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
    Tucker, David Andrew
    Director born in September 1969
    Individual (37 offsprings)
    Officer
    2023-05-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    ASSAY CORPORATE FINANCE LIMITED - now
    ASSAY CORPORATE FINANCE LIMITED - 2019-04-09
    BUCKINGHAM CORPORATE FINANCE LTD - 2013-04-10
    156, Great Charles Street Queensway, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -118,024 GBP2023-12-31
    Person with significant control
    2023-05-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Goodwin, Michael Patrick
    Sales Divsion Manager born in June 1967
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2008-10-24
    OF - Director → CIF 0
  • 2
    Whittle, Susan
    N/A born in July 1954
    Individual
    Officer
    2012-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Armstrong, Mark
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Bozier, Ann
    Individual
    Officer
    1997-11-21 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 5
    Sheals, Maddy
    Manager born in September 1946
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 6
    Altrad, Mohed, Dr
    Company Director born in March 1948
    Individual (10 offsprings)
    Officer
    2014-05-30 ~ 2017-01-16
    OF - Director → CIF 0
    Mr Mohed Altrad
    Born in March 1948
    Individual (10 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-07-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Shaw, Stephen Adam
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2013-01-22
    OF - Director → CIF 0
  • 8
    Holdich, Peter Nicholas
    Director born in August 1967
    Individual
    Officer
    2004-06-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Watson-lamb, Celine Frances
    Event Infrastructure born in October 1968
    Individual
    Officer
    2014-05-30 ~ 2015-08-05
    OF - Director → CIF 0
  • 10
    Russen, Jane Elizabeth
    Director born in November 1965
    Individual
    Officer
    2004-06-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 11
    Moss, Roland William
    Accountant born in October 1964
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2012-08-31
    OF - Director → CIF 0
    Moss, Roland William
    Accountant
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 12
    Smith, Ian Paul
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 13
    Muir, Grahame Allan
    Chief Operating Officer born in November 1967
    Individual (10 offsprings)
    Officer
    2019-08-28 ~ 2023-05-25
    OF - Director → CIF 0
  • 14
    Walley, David Andrew
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2019-07-22 ~ 2020-02-06
    OF - Director → CIF 0
  • 15
    Mcleod, David Paul
    Director born in August 1961
    Individual
    Officer
    2018-01-03 ~ 2019-10-04
    OF - Director → CIF 0
  • 16
    Wilkinson, Alan
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2017-03-31 ~ 2019-07-22
    OF - Director → CIF 0
    Wilkinson, Alan
    Individual (10 offsprings)
    Officer
    2017-03-31 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 17
    Barrett, Roger Charles
    Engineer born in May 1952
    Individual (5 offsprings)
    Officer
    1997-11-21 ~ 2023-05-25
    OF - Director → CIF 0
  • 18
    Tysoe, Stephen Paul
    Managing Director born in August 1966
    Individual (6 offsprings)
    Officer
    2014-04-16 ~ 2017-04-10
    OF - Director → CIF 0
  • 19
    Clifford, Mark
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ 2019-07-22
    OF - Director → CIF 0
  • 20
    Ollivier, Antoine
    Group Cost Controlling born in June 1980
    Individual
    Officer
    2014-05-30 ~ 2014-09-29
    OF - Director → CIF 0
  • 21
    STAR LIVE INVESTMENTS LIMITED - 2021-12-03
    Star Live, Milton Road, Thurleigh, Bedford, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-08-15 ~ 2022-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    240 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-21 ~ 1997-11-21
    PE - Secretary → CIF 0
  • 23
    STAR LIVE INVESTMENTS LIMITED - now
    STAR GROUP LIVE (HOLDINGS) LIMITED - 2021-12-03
    STAR GROUP LIVE LIMITED - 2020-07-15
    New Brook, Titchmarsh Lane, Titchmarsh, Thrapston, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,256,951 GBP2021-06-30
    Person with significant control
    2019-07-22 ~ 2022-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-07-22 ~ 2023-05-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RA INVCO 1 LIMITED

Previous names
STAR LIVE (THURLEIGH) LIMITED - 2023-06-16
STAR EVENTS LTD - 2019-07-31
STAR EVENTS GROUP LIMITED - 2014-12-12
STAR HIRE (EVENT SERVICES) LIMITED - 2003-09-10
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
372019-09-01 ~ 2020-06-30
Property, Plant & Equipment
4,774,579 GBP2020-06-30
Total Inventories
63,799 GBP2020-06-30
Debtors
2,776,188 GBP2020-06-30
Cash at bank and in hand
736,751 GBP2020-06-30
Current Assets
3,576,738 GBP2020-06-30
Creditors
Amounts falling due within one year
2,266,918 GBP2020-06-30
Net Current Assets/Liabilities
1,309,820 GBP2020-06-30
Total Assets Less Current Liabilities
6,084,399 GBP2020-06-30
Creditors
Amounts falling due after one year
895,768 GBP2020-06-30
Net Assets/Liabilities
4,970,328 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
263,674 GBP2020-06-30
Share premium
108,274 GBP2020-06-30
Capital redemption reserve
1,782 GBP2020-06-30
Retained earnings (accumulated losses)
-1 GBP2021-06-30
4,596,598 GBP2020-06-30
Equity
4,970,328 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
19,645 GBP2020-06-30
Plant and equipment
862,749 GBP2020-06-30
Motor vehicles
256,458 GBP2020-06-30
Tools/Equipment for furniture and fittings
11,627,049 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
12,765,901 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
761,396 GBP2020-06-30
Motor vehicles
246,108 GBP2020-06-30
Tools/Equipment for furniture and fittings
6,964,173 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,991,322 GBP2020-06-30
Property, Plant & Equipment
Plant and equipment
101,353 GBP2020-06-30
Motor vehicles
10,350 GBP2020-06-30
Tools/Equipment for furniture and fittings
4,662,876 GBP2020-06-30
Trade Debtors/Trade Receivables
332,821 GBP2020-06-30
Amounts owed by group undertakings and participating interests
2,180,893 GBP2020-06-30
Other Debtors
262,474 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
236,548 GBP2020-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
676,078 GBP2020-06-30
Other Creditors
Amounts falling due within one year
1,354,292 GBP2020-06-30
Amounts falling due after one year
895,768 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
149,548 GBP2020-06-30
Between one and five year
79,261 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
228,809 GBP2020-06-30
  • RA INVCO 1 LIMITED
    Info
    STAR LIVE (THURLEIGH) LIMITED - 2023-06-16
    STAR EVENTS LTD - 2019-07-31
    STAR EVENTS GROUP LIMITED - 2014-12-12
    STAR HIRE (EVENT SERVICES) LIMITED - 2003-09-10
    Registered number 03469172
    The Tabernacle Chapel, Llanrhaeadr Ym Mochnant, Oswestry SY10 0JS
    Private Limited Company incorporated on 1997-11-21 and dissolved on 2023-12-12 (26 years). The company status is Dissolved.
    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.