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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 25
  • 1
    Shepherd, John Robert
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 2
    Rosen, Alison
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 3
    Kiparoglou, Vasiliki, Dr
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    Kiparoglou, Vasiliki, Dr
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Caderni, Niccolo, Dr
    Company Director born in March 1954
    Individual (26 offsprings)
    Officer
    2018-08-20 ~ 2022-05-10
    OF - Director → CIF 0
  • 5
    Treherne Pollock, David Charles
    Company Director born in April 1938
    Individual (5 offsprings)
    Officer
    1999-08-12 ~ 2007-07-13
    OF - Director → CIF 0
  • 6
    Latham, Nicholas
    Chartered Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    2021-08-24 ~ 2022-05-10
    OF - Director → CIF 0
  • 7
    Pearmain, Mary
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 8
    Williams, Richard Robert
    Director born in October 1954
    Individual (18 offsprings)
    Officer
    2013-03-12 ~ 2019-11-19
    OF - Director → CIF 0
  • 9
    Crosfield, Hermione Mary
    Retired born in December 1944
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ 2009-07-02
    OF - Director → CIF 0
  • 10
    Green, Colin James, Professor
    Deputy Director Of Research born in March 1935
    Individual (10 offsprings)
    Officer
    ~ 1999-08-12
    OF - Director → CIF 0
  • 11
    Mauleverer, Peter Bruce
    Retired born in November 1946
    Individual (14 offsprings)
    Officer
    2022-05-10 ~ 2025-09-12
    OF - Director → CIF 0
  • 12
    Robinson, Hugo Edward William
    Born in March 1973
    Individual (46 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 13
    Turner, David Howard
    Accountant born in May 1962
    Individual (76 offsprings)
    Officer
    2010-11-16 ~ 2013-06-26
    OF - Director → CIF 0
  • 14
    Scales, John Tracey, Professor
    Director Of Research born in July 1920
    Individual (1 offspring)
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 15
    Pinchbeck, Robin Hunter
    Born in December 1952
    Individual (34 offsprings)
    Officer
    2013-03-12 ~ 2013-11-27
    OF - Director → CIF 0
  • 16
    Heyworth, Elaine Mary
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2011-11-17 ~ 2013-03-12
    OF - Director → CIF 0
  • 17
    Donald, Ian James
    Accountant born in July 1955
    Individual (11 offsprings)
    Officer
    2013-11-27 ~ 2015-07-29
    OF - Director → CIF 0
  • 18
    Fennell, Mark Timothy
    Director born in February 1962
    Individual (9 offsprings)
    Officer
    2009-07-02 ~ 2010-11-15
    OF - Director → CIF 0
  • 19
    Henderson, Alan Brodie
    Company Chairman born in July 1933
    Individual (20 offsprings)
    Officer
    1999-08-17 ~ 2009-07-02
    OF - Director → CIF 0
  • 20
    Garcia-gareta, Elena, Dr
    Research Scientist born in April 1979
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2022-05-10
    OF - Director → CIF 0
  • 21
    Sanders, Roy, Professor
    Plastic Surgeon born in August 1937
    Individual (5 offsprings)
    Officer
    ~ 1999-08-12
    OF - Director → CIF 0
    Sanders, Roy, Professor
    Individual (5 offsprings)
    Officer
    ~ 1999-08-12
    OF - Secretary → CIF 0
  • 22
    Gugen, Francis Robert
    Co Director born in February 1949
    Individual (27 offsprings)
    Officer
    2009-07-02 ~ 2011-11-11
    OF - Director → CIF 0
  • 23
    East, Sally Anne, Dr
    Chief Financial Officer born in November 1967
    Individual (11 offsprings)
    Officer
    2015-07-29 ~ 2016-01-07
    OF - Director → CIF 0
  • 24
    NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH
    - now 03445616
    NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH LTD
    - 2012-09-27
    NORTHWICK PARK MEDICAL RESEARCH LTD - 2009-01-19
    Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Leopold Muller Building, Mount Vernon Hospital, Mount Vernon Hospital, Northwood, Middlesex, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RAFT ENTERPRISES LIMITED

Period: 1990-04-18 ~ now
Company number: 02482872
Registered names
RAFT ENTERPRISES LIMITED - now
CRESTNEW LIMITED - 1990-04-18
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
1 GBP2024-06-30
2 GBP2023-06-30
Current Assets
3,362 GBP2024-06-30
43,501 GBP2023-06-30
Total assets
3,363 GBP2024-06-30
43,503 GBP2023-06-30
Equity
716 GBP2024-06-30
716 GBP2023-06-30
Creditors
Amounts falling due within one year
2,647 GBP2024-06-30
42,787 GBP2023-06-30
Total liabilities
3,363 GBP2024-06-30
43,503 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • RAFT ENTERPRISES LIMITED
    Info
    CRESTNEW LIMITED - 1990-04-18
    Registered number 02482872
    C/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow HA1 3UJ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-19 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • RAFT ENTERPRISES LIMITED
    S
    Registered number 02482872
    475, Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • RAFT ENTERPRISES LIMITED
    S
    Registered number 02482872
    Leopold Muller Building, Mount Vernon Hospital, Northwood, England, HA6 2RN
    Limited Company in Uk Companies House, Uk
    CIF 2
  • RAFT ENTERPRISES LIMITED
    S
    Registered number 02482872
    Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, England, HA6 2RN
    Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RAFT VENTURES LIMITED
    - now 09091336
    INTUITIVE BIONICS LIMITED
    - 2017-07-12 09091336
    475 Salisbury House London Wall, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    REGENERAFT LTD
    13514461
    Wsm, Connect House, 133-137 Alexandra Rd, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-16 ~ 2024-01-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SMART MATRIX INTELLECTUAL PROPERTY LIMITED
    09267906
    Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.