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
Active 1
  • Kilpatrick, Charles Montagu
    Born in December 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
    Mr Charles Montagu Kilpatrick
    Born in December 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-24 ~ 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
Ceased 9
  • 1
    Singer, Peter Nicolas
    Writer born in April 1962
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 2
    Charter, James William
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2025-09-15
    OF - Director → CIF 0
    Mr James William Charter
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-28 ~ 2025-09-15
    PE - Right to appoint or remove directorsCIF 0
    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
    Nguyen, Aden Hai
    Banker born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Aden Hai Nguyen
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
    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
  • 4
    Finnegan, Gregory
    Actor born in June 1980
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Paton, David
    Proprieter Employment Agency born in December 1951
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2014-02-14
    OF - Director → CIF 0
    Paton, David
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 6
    Holtum, Charlotte
    Director born in November 1994
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2025-09-26
    OF - Director → CIF 0
    Ms Charlotte Holtum
    Born in November 1994
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-26
    PE - Has significant influence or controlCIF 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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mr Nicholas Simeon Morris
    Born in March 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-04
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 1997-10-27
    OF - Nominee Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-09-03 ~ 1997-10-27
    PE - Nominee Director → CIF 0
    1997-09-03 ~ 1997-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RALIS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
2,976 GBP2024-09-30
2,976 GBP2023-09-30
Current Assets
432 GBP2024-09-30
432 GBP2023-09-30
Creditors
Amounts falling due within one year
-4,990 GBP2024-09-30
-4,354 GBP2023-09-30
Net Current Assets/Liabilities
-4,558 GBP2024-09-30
-3,922 GBP2023-09-30
Total Assets Less Current Liabilities
-1,582 GBP2024-09-30
-946 GBP2023-09-30
Net Assets/Liabilities
-1,906 GBP2024-09-30
-1,270 GBP2023-09-30
Equity
-1,906 GBP2024-09-30
-1,270 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • RALIS LIMITED
    Info
    Registered number 03428263
    icon of address170b New North Road, London N1 7BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.