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 3
  • 1
    Mathewson, Virginia Clare
    Interior Designer born in February 1962
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ now
    OF - director → CIF 0
    Matthewson, Virginia Clare
    Interior Designer born in February 1962
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ now
    OF - director → CIF 0
    Ms Clare Virginia Matthewson
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gobins, Sheila Emily
    Retired born in February 1932
    Individual (1 offspring)
    Officer
    2001-03-23 ~ now
    OF - director → CIF 0
  • 3
    Medcalf, Kim Louise
    Actress born in December 1973
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - director → CIF 0
    Medcalf, Kim Louise
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-07-01 ~ 1998-08-06
    OF - nominee-director → CIF 0
  • 2
    Ritchie, James William
    Chartered Accountant born in June 1970
    Individual (8 offsprings)
    Officer
    1998-08-06 ~ 2001-03-23
    OF - director → CIF 0
    Ritchie, James William
    Individual (8 offsprings)
    Officer
    1998-08-06 ~ 2001-03-23
    OF - secretary → CIF 0
  • 3
    Stewart, Peter Keith
    Managing Director born in December 1949
    Individual (2 offsprings)
    Officer
    1998-08-06 ~ 2004-10-01
    OF - director → CIF 0
    Stewart, Peter Keith
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2004-10-01
    OF - secretary → CIF 0
  • 4
    James, Llewellyn Vivian
    Pilot born in April 1970
    Individual
    Officer
    1998-08-06 ~ 2007-05-16
    OF - director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-07-01 ~ 1998-08-06
    PE - nominee-director → CIF 0
    1998-07-01 ~ 1998-08-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RARSON FLAT MANAGEMENT LIMITED

Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Debtors
3 GBP2023-07-31
Total Assets Less Current Liabilities
3 GBP2023-07-31
Equity
Called up share capital
3 GBP2023-07-31
Equity
3 GBP2023-07-31
Called-up share capital (not paid)
Current
3 GBP2023-07-31

  • RARSON FLAT MANAGEMENT LIMITED
    Info
    Registered number 03590717
    22 Ennismore Avenue, Turnham Green Chiswick, London W4 1SF
    Private Limited Company incorporated on 1998-07-01 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.