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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 17
  • 1
    Persaud, Kay
    Born in October 1953
    Individual (5 offsprings)
    Officer
    1997-11-21 ~ 1999-03-15
    OF - Director → CIF 0
    Persaud, Kay
    Individual (5 offsprings)
    Officer
    1997-11-21 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 2
    Bilton, Anton John Godfrey
    Born in August 1964
    Individual (61 offsprings)
    Officer
    1999-03-15 ~ 2001-02-16
    OF - Director → CIF 0
  • 3
    Townley, John Michael
    Individual (91 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Carey, Sean
    Individual (103 offsprings)
    Officer
    1999-05-06 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 5
    Mead, Stephen
    Individual (3 offsprings)
    Officer
    1999-08-04 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 6
    Confavreux, Andre George
    Individual (130 offsprings)
    Officer
    2004-12-16 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 7
    Patel, Himakshu
    Individual (43 offsprings)
    Officer
    2003-12-02 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 8
    Persaud, Ronald Martin
    Born in March 1960
    Individual (17 offsprings)
    Officer
    1997-11-21 ~ 1999-03-15
    OF - Director → CIF 0
  • 9
    Mobberley, Andrew George
    Born in May 1962
    Individual (32 offsprings)
    Officer
    2000-08-04 ~ 2001-02-16
    OF - Director → CIF 0
    Mobberley, Andrew George
    Individual (32 offsprings)
    Officer
    2000-06-05 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 10
    Sandhu, Bimaljit Singh, Mr.
    Born in February 1962
    Individual (80 offsprings)
    Officer
    1999-03-15 ~ 2001-02-16
    OF - Director → CIF 0
    Sandhu, Bimaljit Singh, Mr.
    Individual (80 offsprings)
    Officer
    1999-03-15 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 11
    FINANCIAL AND LEGAL SERVICES LIMITED
    - now 01884202
    JADETONE LIMITED - 1985-03-05
    99, Gresham Street, London, United Kingdom
    Dissolved Corporate (33 parents, 86 offsprings)
    Officer
    2004-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    SANTON CLOSE NOMINEES LIMITED
    - now SC135168
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10 SC135168
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    First Floor, 21 Knightsbridge, London
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2001-01-16 ~ 2005-06-14
    OF - Director → CIF 0
  • 13
    RAVEN MANAGEMENT SERVICES LIMITED
    - now 00723655
    CITY & MUNICIPAL PROPERTIES LIMITED - 2005-03-16 00723655
    SWAN HILL GROUP LIMITED - 1997-01-17
    CITY & MUNICIPAL PROPERTIES LIMITED - 1996-11-11
    First Floor, 21 Knightsbridge, London
    Dissolved Corporate (16 parents, 21 offsprings)
    Officer
    2001-01-16 ~ 2005-06-14
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-11-21 ~ 1997-11-21
    OF - Nominee Secretary → CIF 0
  • 15
    KIMERE BUILDING COMPANY LIMITED
    - now 00416356
    CYGNET CORPORATE CENTRES LIMITED - 1997-06-05
    KIMERE BUILDING COMPANY LIMITED
    - 1997-04-29
    21, Knightsbridge, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2005-06-14 ~ dissolved
    OF - Director → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-11-21 ~ 1997-11-21
    OF - Nominee Director → CIF 0
  • 17
    RAVEN PROPERTY HOLDINGS LIMITED - now 04412353
    RAVEN PROPERTY HOLDINGS PLC
    - 2011-07-12 04412353
    INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
    21, Knightsbridge, London, United Kingdom
    Dissolved Corporate (19 parents, 11 offsprings)
    Officer
    2005-06-14 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

RAVEN HERITAGE LIMITED

Period: 2002-09-23 ~ 2011-04-05
Company number: 03469492
Registered names
RAVEN HERITAGE LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • RAVEN HERITAGE LIMITED
    Info
    RAVEN NOTTINGHAM LIMITED - 2002-09-23
    CUCKFIELD DESIGN LIMITED - 2002-09-23
    Registered number 03469492
    21 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 and dissolved on 2011-04-05 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.