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, Patricia Rose
    Company Director born in May 1937
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Patricia Rose Ratcliffe
    Born in May 1937
    Individual (15 offsprings)
    Person with significant control
    2023-01-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ratcliffe, Michael Richardson
    Company Director born in November 1945
    Individual (30 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ratcliffe, Michael Richardson
    Individual (30 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Secretary → CIF 0
    Mr Michael Richardson Ratcliffe
    Born in November 1945
    Individual (30 offsprings)
    Person with significant control
    2017-01-23 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

RATCLIFFE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

Related profiles found in government register
  • RATCLIFFE HOLDINGS LIMITED
    Info
    Registered number 02290072
    Wolseley House, Oriel Road, Cheltenham, Glos GL50 1TH
    Private Limited Company incorporated on 1988-08-25 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • RATCLIFFE HOLDINGS LIMITED
    S
    Registered number 02290072
    Wolseley House, Oriel Road, Cheltenham, Gloucestershire, United Kingdom, GL50 1TH
    Private Limited Company in Companies House Of England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PICKABOOK LIMITED - 2011-05-13
    PICK-A-BOOK LIMITED - 1999-01-06
    Wolseley House, Oriel Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -209,725 GBP2024-04-30
    Person with significant control
    2021-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Wolseley House, Oriel Road, Cheltenham, Gloucester
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2022-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Wolseley House, Oriel Road, Cheltenham
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.