logo
explain how to read the page

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 34
  • 1
    Thompson, Philip
    Born in June 1956
    Individual (1 offspring)
    Officer
    1996-11-10 ~ 2001-10-27
    OF - Director → CIF 0
  • 2
    Hainsworth, Malcolm
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1996-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Mark Ramon
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1996-11-10 ~ 2003-07-10
    OF - Director → CIF 0
  • 4
    Jowett, David Andrew
    Born in February 1962
    Individual (1 offspring)
    Officer
    1996-11-10 ~ 1999-09-21
    OF - Director → CIF 0
  • 5
    O`malley, Elsie
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1996-11-10 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Garside, Patrick
    Born in February 1953
    Individual (1 offspring)
    Officer
    1999-06-26 ~ 2005-09-09
    OF - Director → CIF 0
  • 7
    Williams, Katharine
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Andrew David
    Born in April 1965
    Individual (1 offspring)
    Officer
    1996-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Omalley, Sara Jane
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2018-07-01
    OF - Director → CIF 0
  • 10
    Brook, Raymond Bradley
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2001-01-07 ~ 2016-05-10
    OF - Director → CIF 0
  • 11
    Williams, David Arthur
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2013-11-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Smith, Peter Graham
    Born in March 1947
    Individual (1 offspring)
    Officer
    1996-11-10 ~ 2013-11-14
    OF - Director → CIF 0
  • 13
    Hey, David Ian
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2001-01-07 ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    Barkas, William
    Born in July 1947
    Individual (7 offsprings)
    Officer
    2003-07-10 ~ 2017-11-13
    OF - Director → CIF 0
  • 15
    Musgrove, Alan David
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1996-11-10 ~ 1998-10-14
    OF - Director → CIF 0
  • 16
    Ogle, David Bryan
    Born in June 1938
    Individual (2 offsprings)
    Officer
    1996-11-10 ~ 1999-06-26
    OF - Director → CIF 0
  • 17
    Dunwell, Philip
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1996-11-10 ~ now
    OF - Director → CIF 0
  • 18
    Tattershall, David
    Born in May 1964
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2020-05-31
    OF - Director → CIF 0
  • 19
    Tattershall, Lisa, Mrs.
    Born in August 1971
    Individual (1 offspring)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
  • 20
    Beck, Noreen
    Born in May 1960
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Lorraine Marie
    Born in July 1951
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2010-12-13
    OF - Director → CIF 0
  • 22
    Taylor, Christine
    Born in September 1952
    Individual (1 offspring)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
  • 23
    Wilson, Hilary Joan
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ 2025-11-12
    OF - Director → CIF 0
  • 24
    Phillips, Martha Louise
    Company Director born in July 1981
    Individual (2 offsprings)
    Officer
    2024-04-13 ~ 2025-02-09
    OF - Director → CIF 0
  • 25
    Browes, Robert James
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2024-04-13 ~ 2025-02-09
    OF - Director → CIF 0
  • 26
    Church, Anthony James
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1996-07-29 ~ 1996-11-10
    OF - Director → CIF 0
  • 27
    Barkas, Maureen
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1996-12-28 ~ 2001-01-07
    OF - Director → CIF 0
    2001-10-27 ~ 2007-06-20
    OF - Director → CIF 0
    Barkas, Maureen
    Individual (9 offsprings)
    Officer
    1996-11-10 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 28
    Coombs, Gerard Edwin
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1996-11-10
    OF - Secretary → CIF 0
  • 29
    Wilson, Craig Richard
    Born in June 1976
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Snell, Jacob Samuel
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 31
    Wilson, Graham John
    Born in April 1946
    Individual (4 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    Wilson, Graham John
    Individual (4 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 32
    Cornish, Michael
    Born in December 1944
    Individual (10 offsprings)
    Officer
    1996-07-29 ~ 1996-11-10
    OF - Director → CIF 0
  • 33
    Patterson, David Lawrence
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1996-11-10 ~ 2000-12-05
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-07-29 ~ 1996-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLE RABAT 31 LIMITED

Period: 1996-07-29 ~ now
Company number: 03230559
Registered name
CALLE RABAT 31 LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
42,098 GBP2025-07-31
42,224 GBP2024-07-31
Current Assets
2,502 GBP2025-07-31
4,137 GBP2024-07-31
Net Current Assets/Liabilities
3,302 GBP2025-07-31
4,937 GBP2024-07-31
Total Assets Less Current Liabilities
45,400 GBP2025-07-31
47,161 GBP2024-07-31
Accrued Liabilities/Deferred Income
-297 GBP2025-07-31
-270 GBP2024-07-31
Net Assets/Liabilities
45,103 GBP2025-07-31
46,891 GBP2024-07-31
Equity
45,103 GBP2025-07-31
46,891 GBP2024-07-31

  • CALLE RABAT 31 LIMITED
    Info
    Registered number 03230559
    25 Cotswold Drive, Garforth, Leeds, West Yorkshire LS25 2DD
    PRIVATE LIMITED COMPANY incorporated on 1996-07-29 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.