THE RACKERY HALL MEWS MANAGEMENT COMPANY 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 4

1
Mr Christopher Owen
Born in May 1988
Individual (1 offspring)
Person with significant control
2020-01-01 ~ now
PE - Has significant influence or control → CIF 0
2
Staden, Lucie
Born in January 1974
Individual (3 offsprings)
Officer
2004-04-28 ~ now
OF - Director → CIF 0
Mrs Lucie Staden
Born in January 1974
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Humphreys, James Stuart
Born in June 1968
Individual (1 offspring)
Officer
1993-12-12 ~ now
OF - Director → CIF 0
Mr James Stuart Humphreys
Born in June 1968
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Swatman, Andrea Louise
Born in September 1979
Individual (1 offspring)
Officer
2015-08-01 ~ now
OF - Director → CIF 0
Mrs Andrea Louise Swatman
Born in September 1979
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 13

1
Collins, Jane
Education Adviser born in October 1943
Individual (1 offspring)
Officer
1992-12-14 ~ 1997-02-22
OF - Director → CIF 0
Collins, Jane
Individual (1 offspring)
Officer
1992-12-14 ~ 1997-02-22
OF - Secretary → CIF 0
2
Mahoney, Steven Michael
Office Manager born in June 1974
Individual (2 offsprings)
Officer
2004-04-28 ~ 2012-01-01
OF - Director → CIF 0
3
Spence, Malcolm Andrew, Dr
Progamme Manager born in August 1972
Individual
Officer
2010-11-28 ~ 2020-01-01
OF - Director → CIF 0
Dr Malcolm Andrew Spence
Born in August 1972
Individual
Person with significant control
2016-04-06 ~ 2020-01-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Hodd, Kenn, Doctor
Scientist born in December 1937
Individual
Officer
1998-06-01 ~ 2002-07-06
OF - Director → CIF 0
5
Robinson, Harold Hyman
Retired born in January 1919
Individual
Officer
1998-06-01 ~ 2002-06-01
OF - Director → CIF 0
6
Armstrong-smith, Iestyn
Editor born in April 1961
Individual
Officer
1997-02-03 ~ 1997-12-05
OF - Director → CIF 0
Armstrong-smith, Iestyn
Editor
Individual
Officer
1997-02-03 ~ 1997-12-05
OF - Secretary → CIF 0
7
Armstrong-smith, Joanne
Production Director born in August 1965
Individual
Officer
1998-06-01 ~ 2005-08-11
OF - Director → CIF 0
Armstrong-smith, Joanne
Production Director
Individual
Officer
1997-12-05 ~ 2010-08-12
OF - Secretary → CIF 0
8
Mavir Ross, Susan Lynne
Food Buyer born in April 1958
Individual
Officer
1997-02-03 ~ 2001-01-03
OF - Director → CIF 0
9
Nicholson, Paul Harold
Engineer born in December 1962
Individual
Officer
1998-06-01 ~ 2003-06-04
OF - Director → CIF 0
10
Roberts, Ian Terence
Telecoms Consultant born in January 1965
Individual (1 offspring)
Officer
1997-02-03 ~ 1997-05-27
OF - Director → CIF 0
11
Collins, David Alwynne
Company Director born in October 1943
Individual
Officer
1993-12-12 ~ 1997-02-22
OF - Director → CIF 0
12
Dean, William Hartland Brookfield
Stamp Dealer born in February 1941
Individual
Officer
1992-12-14 ~ 1997-02-21
OF - Director → CIF 0
13
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-12-14 ~ 1992-12-14
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

6 GBP2023-12-31

6 GBP2022-12-31

Net Assets/Liabilities

6 GBP2023-12-31

6 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

6 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-01 ~ 2023-12-31

Equity

6 GBP2023-12-31

6 GBP2022-12-31

THE RACKERY HALL MEWS MANAGEMENT COMPANY LIMITED
Info
Registered number 02773379
5 Rackery Hall Mews, Rackery Lane, Llay, Wrexham LL12 0QB
PRIVATE LIMITED COMPANY incorporated on 1992-12-14 (33 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.