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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
    Dyson, Andrew Martin
    Director born in August 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Straw, Steven
    Financial Consultant born in July 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Little, John Terry
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Lane, Jacqueline Anne
    Financial Advisor born in April 1954
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2013-04-03
    OF - Director → CIF 0
  • 3
    Ralls, Andrew Hamilton
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2012-07-11
    OF - Director → CIF 0
    Ralls, Andrew Hamilton
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 4
    Wilson, Andrew John
    Financial Advisors born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Tasker, Richard
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2007-12-21
    OF - Director → CIF 0
    Tasker, Richard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-05-10 ~ 2002-05-20
    PE - Nominee Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-05-10 ~ 2002-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RAVEN HOUSE HOLDINGS LTD

Previous name
COOLBROOK LIMITED - 2003-06-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • RAVEN HOUSE HOLDINGS LTD
    Info
    COOLBROOK LIMITED - 2003-06-24
    Registered number 04435243
    icon of addressAmbition House, 3 Oakwood Road, Lincoln LN6 3LH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-10 and dissolved on 2014-04-01 (11 years 10 months). The company status is Dissolved.
    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.