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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 3
  • 1
    Rabbetts, Giles Leo
    Company Director born in August 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    RAVEN MOUNT PLC - 2008-10-22
    icon of addressColn Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressColn Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2012-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Carey, Sean
    Chartered Accountant born in June 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2006-02-14
    OF - Director → CIF 0
    Carey, Sean
    Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 2
    Patel, Himakshu
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 3
    Smith, Colin Andrew
    Company Director born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Bilton, Anton John Godfrey
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 5
    Sinclair, Mark
    Finance Director born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Confavreux, Andre George
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 7
    Hough, Richard Stuart
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2010-09-09
    OF - Director → CIF 0
  • 8
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2010-01-04
    OF - Director → CIF 0
  • 9
    Mobberley, Andrew George
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2003-04-25
    OF - Director → CIF 0
    Mobberley, Andrew George
    Director
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 10
    Sandhu, Bimaljit Singh, Mr.
    Director born in February 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Townley, John Michael
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-09 ~ 2002-04-12
    PE - Nominee Director → CIF 0
    2002-04-09 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
  • 13
    JADETONE LIMITED - 1985-03-05
    icon of address99, Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-12-24 ~ 2014-01-10
    PE - Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-09 ~ 2002-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAVEN PROPERTY HOLDINGS LIMITED

Previous names
INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
RAVEN PROPERTY HOLDINGS PLC - 2011-07-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • RAVEN PROPERTY HOLDINGS LIMITED
    Info
    INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
    RAVEN PROPERTY HOLDINGS PLC - 2002-05-10
    Registered number 04412353
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2002-04-09 and dissolved on 2020-04-30 (18 years). The company status is Dissolved.
    CIF 0
  • RAVEN PROPERTY HOLDINGS PLC
    S
    Registered number missing
    icon of addressSwan Court Waterman's Business, Park Kingsbury Crescent, Staines, Middlesex, TW18 3BA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ELEGY (NO. 11) PLC - 2004-07-09
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    icon of address65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2005-10-01
    CIF 1 - Director → ME
  • 2
    RAVEN (LEEDS) LIMITED - 2004-09-22
    RAVEN COUNTRY & METROPOLITAN LIMITED - 2005-10-10
    HIGH ROYDS LIMITED - 2015-10-26
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-12 ~ 2005-09-29
    CIF 2 - Director → ME
  • 3
    RAVEN SOHO LIMITED - 2002-04-10
    RAVEN RETAIL LIMITED - 2005-03-09
    icon of addressSanton House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2002-05-16 ~ 2005-08-10
    CIF 3 - Director → ME

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