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 5
  • 1
    Marshall, Luke Adam
    Property Director born in September 1976
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Richard John
    Operations Director born in July 1965
    Individual (14 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Director → CIF 0
    Carr, Richard John
    Individual (14 offsprings)
    Officer
    2003-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Chapman, Alison Marie
    Finance Director born in March 1965
    Individual (25 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Miss Alison Marie Chapman
    Born in March 1965
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Daniel Trevor Martine
    Born in April 1975
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Ives, Kathryn Fay
    Director born in May 1978
    Individual (6 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Webb, Trevor
    Commercial Director born in February 1959
    Individual (11 offsprings)
    Officer
    2002-05-17 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Mr Richard John Carr
    Born in July 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Butcher, Kevin John
    Financial Director born in August 1960
    Individual (16 offsprings)
    Officer
    2002-05-17 ~ 2003-11-28
    OF - Director → CIF 0
    Butcher, Kevin John
    Financial Director
    Individual (16 offsprings)
    Officer
    2002-05-17 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 4
    Ives, William John
    Chairman born in October 1943
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-03-01 ~ 2002-05-17
    PE - Nominee Director → CIF 0
  • 6
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-03-01 ~ 2002-05-17
    PE - Nominee Director → CIF 0
  • 7
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-03-01 ~ 2002-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RAINHAM INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,816,421 GBP2024-03-31
1,816,421 GBP2023-03-31
Debtors
9,720 GBP2024-03-31
9,720 GBP2023-03-31
Cash at bank and in hand
104 GBP2024-03-31
104 GBP2023-03-31
Net Current Assets/Liabilities
9,824 GBP2024-03-31
9,824 GBP2023-03-31
Total Assets Less Current Liabilities
1,826,245 GBP2024-03-31
1,826,245 GBP2023-03-31
Equity
Called up share capital
1,498 GBP2024-03-31
1,498 GBP2023-03-31
1,498 GBP2022-03-31
Other miscellaneous reserve
1,834,285 GBP2024-03-31
1,834,285 GBP2023-03-31
1,834,285 GBP2022-03-31
Retained earnings (accumulated losses)
-9,538 GBP2024-03-31
-9,538 GBP2023-03-31
-9,538 GBP2022-03-31
Equity
1,826,245 GBP2024-03-31
1,826,245 GBP2023-03-31
1,826,245 GBP2022-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
9,720 GBP2024-03-31
Current
9,720 GBP2023-03-31
Related profiles found in government register
  • RAINHAM INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 04385497
    Orbital House, 20 Eastern Road, Romford RM1 3PJ
    Private Limited Company incorporated on 2002-03-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • RAINHAM INVESTMENT HOLDINGS LIMITED
    S
    Registered number 04385497
    Goswell House, Goswell Road, London, England, EC1M 7AD
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARUN INVESTMENT COMPANY LIMITED - 1996-03-05
    ARUN DEVELOPMENT CO LIMITED - 1993-06-30
    FACTLANE LIMITED - 1987-07-28
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,918,116 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.