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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 8
  • 1
    Matharoo, Amarjit Kaur
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 2
    Keunen, Victor
    Born in September 1958
    Individual (73 offsprings)
    Officer
    1994-06-13 ~ 1994-08-17
    OF - Director → CIF 0
  • 3
    Raina, Navin
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2021-08-08 ~ now
    OF - Director → CIF 0
    2004-09-16 ~ 2012-05-31
    OF - Director → CIF 0
    2018-05-15 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Navin Raina
    Born in March 1972
    Individual (9 offsprings)
    Person with significant control
    2021-07-06 ~ 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
  • 4
    Raina, Paul
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1994-08-17 ~ 2021-08-27
    OF - Director → CIF 0
    Mr Paul Raina
    Born in March 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Sumra, Noreen
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2004-03-16 ~ 2005-03-15
    OF - Director → CIF 0
    Sumra, Noreen
    Individual (6 offsprings)
    Officer
    1994-08-17 ~ 2005-07-08
    OF - Secretary → CIF 0
    Mrs Noreen Sumra
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Matharoo, Amey
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1999-12-03 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Mr Nicholas Barlow
    Born in May 1973
    Individual (19 offsprings)
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Wade, Colin Eric
    Individual (3 offsprings)
    Officer
    1994-06-13 ~ 1994-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

RAINA MANAGEMENT SERVICES LIMITED

Period: 2003-03-20 ~ now
Company number: 02938212
Registered names
RAINA MANAGEMENT SERVICES LIMITED - now 04549967
OPTIMIST LIMITED - 1994-09-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
774,102 GBP2021-03-31
769,472 GBP2020-03-31
Debtors
81,018 GBP2021-03-31
25,000 GBP2020-03-31
Cash at bank and in hand
326,266 GBP2021-03-31
354,748 GBP2020-03-31
Current Assets
407,284 GBP2021-03-31
379,748 GBP2020-03-31
Net Current Assets/Liabilities
401,034 GBP2021-03-31
412,371 GBP2020-03-31
Total Assets Less Current Liabilities
1,175,136 GBP2021-03-31
1,181,843 GBP2020-03-31
Creditors
Amounts falling due after one year
-505,722 GBP2021-03-31
-497,322 GBP2020-03-31
Net Assets/Liabilities
669,414 GBP2021-03-31
684,521 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
669,314 GBP2021-03-31
684,421 GBP2020-03-31
Equity
669,414 GBP2021-03-31
684,521 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
774,102 GBP2021-03-31
769,472 GBP2020-03-31
Property, Plant & Equipment
Land and buildings
774,102 GBP2021-03-31
769,472 GBP2020-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
25,000 GBP2021-03-31
25,000 GBP2020-03-31
Other Debtors
Amounts falling due within one year
56,018 GBP2021-03-31
Debtors
Amounts falling due within one year
81,018 GBP2021-03-31
25,000 GBP2020-03-31
Other Creditors
Amounts falling due within one year
3,500 GBP2021-03-31
3,500 GBP2020-03-31
Loans received from directors
Amounts falling due within one year
-38,873 GBP2020-03-31
Accrued Liabilities
Amounts falling due within one year
2,750 GBP2021-03-31
2,750 GBP2020-03-31
Bank Borrowings
Amounts falling due after one year
505,722 GBP2021-03-31
497,322 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • RAINA MANAGEMENT SERVICES LIMITED
    Info
    TRAINING & ASSESSMENT SERVICES LIMITED - 2003-03-20
    OPTIMIST LIMITED - 2003-03-20
    Registered number 02938212
    133 Woodsford Square, London W14 8DT
    PRIVATE LIMITED COMPANY incorporated on 1994-06-13 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.