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 2
  • 1
    Charter, James William
    Director born in May 1987
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
    Mr James William Charter
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    2017-07-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Holtum, Charlotte
    Director born in November 1994
    Individual (1 offspring)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
    Ms Charlotte Holtum
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Mr Nicholas Simeon Morris
    Born in March 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-04
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-09-03 ~ 1997-10-27
    OF - Nominee Director → CIF 0
  • 3
    Singer, Peter Nicolas
    Writer born in April 1962
    Individual
    Officer
    1997-10-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 4
    Paton, David
    Proprieter Employment Agency born in December 1951
    Individual
    Officer
    1997-10-27 ~ 2014-02-14
    OF - Director → CIF 0
    Paton, David
    Individual
    Officer
    1997-10-27 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 5
    Nguyen, Aden Hai
    Banker born in March 1970
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2017-06-30
    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
    PE - Has significant influence or controlCIF 0
  • 6
    Finnegan, Gregory
    Actor born in June 1980
    Individual
    Officer
    2005-12-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 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 GBP2023-09-30
2,976 GBP2022-09-30
Current Assets
432 GBP2023-09-30
432 GBP2022-09-30
Creditors
Amounts falling due within one year
-4,354 GBP2023-09-30
-3,718 GBP2022-09-30
Net Current Assets/Liabilities
-3,922 GBP2023-09-30
-3,286 GBP2022-09-30
Total Assets Less Current Liabilities
-946 GBP2023-09-30
-310 GBP2022-09-30
Net Assets/Liabilities
-1,270 GBP2023-09-30
-634 GBP2022-09-30
Equity
-1,270 GBP2023-09-30
-634 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • RALIS LIMITED
    Info
    Registered number 03428263
    170b New North Road, London N1 7BJ
    Private Limited Company incorporated on 1997-09-03 (27 years 10 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.