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
    Boulton, Rosemary Jean
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    1998-02-26 ~ now
    OF - Director → CIF 0
    Boulton, Rosemary Jean
    Individual (1 offspring)
    Officer
    2017-01-25 ~ now
    OF - Secretary → CIF 0
    Mrs Rosemary Jean Boulton
    Born in July 1950
    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
  • 2
    Boulton, Andrew William John
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
    Mr Andrew William John Boulton
    Born in February 1949
    Individual (2 offsprings)
    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
Ceased 4
  • 1
    Boulton, Elizabeth Elgin
    Individual
    Officer
    2003-11-14 ~ 2017-01-25
    OF - Secretary → CIF 0
  • 2
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    1998-02-05 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 3
    Boulton, Andrew William John
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 4
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-02-05 ~ 1998-02-26
    PE - Director → CIF 0
parent relation
Company in focus

RAVENTYNE PROPERTIES LIMITED

Previous name
MAJORPLAY LIMITED - 1998-06-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
27,459 GBP2024-03-31
31,145 GBP2023-03-31
Fixed Assets - Investments
1,798,337 GBP2024-03-31
1,657,162 GBP2023-03-31
Fixed Assets
1,825,796 GBP2024-03-31
1,688,307 GBP2023-03-31
Debtors
0 GBP2024-03-31
51,166 GBP2023-03-31
Cash at bank and in hand
46,296 GBP2024-03-31
453 GBP2023-03-31
Current Assets
46,296 GBP2024-03-31
51,619 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,550 GBP2024-03-31
-9,739 GBP2023-03-31
Net Current Assets/Liabilities
28,746 GBP2024-03-31
41,880 GBP2023-03-31
Total Assets Less Current Liabilities
1,854,542 GBP2024-03-31
1,730,187 GBP2023-03-31
Net Assets/Liabilities
1,841,476 GBP2024-03-31
1,727,107 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
237,251 GBP2024-03-31
237,251 GBP2023-03-31
Retained earnings (accumulated losses)
1,604,125 GBP2024-03-31
1,489,756 GBP2023-03-31
Equity
1,841,476 GBP2024-03-31
1,727,107 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,079 GBP2024-03-31
3,497 GBP2023-03-31
Motor vehicles
52,990 GBP2024-03-31
52,990 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
62,069 GBP2024-03-31
56,487 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,974 GBP2024-03-31
2,158 GBP2023-03-31
Motor vehicles
30,636 GBP2024-03-31
23,184 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,610 GBP2024-03-31
25,342 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,816 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,452 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,268 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,105 GBP2024-03-31
1,339 GBP2023-03-31
Motor vehicles
22,354 GBP2024-03-31
29,806 GBP2023-03-31
Other Investments Other Than Loans
1,798,337 GBP2024-03-31
1,657,162 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
435 GBP2023-03-31
Corporation Tax Payable
Current
2,750 GBP2024-03-31
0 GBP2023-03-31
  • RAVENTYNE PROPERTIES LIMITED
    Info
    MAJORPLAY LIMITED - 1998-06-26
    Registered number 03505425
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 1998-02-05 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.