RAVENSBROOK FLAT MANAGEMENT LIMITED

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

1
Wilmot-sitwell, Luke Edward
Born in March 1993
Individual (4 offsprings)
Officer
2025-03-14 ~ now
OF - Director → CIF 0
2
Tamar, Basak
Born in June 1975
Individual (1 offspring)
Officer
2020-09-11 ~ now
OF - Director → CIF 0
3
SLOAN COMPANY SECRETARIAL SERVICES LIMITED
147a, High Street, Waltham Cross, England
Active Corporate (2 parents, 83 offsprings)
Equity (Company account)
8,671 GBP2024-12-31
Officer
2018-12-13 ~ now
OF - Secretary → CIF 0

Ceased 14

1
Clement, Andrew David
Television Producer born in August 1963
Individual
Officer
1994-03-21 ~ 2010-08-27
OF - Director → CIF 0
2
Clement, Anna
Individual
Officer
1996-01-16 ~ 2010-08-27
OF - Secretary → CIF 0
3
Linton, Martin
Site Manager born in March 1961
Individual
Officer
1994-03-21 ~ 1997-03-20
OF - Director → CIF 0
4
Cadore, Oliver
Shoemaker born in November 1962
Individual (2 offsprings)
Officer
1992-03-23 ~ 1994-04-21
OF - Director → CIF 0
5
Raffray, Didier
Accountant born in May 1967
Individual
Officer
1994-03-21 ~ 1999-02-11
OF - Director → CIF 0
Raffray, Didier
Individual
Officer
1994-05-09 ~ 1996-01-16
OF - Secretary → CIF 0
6
Young-taylor, Marea
Individual
Officer
2010-12-07 ~ 2018-12-19
OF - Secretary → CIF 0
7
Dua, Pamela
Financial Adviser born in April 1924
Individual
Officer
~ 2020-07-07
OF - Director → CIF 0
Dua, Pamela
Individual
Officer
~ 1994-04-11
OF - Secretary → CIF 0
8
Van Lynden, Willem Theo
Manager born in December 1978
Individual (4 offsprings)
Officer
2009-04-23 ~ 2011-12-01
OF - Director → CIF 0
9
Sherrard, Peter
Photographer born in November 1967
Individual
Officer
2001-07-04 ~ 2016-01-16
OF - Director → CIF 0
10
Coles, Madeline Anne Elinor
Jeweller born in July 1960
Individual (1 offspring)
Officer
1992-03-23 ~ 2000-07-17
OF - Director → CIF 0
11
Percival, Alice Louise
Finance born in November 1979
Individual (1 offspring)
Officer
2012-02-27 ~ 2025-02-26
OF - Director → CIF 0
12
Marshall, Wilfred Terence
Business Consultant born in October 1940
Individual (3 offsprings)
Officer
1992-03-23 ~ 1999-11-16
OF - Director → CIF 0
Marshall, Wilfred Terence
Consultant born in October 1940
Individual (3 offsprings)
2000-07-17 ~ 2012-10-10
OF - Director → CIF 0
13
Combined Nominees Limited
Born in August 1990
Individual
Officer
1992-03-03 ~ 1993-03-23
OF - Nominee Director → CIF 0
14
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1992-03-03 ~ 1992-03-23
PE - Nominee Director → CIF 0
1992-03-03 ~ 1992-03-23
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Debtors

28,255 GBP2024-09-29

28,255 GBP2023-09-29

Net Current Assets/Liabilities

28,255 GBP2024-09-29

28,255 GBP2023-09-29

Equity

Called up share capital

6 GBP2024-09-29

6 GBP2023-09-29

Retained earnings (accumulated losses)

28,249 GBP2024-09-29

28,249 GBP2023-09-29

Equity

28,255 GBP2024-09-29

28,255 GBP2023-09-29

Average Number of Employees

02023-09-30 ~ 2024-09-29

02022-09-30 ~ 2023-09-29

Other Debtors

Amounts falling due within one year

28,255 GBP2024-09-29

28,255 GBP2023-09-29

Par Value of Share

Class 1 ordinary share

1 GBP2023-09-30 ~ 2024-09-29

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

6 shares2024-09-29

6 shares2023-09-29

RAVENSBROOK FLAT MANAGEMENT LIMITED
Info
Registered number 02692992
68 Queens Gardens, London W2 3AH
PRIVATE LIMITED COMPANY incorporated on 1992-03-03 (33 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.