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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
Active 3
Ceased 22
  • 1
    Caderni, Niccolo, Dr
    Company Director born in March 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2022-05-10
    OF - Director → CIF 0
  • 2
    Shepherd, John Robert
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 3
    Heyworth, Elaine Mary
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2013-03-12
    OF - Director → CIF 0
  • 4
    Crosfield, Hermione Mary
    Retired born in December 1944
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2009-07-02
    OF - Director → CIF 0
  • 5
    Fennell, Mark Timothy
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2010-11-15
    OF - Director → CIF 0
  • 6
    Sanders, Roy, Professor
    Plastic Surgeon born in August 1937
    Individual
    Officer
    icon of calendar ~ 1999-08-12
    OF - Director → CIF 0
    Sanders, Roy, Professor
    Individual
    Officer
    icon of calendar ~ 1999-08-12
    OF - Secretary → CIF 0
  • 7
    Williams, Richard Robert
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2019-11-19
    OF - Director → CIF 0
  • 8
    Donald, Ian James
    Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2015-07-29
    OF - Director → CIF 0
  • 9
    East, Sally Anne, Dr
    Chief Financial Officer born in November 1967
    Individual
    Officer
    icon of calendar 2015-07-29 ~ 2016-01-07
    OF - Director → CIF 0
  • 10
    Garcia-gareta, Elena, Dr
    Research Scientist born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2022-05-10
    OF - Director → CIF 0
  • 11
    Henderson, Alan Brodie
    Company Chairman born in July 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-17 ~ 2009-07-02
    OF - Director → CIF 0
  • 12
    Green, Colin James, Professor
    Deputy Director Of Research born in March 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-08-12
    OF - Director → CIF 0
  • 13
    Mauleverer, Peter Bruce
    Retired born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2025-09-12
    OF - Director → CIF 0
  • 14
    Rosen, Alison
    Individual
    Officer
    icon of calendar 2022-05-10 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 15
    Treherne Pollock, David Charles
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 2007-07-13
    OF - Director → CIF 0
  • 16
    Turner, David Howard
    Accountant born in May 1962
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2013-06-26
    OF - Director → CIF 0
  • 17
    Latham, Nicholas
    Chartered Accountant born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ 2022-05-10
    OF - Director → CIF 0
  • 18
    Scales, John Tracey, Professor
    Director Of Research born in July 1920
    Individual
    Officer
    icon of calendar ~ 1997-03-25
    OF - Director → CIF 0
  • 19
    Gugen, Francis Robert
    Co Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2011-11-11
    OF - Director → CIF 0
  • 20
    Pearmain, Mary
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 21
    Pinchbeck, Robin Hunter
    Born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2013-11-27
    OF - Director → CIF 0
  • 22
    icon of addressLeopold Muller Building, Mount Vernon Hospital, Mount Vernon Hospital, Northwood, Middlesex, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAFT ENTERPRISES LIMITED

Previous name
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
    icon of addressC/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow HA1 3UJ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-19 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • RAFT ENTERPRISES LIMITED
    S
    Registered number 02482872
    icon of address475, 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
    icon of addressLeopold 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
    icon of addressLeopold 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
Active 2
  • 1
    INTUITIVE BIONICS LIMITED - 2017-07-12
    icon of address475 Salisbury House London Wall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNorthwick Park And St Mark's Hospitals, Watford Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,701 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressWsm, Connect House, 133-137 Alexandra Rd, London, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    2,286 GBP2024-06-30
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.