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
    Mir, Deborah Lynn
    Occupational Therapist born in January 1974
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Wise, Hilary, Dr
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Mankoo, Paul Amar Singh
    Co Director born in July 1971
    Individual (6 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Howe, Paul Jolyon
    Personnel Manager born in November 1956
    Individual
    Officer
    1996-10-22 ~ 1999-04-29
    OF - Director → CIF 0
  • 2
    Taylor, Nadia
    Property Manager born in October 1952
    Individual
    Officer
    2016-11-30 ~ 2017-09-26
    OF - Director → CIF 0
  • 3
    Maguire, Brendan Paul
    Management Consultant born in May 1946
    Individual
    Officer
    2001-02-13 ~ 2002-04-15
    OF - Director → CIF 0
  • 4
    Polloni, Claudia Caria
    Surveyor born in December 1963
    Individual
    Officer
    2003-09-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 5
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    1995-04-25 ~ 1995-04-25
    OF - Nominee Secretary → CIF 0
  • 6
    Trigg, Lisa Jane
    Consultant born in April 1966
    Individual
    Officer
    1995-04-25 ~ 1996-10-22
    OF - Director → CIF 0
  • 7
    Hicks-bennett, Estelle
    Senior Marketing Manager born in May 1969
    Individual
    Officer
    1998-02-10 ~ 1999-12-20
    OF - Director → CIF 0
    Hicks-bennett, Estelle
    Senior Marketing Manager
    Individual
    Officer
    1998-02-10 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 8
    Fenn, Kathryn
    Personnel Manager born in April 1959
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 2003-08-31
    OF - Director → CIF 0
    Fenn, Kathryn
    Personnel Manager
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1996-10-22
    OF - Secretary → CIF 0
    2000-05-24 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 9
    Scammell, Sydney Guy Anthony
    Retired born in December 1942
    Individual
    Officer
    2003-09-01 ~ 2023-01-18
    OF - Director → CIF 0
    Scammell, Sydney Guy Anthony
    Retired
    Individual
    Officer
    2004-05-21 ~ 2023-01-18
    OF - Secretary → CIF 0
  • 10
    Sherman, Emma Catherine
    Trainee Accountant born in September 1973
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 11
    Maguire, Marion Elizabeth
    Market Research Consultant born in October 1944
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1998-02-10
    OF - Director → CIF 0
    Maguire, Marion Elizabeth
    Market Research Consultant
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 12
    Mccarthy, Orla
    Human Resources
    Individual
    Officer
    1999-12-20 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 13
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1995-04-25 ~ 1995-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST RAPHAEL'S HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
12 GBP2023-12-31
12 GBP2022-12-31
Total Assets Less Current Liabilities
12 GBP2023-12-31
12 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Equity
12 GBP2023-12-31
12 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
12 GBP2023-12-31
12 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2023-12-31

  • ST RAPHAEL'S HOUSE LIMITED
    Info
    Registered number 03049672
    204 Northfield Avenue, London W13 9SJ
    Private Limited Company incorporated on 1995-04-25 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.