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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 17
  • 1
    Wilmot-sitwell, Luke Edward
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Clement, Andrew David
    Television Producer born in August 1963
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 2010-08-27
    OF - Director → CIF 0
  • 3
    Sherrard, Peter
    Photographer born in November 1967
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2016-01-16
    OF - Director → CIF 0
  • 4
    Marshall, Wilfred Terence
    Business Consultant born in October 1940
    Individual (5 offsprings)
    Officer
    1992-03-23 ~ 1999-11-16
    OF - Director → CIF 0
    Marshall, Wilfred Terence
    Consultant born in October 1940
    Individual (5 offsprings)
    2000-07-17 ~ 2012-10-10
    OF - Director → CIF 0
  • 5
    Clement, Anna
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 6
    Tamar, Basak
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Coles, Madeline Anne Elinor
    Jeweller born in July 1960
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ 2000-07-17
    OF - Director → CIF 0
  • 8
    Van Lynden, Willem Theo
    Manager born in December 1978
    Individual (6 offsprings)
    Officer
    2009-04-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Raffray, Didier
    Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 1999-02-11
    OF - Director → CIF 0
    Raffray, Didier
    Individual (2 offsprings)
    Officer
    1994-05-09 ~ 1996-01-16
    OF - Secretary → CIF 0
  • 10
    Linton, Martin
    Site Manager born in March 1961
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1997-03-20
    OF - Director → CIF 0
  • 11
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1992-03-03 ~ 1993-03-23
    OF - Nominee Director → CIF 0
  • 12
    Percival, Alice Louise
    Finance born in November 1979
    Individual (2 offsprings)
    Officer
    2012-02-27 ~ 2025-02-26
    OF - Director → CIF 0
  • 13
    Dua, Pamela
    Financial Adviser born in April 1924
    Individual (1 offspring)
    Officer
    ~ 2020-07-07
    OF - Director → CIF 0
    Dua, Pamela
    Individual (1 offspring)
    Officer
    ~ 1994-04-11
    OF - Secretary → CIF 0
  • 14
    Cadore, Oliver
    Shoemaker born in November 1962
    Individual (3 offsprings)
    Officer
    1992-03-23 ~ 1994-04-21
    OF - Director → CIF 0
  • 15
    Young-taylor, Marea
    Individual (43 offsprings)
    Officer
    2010-12-07 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 16
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    11677397
    147a, High Street, Waltham Cross, England
    Active Corporate (3 parents, 102 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Secretary → CIF 0
  • 17
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1992-03-03 ~ 1992-03-23
    OF - Nominee Director → CIF 0
    1992-03-03 ~ 1992-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAVENSBROOK FLAT MANAGEMENT LIMITED

Period: 1992-03-03 ~ now
Company number: 02692992
Registered name
RAVENSBROOK FLAT MANAGEMENT LIMITED - now
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 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.