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 4
  • 1
    Dawkins, Thomas James
    Financial Services born in February 1997
    Individual (1 offspring)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
    Mr Thomas James Dawkins
    Born in February 1997
    Individual (1 offspring)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Garratt, Emma Claire, Doctor
    Doctor born in May 1979
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - director → CIF 0
    Miss Emma Claire Garrat
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Gaut, Philippa
    Social Worker born in December 1975
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - director → CIF 0
    Miss Philippa Briony Gaut
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Pratt, Barnaby
    Sound Engineer born in January 1976
    Individual (3 offsprings)
    Officer
    2007-04-05 ~ now
    OF - director → CIF 0
    Pratt, Barnaby
    Individual (3 offsprings)
    Officer
    2013-10-08 ~ now
    OF - secretary → CIF 0
    Mr Barnaby Pratt
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    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 9
  • 1
    Chilver, Amy Alexandra Katherine
    Trainee Solicitor born in March 1991
    Individual
    Officer
    2017-01-13 ~ 2021-10-26
    OF - director → CIF 0
    Miss Amy Alexandra Katherine Chilver
    Born in March 1991
    Individual
    Person with significant control
    2017-01-13 ~ 2021-10-26
    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
    Heneker, Thomas Marcus
    Discovery Channel born in June 1975
    Individual
    Officer
    2004-12-14 ~ 2013-10-01
    OF - director → CIF 0
    Heneker, Thomas Marcus
    Individual
    Officer
    2007-01-31 ~ 2013-10-01
    OF - secretary → CIF 0
  • 3
    Steven, Jacqueline Hilary
    Solicitor born in July 1974
    Individual
    Officer
    2002-04-03 ~ 2003-08-15
    OF - director → CIF 0
  • 4
    Chilver, Victoria Sarah
    Marketing Executive born in March 1993
    Individual
    Officer
    2017-01-13 ~ 2021-10-26
    OF - director → CIF 0
    Miss Victoria Sarah Chilver
    Born in March 1993
    Individual
    Person with significant control
    2017-01-13 ~ 2021-10-26
    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
  • 5
    Palmer, Chris Paul
    Stock Broker born in October 1987
    Individual
    Officer
    2013-08-20 ~ 2017-01-13
    OF - director → CIF 0
  • 6
    Williams, Justyn Richard Alexander
    A&R Manager born in May 1972
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2007-04-05
    OF - director → CIF 0
    Williams, Justyn Richard Alexander
    A&R Manager
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2007-01-31
    OF - secretary → CIF 0
  • 7
    Swift, Stephen Robert
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2005-02-25
    OF - director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-03-21 ~ 2002-04-07
    PE - nominee-director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2002-03-21 ~ 2002-04-07
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

13 RAEBURN STREET SW2 MGMT COMPANY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 13 RAEBURN STREET SW2 MGMT COMPANY LTD
    Info
    Registered number 04401072
    27 Victoria Road, Godalming, Surrey GU7 1JR
    Private Limited Company incorporated on 2002-03-21 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.