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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 7
  • 1
    Flynn, Russell Antony
    Born in November 1966
    Individual (4 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
    Flynn, Russell Antony
    Management Information Directo
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2022-01-28
    OF - Secretary → 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, Steven Nicholas
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Corporate Nominee Services Limited
    Individual (203 offsprings)
    Officer
    1993-01-29 ~ 1993-01-29
    OF - Nominee Director → CIF 0
  • 4
    Staniforth, Graeme
    Managing Director born in July 1952
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Corporate Nominee Secretaries Limited
    Individual (202 offsprings)
    Officer
    1993-01-29 ~ 1993-01-29
    OF - Nominee Secretary → CIF 0
  • 6
    Flynn, Bryan Nicholas
    Chairman born in January 1937
    Individual (4 offsprings)
    Officer
    1993-01-29 ~ 2022-01-28
    OF - Director → CIF 0
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Flynn, Lilian
    Company Director born in October 1937
    Individual (3 offsprings)
    Officer
    1993-01-29 ~ 1993-12-30
    OF - Director → CIF 0
    Flynn, Lilian
    Individual (3 offsprings)
    Officer
    1993-01-29 ~ 2002-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

RAWELL GROUP HOLDINGS LIMITED

Period: 1993-01-29 ~ now
Company number: 02785151
Registered name
RAWELL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3 GBP2024-06-30
3 GBP2023-06-30
Debtors
2 GBP2024-06-30
40,002 GBP2023-06-30
Cash at bank and in hand
142 GBP2024-06-30
142 GBP2023-06-30
Current Assets
144 GBP2024-06-30
40,144 GBP2023-06-30
Net Current Assets/Liabilities
144 GBP2024-06-30
40,144 GBP2023-06-30
Total Assets Less Current Liabilities
147 GBP2024-06-30
40,147 GBP2023-06-30
Equity
Called up share capital
41,008 GBP2024-06-30
41,008 GBP2023-06-30
Retained earnings (accumulated losses)
-40,861 GBP2024-06-30
-861 GBP2023-06-30
Equity
147 GBP2024-06-30
40,147 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
35,005 GBP2023-06-30
Investments in Group Undertakings
3 GBP2024-06-30
3 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
40,000 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-06-30
2 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2 GBP2024-06-30
40,002 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-40,000 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • RAWELL GROUP HOLDINGS LIMITED
    Info
    Registered number 02785151
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside CH41 5LH
    PRIVATE LIMITED COMPANY incorporated on 1993-01-29 (33 years 1 month). 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 1
  • 1
    RAWELL ENVIRONMENTAL LIMITED
    02667720
    C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Liquidation Corporate (9 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.