logo
explain how to read the page

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 1
  • Lion, Michael Massimo
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Massimo Lion
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Maidment, Sally
    Retail Manager born in December 1976
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Woods, Charles Rodney
    Manager born in June 1956
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2008-09-01
    OF - Director → CIF 0
    Woods, Charles Rodney
    Manager
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Deriu, Allison
    Human Resources Officer
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 4
    Davies, Philip John
    Entertainer
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Bearne, Stuart James Vincent
    Retired
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 6
    Deriu, Mark
    Heating Engineer born in October 1969
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2003-12-02
    OF - Director → CIF 0
  • 7
    Penycate, Christopher
    Advisor born in March 1976
    Individual
    Officer
    icon of calendar 2005-11-20 ~ 2008-03-31
    OF - Director → CIF 0
    Penycate, Christopher
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Bearne, Sarah Kate
    Clerical Assistant born in October 1977
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-03-27
    OF - Director → CIF 0
  • 9
    Davies, Kim
    Team Leader born in October 1958
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2005-11-20
    OF - Director → CIF 0
  • 10
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Director → CIF 0
  • 11
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RACHEL SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
-4,635 GBP2017-03-31
Net Assets/Liabilities
-4,635 GBP2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
Retained earnings (accumulated losses)
-4,735 GBP2017-03-31
Equity
-4,635 GBP2017-03-31

  • RACHEL SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04405339
    icon of addressSmithfield House Blacksmiths Way, Coedkernew, Newport, Gwent NP10 8TR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 and dissolved on 2018-05-08 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.