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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 9
  • 1
    Dyson, Andrew Martin
    Director born in August 1959
    Individual (22 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Straw, Steven
    Financial Consultant born in July 1962
    Individual (18 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Tasker, Richard
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    2002-05-20 ~ 2007-12-21
    OF - Director → CIF 0
    Tasker, Richard
    Director
    Individual (5 offsprings)
    Officer
    2002-05-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 4
    Wilson, Andrew John
    Financial Advisors born in April 1962
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Ralls, Andrew Hamilton
    Director born in March 1960
    Individual (10 offsprings)
    Officer
    2007-12-21 ~ 2012-07-11
    OF - Director → CIF 0
    Ralls, Andrew Hamilton
    Director
    Individual (10 offsprings)
    Officer
    2007-12-21 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 6
    Lane, Jacqueline Anne
    Financial Advisor born in April 1954
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2013-04-03
    OF - Director → CIF 0
  • 7
    Little, John Terry
    Director born in September 1946
    Individual (5 offsprings)
    Officer
    2002-05-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-05-10 ~ 2002-05-20
    OF - Nominee Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-05-10 ~ 2002-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAVEN HOUSE HOLDINGS LTD

Period: 2003-06-24 ~ 2014-04-01
Company number: 04435243
Registered names
RAVEN HOUSE HOLDINGS LTD - Dissolved
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
    Ambition 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.