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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
Active 2
  • 1
    Boulton, Andrew William John
    Born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ now
    OF - Director → CIF 0
    Mr Andrew William John Boulton
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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, Rosemary Jean
    Born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-26 ~ now
    OF - Director → CIF 0
    Boulton, Rosemary Jean
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-25 ~ now
    OF - Secretary → CIF 0
    Mrs Rosemary Jean Boulton
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2003-11-14 ~ 2017-01-25
    OF - Secretary → CIF 0
  • 2
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 3
    Boulton, Andrew William John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 4
    icon of addressRegis 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
20,570 GBP2025-03-31
27,459 GBP2024-03-31
Fixed Assets - Investments
1,810,193 GBP2025-03-31
1,798,337 GBP2024-03-31
Fixed Assets
1,830,763 GBP2025-03-31
1,825,796 GBP2024-03-31
Debtors
10,681 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
886 GBP2025-03-31
46,296 GBP2024-03-31
Current Assets
11,567 GBP2025-03-31
46,296 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,296 GBP2025-03-31
Net Current Assets/Liabilities
4,271 GBP2025-03-31
28,746 GBP2024-03-31
Total Assets Less Current Liabilities
1,835,034 GBP2025-03-31
1,854,542 GBP2024-03-31
Net Assets/Liabilities
1,815,283 GBP2025-03-31
1,841,476 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
237,251 GBP2025-03-31
237,251 GBP2024-03-31
Retained earnings (accumulated losses)
1,577,932 GBP2025-03-31
1,604,125 GBP2024-03-31
Equity
1,815,283 GBP2025-03-31
1,841,476 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,648 GBP2025-03-31
9,079 GBP2024-03-31
Motor vehicles
52,990 GBP2025-03-31
52,990 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
62,638 GBP2025-03-31
62,069 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,843 GBP2025-03-31
3,974 GBP2024-03-31
Motor vehicles
36,225 GBP2025-03-31
30,636 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,068 GBP2025-03-31
34,610 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,869 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,589 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,458 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,805 GBP2025-03-31
5,105 GBP2024-03-31
Motor vehicles
16,765 GBP2025-03-31
22,354 GBP2024-03-31
Other Investments Other Than Loans
1,810,193 GBP2025-03-31
1,798,337 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
711 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
2,750 GBP2024-03-31

  • RAVENTYNE PROPERTIES LIMITED
    Info
    MAJORPLAY LIMITED - 1998-06-26
    Registered number 03505425
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (27 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.