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
    Flynn, Russell Antony
    Operations Director born in November 1966
    Individual (4 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
    Mr Russell Antony Flynn
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Flynn, Bryan Nicholas
    Individual (4 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Secretary → CIF 0
    Mr Bryan Nicholas Flynn
    Born in January 1937
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Flynn, Steven Nicholas
    Commerical Director born in December 1961
    Individual (5 offsprings)
    Officer
    1994-06-29 ~ now
    OF - Director → CIF 0
    Mr Steven Nicholas Flynn
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Flynn, Russell Antony
    Management Information Directo
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 2
    Corporate Nominee Services Limited
    Individual
    Officer
    1993-01-29 ~ 1993-01-29
    OF - Nominee Director → CIF 0
  • 3
    Flynn, Lilian
    Company Director born in October 1937
    Individual
    Officer
    1993-01-29 ~ 1993-12-30
    OF - Director → CIF 0
    Flynn, Lilian
    Individual
    Officer
    1993-01-29 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 4
    Flynn, Bryan Nicholas
    Chairman born in January 1937
    Individual (4 offsprings)
    Officer
    1993-01-29 ~ 2022-01-28
    OF - Director → CIF 0
  • 5
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    1993-01-29 ~ 1993-01-29
    OF - Nominee Secretary → CIF 0
  • 6
    Staniforth, Graeme
    Managing Director born in July 1952
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-04-30
    OF - Director → CIF 0
parent relation
Company in focus

RAWELL GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3 GBP2023-06-30
3 GBP2022-06-30
Debtors
40,002 GBP2023-06-30
40,002 GBP2022-06-30
Cash at bank and in hand
142 GBP2023-06-30
195 GBP2022-06-30
Current Assets
40,144 GBP2023-06-30
40,197 GBP2022-06-30
Net Current Assets/Liabilities
40,144 GBP2023-06-30
40,197 GBP2022-06-30
Total Assets Less Current Liabilities
40,147 GBP2023-06-30
40,200 GBP2022-06-30
Equity
Called up share capital
41,008 GBP2023-06-30
41,008 GBP2022-06-30
Retained earnings (accumulated losses)
-861 GBP2023-06-30
-808 GBP2022-06-30
Equity
40,147 GBP2023-06-30
40,200 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
35,005 GBP2022-06-30
Investments in Group Undertakings
3 GBP2023-06-30
3 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
40,000 GBP2023-06-30
40,000 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-06-30
2 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
40,002 GBP2023-06-30
40,002 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-53 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • RAWELL GROUP HOLDINGS LIMITED
    Info
    Registered number 02785151
    Carr Lane, Hoylake, Wirral, Merseyside CH47 4AZ
    Private Limited Company incorporated on 1993-01-29 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • RAWELL GROUP HOLDINGS LTD
    S
    Registered number 02785151
    Carr Lane, Carr Lane, Hoylake, Wirral, England, CH47 4AZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -37,221 GBP2022-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.