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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 9
  • 1
    Haddo, Alexander, Earl Of Haddo
    Chartered Surveyor born in March 1955
    Individual (6 offsprings)
    Officer
    1991-06-05 ~ 1993-08-19
    OF - Director → CIF 0
  • 2
    Sloan, Roderick David Gray
    Development Executive born in October 1957
    Individual (22 offsprings)
    Officer
    1993-03-02 ~ 1994-05-31
    OF - Director → CIF 0
  • 3
    Robertson, John Manwaring
    Born in June 1951
    Individual (63 offsprings)
    Officer
    1991-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Milne, Christopher John
    Born in July 1951
    Individual (11 offsprings)
    Officer
    1991-06-05 ~ now
    OF - Director → CIF 0
    Milne, Christopher John
    Individual (11 offsprings)
    Officer
    1994-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Milne
    Born in July 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (394 offsprings)
    Officer
    1993-08-19 ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1991-05-13 ~ 1991-06-05
    OF - Nominee Director → CIF 0
  • 7
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1991-05-13 ~ 1991-06-05
    OF - Nominee Secretary → CIF 0
  • 8
    Baker, Michael Terence
    Individual (106 offsprings)
    Officer
    1991-06-05 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 9
    Beckwith, Peter Michael
    Solicitor born in January 1945
    Individual (74 offsprings)
    Officer
    1991-06-05 ~ 1993-03-02
    OF - Director → CIF 0
parent relation
Company in focus

RAKEKIRK LIMITED

Period: 1991-05-13 ~ now
Company number: 02609927
Registered name
RAKEKIRK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
820,526 GBP2025-03-31
821,201 GBP2024-03-31
Creditors
Current
252 GBP2025-03-31
252 GBP2024-03-31
Net Current Assets/Liabilities
820,274 GBP2025-03-31
820,949 GBP2024-03-31
Total Assets Less Current Liabilities
820,274 GBP2025-03-31
820,949 GBP2024-03-31
Creditors
Non-current
891,002 GBP2025-03-31
891,002 GBP2024-03-31
Net Assets/Liabilities
-70,728 GBP2025-03-31
-70,053 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-71,728 GBP2025-03-31
-71,053 GBP2024-03-31
Equity
-70,728 GBP2025-03-31
-70,053 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
820,526 GBP2025-03-31
821,201 GBP2024-03-31
Other Creditors
Current
252 GBP2025-03-31
252 GBP2024-03-31
Non-current
891,002 GBP2025-03-31
891,002 GBP2024-03-31

Related profiles found in government register
  • RAKEKIRK LIMITED
    Info
    Registered number 02609927
    Bank House Southwick Square, Southwick, Brighton BN42 4FN
    PRIVATE LIMITED COMPANY incorporated on 1991-05-13 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • RAKEKIRK LIMITED
    S
    Registered number 02609927
    Premier House, 46 Victoria Road, Burgess Hill, W Sussex, United Kingdom, RH15 9LR
    ENGLAND/WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEAFIELD VENTURES LLP
    OC330302
    Premier House, 46 Victoria Road, Burgess Hill, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-08-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.