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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
    Bonney, Charlotte
    Director born in February 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressUnit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    155,393 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Hayward, Hugh Mark
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Doyle, Nicholas Anthony
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Aitchison, Neil Robert
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2006-10-01
    OF - Director → CIF 0
    Aitchison, Neil Robert
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 4
    Rolfe, Kevin Thomas
    Chartered Surveyor born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2021-04-26
    OF - Director → CIF 0
  • 5
    Benfield, Simon John
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Awdry, Miles Ambrose
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    Mosson, Clive Graham
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    Hearle, John Angove
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Young, Andrew David
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2005-08-16
    OF - Director → CIF 0
    Young, Andrew
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 10
    Moy, Peter Geoffrey Robertson
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Lunnon, Jacqueline Mary
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2015-10-02
    OF - Director → CIF 0
  • 12
    Mottau, Stephen Alan
    Finance Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2019-11-18
    OF - Director → CIF 0
    Mottau, Stephen Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 13
    Waite, Philip Nigel
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2024-06-30
    OF - Director → CIF 0
    Waite, Philip Nigel
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 14
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Director → CIF 0
  • 15
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AITCHISON RAFFETY (RESIDENTIAL) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Debtors
Current
23,504 GBP2023-09-30
23,504 GBP2022-09-30
Current Assets
23,504 GBP2023-09-30
23,504 GBP2022-09-30
Total Assets Less Current Liabilities
23,504 GBP2023-09-30
23,504 GBP2022-09-30
Net Assets/Liabilities
23,504 GBP2023-09-30
23,504 GBP2022-09-30
Equity
Called up share capital
117 GBP2023-09-30
117 GBP2022-09-30
Share premium
23,387 GBP2023-09-30
23,387 GBP2022-09-30
Equity
23,504 GBP2023-09-30
23,504 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
23,504 GBP2023-09-30
23,504 GBP2022-09-30

  • AITCHISON RAFFETY (RESIDENTIAL) LIMITED
    Info
    Registered number 04239683
    icon of addressUnit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire HP14 3FE
    PRIVATE LIMITED COMPANY incorporated on 2001-06-22 and dissolved on 2025-01-28 (23 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    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.