-22) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 2
    Douthwaite, John Gordon
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2014-01-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Greenwood, Stephen Harold
    Born in April 1955
    Individual (40 offsprings)
    Officer
    2001-01-11 ~ 2005-11-30
    OF - Director → CIF 0
    2010-11-05 ~ 2014-01-29
    OF - Director → CIF 0
    Greenwood, Stephen Harold
    Individual (40 offsprings)
    Officer
    2001-01-11 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 4
    The Official Receiver Or Birmingham
    Individual (2621 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Dolan, James Mcgrath
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2008-02-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Malik, Tanvier
    Born in November 1963
    Individual (23 offsprings)
    Officer
    2014-10-31 ~ 2018-05-25
    OF - Director → CIF 0
  • 7
    Smith, Peter Colin
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1997-05-09 ~ 2002-03-25
    OF - Director → CIF 0
  • 8
    Morgan, Antony James
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2006-04-18
    OF - Director → CIF 0
  • 9
    Maloney, Sarah Diane
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2011-10-13 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Malkin, Anthony Richard
    Born in December 1965
    Individual (84 offsprings)
    Officer
    2003-03-01 ~ 2008-07-18
    OF - Director → CIF 0
    Malkin, Anthony Richard
    Individual (84 offsprings)
    Officer
    2004-09-17 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 11
    Hughes, Karl Alexander
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2008-07-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 12
    Woollard, Tyler James
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2009-07-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Baker, Andrew Piers
    Born in October 1946
    Individual (76 offsprings)
    Officer
    2006-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Brennan, John Patrick
    Born in July 1957
    Individual (20 offsprings)
    Officer
    (before 1991-08-22) ~ 2009-08-13
    OF - Director → CIF 0
  • 15
    Rackham, Douglas Nigel
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2019-10-21 ~ 2021-07-26
    OF - Director → CIF 0
    Rackham, Douglas Nigel
    Individual (9 offsprings)
    Officer
    2019-10-21 ~ 2021-07-26
    OF - Secretary → CIF 0
  • 16
    Collins, Wayne Francis
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2004-09-17 ~ 2008-02-25
    OF - Director → CIF 0
  • 17
    Ahmad, Imran
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2009-04-09
    OF - Director → CIF 0
  • 18
    Blackwell, Sean Michael
    Born in October 1961
    Individual (23 offsprings)
    Officer
    1997-05-09 ~ 2004-09-17
    OF - Director → CIF 0
    Blackwell, Sean Michael
    Individual (23 offsprings)
    Officer
    1998-05-18 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 19
    Chandler, Timothy James
    Born in April 1963
    Individual (7 offsprings)
    Officer
    1997-05-09 ~ 2004-09-17
    OF - Director → CIF 0
  • 20
    Mcgrady, George
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2008-05-29 ~ 2010-02-09
    OF - Director → CIF 0
  • 21
    Smith, Nigel Francis
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2001-02-22 ~ 2007-10-15
    OF - Director → CIF 0
  • 22
    Phillips, Roy
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2011-01-14
    OF - Director → CIF 0
  • 23
    Verma, Sanjeev
    Company Director born in July 1970
    Individual (9 offsprings)
    Officer
    2014-10-31 ~ 2019-10-22
    OF - Director → CIF 0
    Verma, Sanjeev
    Individual (9 offsprings)
    Officer
    2018-05-25 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 24
    Havard, Rebecca Haddon
    Individual (6 offsprings)
    Officer
    2006-11-08 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 25
    Hoodless, Geoffrey Alan
    Born in September 1948
    Individual (21 offsprings)
    Officer
    (before 1991-08-22) ~ 2004-09-17
    OF - Director → CIF 0
    2006-12-20 ~ 2009-04-30
    OF - Director → CIF 0
    Hoodless, Geoffrey Alan
    Individual (21 offsprings)
    Officer
    1996-10-01 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 26
    Akbar, Tahir
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2014-10-31 ~ 2018-05-25
    OF - Director → CIF 0
    Akbar, Tahir
    Individual (21 offsprings)
    Officer
    2014-10-31 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 27
    BEAUFORT ASSET CLEARING SERVICES LIMITED
    - now 06637499
    Insolvency (Case 1) In administration
    Administration started on 2018-03-01 during the appointment or period of control
    Administration ended on 2020-12-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-07-07 during the appointment or period of control
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Conclusion of winding up on 2022-10-13 during the appointment or period of control
    Dissolved on 2023-01-18 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2020-07-07 during the appointment or period of control
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    SIMPLYSTOCKBROKING LIMITED - 2013-03-15
    63, St. Mary Axe, London, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAVEN NOMINEES LIMITED

Period: 1988-12-12 ~ 2023-01-18
Company number: 02278022
Registered names
RAVEN NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-11-27
Commencement of winding up on 2020-12-21
Conclusion of winding up on 2022-10-13
Dissolved on 2023-01-18
BURGINHALL 267 LIMITED - 1988-12-12 02278016... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31

  • RAVEN NOMINEES LIMITED
    Info
    BURGINHALL 267 LIMITED - 1988-12-12
    Registered number 02278022
    23 Austin Friars, London EC2N 2QP
    PRIVATE LIMITED COMPANY incorporated on 1988-07-18 and dissolved on 2023-01-18 (34 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.