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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 8
  • 1
    Lutikov, Kseniya
    Born in September 1945
    Individual (6 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
    Mrs Kseniya Lutikov
    Born in September 1945
    Individual (6 offsprings)
    Person with significant control
    2017-06-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lutikov, George
    Export Agent born in March 1946
    Individual (6 offsprings)
    Officer
    1998-11-23 ~ 2017-06-03
    OF - Director → CIF 0
    Mr George Lutikov
    Born in March 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Gibson, Jeannette Rose
    Individual (4 offsprings)
    Officer
    1998-11-05 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 4
    Maxwell Scott, Anoushka
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
    Mrs Anoushka Maxwell Scott
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    2017-06-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Read, Francis Nicholas
    Born in July 1944
    Individual (9 offsprings)
    Officer
    1998-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Lutikov, Valentin
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
    Lutikov, Valentin
    Individual (6 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Secretary → CIF 0
    Mr Valentin Lutikov
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2017-06-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-10-30 ~ 1998-11-05
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-10-30 ~ 1998-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAINBOX LIMITED

Period: 1998-10-30 ~ now
Company number: 03659749
Registered name
RAINBOX LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
8,175,000 GBP2025-03-31
8,175,000 GBP2024-03-31
Debtors
2,183,441 GBP2025-03-31
1,849,609 GBP2024-03-31
Cash at bank and in hand
130,229 GBP2025-03-31
152,475 GBP2024-03-31
Current Assets
2,313,670 GBP2025-03-31
2,002,084 GBP2024-03-31
Net Current Assets/Liabilities
872,331 GBP2025-03-31
546,793 GBP2024-03-31
Total Assets Less Current Liabilities
9,047,331 GBP2025-03-31
8,721,793 GBP2024-03-31
Net Assets/Liabilities
8,075,744 GBP2025-03-31
7,750,206 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
8,074,744 GBP2025-03-31
7,749,206 GBP2024-03-31
Equity
8,075,744 GBP2025-03-31
7,750,206 GBP2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-597,537 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
8,175,000 GBP2024-03-31
Trade Debtors/Trade Receivables
102,710 GBP2025-03-31
Amounts Owed By Related Parties
1,920,295 GBP2025-03-31
1,604,668 GBP2024-03-31
Other Debtors
160,436 GBP2025-03-31
244,941 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,183,441 GBP2025-03-31
Amounts falling due within one year, Current
1,849,609 GBP2024-03-31
Amounts Owed to Related Parties
1,316,453 GBP2025-03-31
1,312,322 GBP2024-03-31
Taxation/Social Security Payable
17,129 GBP2025-03-31
35,466 GBP2024-03-31
Other Creditors
107,757 GBP2025-03-31
107,503 GBP2024-03-31

  • RAINBOX LIMITED
    Info
    Registered number 03659749
    Malta House 36 - 38 Piccadilly, 4th Floor, London W1J 0DP
    PRIVATE LIMITED COMPANY incorporated on 1998-10-30 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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.