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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 20
  • 1
    Wilkinson, Justine Mary
    Company Director born in February 1967
    Individual (23 offsprings)
    Officer
    2007-06-22 ~ 2008-02-04
    OF - Director → CIF 0
  • 2
    Sdg Registrars Limited
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2002-09-18
    OF - Nominee Director → CIF 0
  • 3
    Evans, George Alan
    Co Director born in May 1950
    Individual (29 offsprings)
    Officer
    2002-09-18 ~ 2007-06-22
    OF - Director → CIF 0
  • 4
    Durell, Hugh Alan
    Company Director born in September 1949
    Individual (21 offsprings)
    Officer
    2007-10-15 ~ 2008-02-04
    OF - Director → CIF 0
  • 5
    Gaskell, David
    Chartered Accountant born in March 1951
    Individual (19 offsprings)
    Officer
    2008-02-04 ~ 2012-03-05
    OF - Director → CIF 0
  • 6
    Michael, Charlton
    Business Man born in March 1951
    Individual (30 offsprings)
    Officer
    2008-02-04 ~ 2012-03-05
    OF - Director → CIF 0
  • 7
    Pasquier, Jean-noel
    Accountant born in April 1980
    Individual (11 offsprings)
    Officer
    2012-07-18 ~ 2012-10-09
    OF - Director → CIF 0
    2013-11-27 ~ 2022-12-23
    OF - Director → CIF 0
  • 8
    Crichton, Andrew David Denzil
    Managing Director born in July 1949
    Individual (51 offsprings)
    Officer
    2009-01-26 ~ 2012-03-05
    OF - Director → CIF 0
  • 9
    Langton, Peter Stuart
    Company Director born in December 1953
    Individual (13 offsprings)
    Officer
    2007-10-15 ~ 2008-02-04
    OF - Director → CIF 0
  • 10
    Schmidt, Siegmar Theodor, Herr
    Consultant born in April 1959
    Individual (37 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
    Herr Siegmar Theodor Schmidt
    Born in April 1959
    Individual (37 offsprings)
    Person with significant control
    2022-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Chamberlayne, Michael John Tankerville
    Company Director born in March 1948
    Individual (8 offsprings)
    Officer
    2007-10-15 ~ 2008-02-04
    OF - Director → CIF 0
  • 12
    Platts, Christina Ann-charlotte
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    2008-02-04 ~ 2009-01-26
    OF - Director → CIF 0
  • 13
    Sdg Secretaries Limited
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2002-09-18
    OF - Nominee Secretary → CIF 0
  • 14
    Jackson, Paul Antony
    Individual (11 offsprings)
    Officer
    2002-09-18 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 15
    Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (6 offsprings)
    Officer
    2012-03-05 ~ 2022-12-23
    OF - Secretary → CIF 0
  • 16
    MAYO SECRETARIES LIMITED
    INTER TAX LTD - now
    PRIME SECRETARIES LTD - 2018-02-05
    K&S ROBOTEX LTD - 2016-06-08 09432609
    Vanterpool Plaza, 2nd Floor, Wickham's Cay 1, Road Town, Tortola, Bvi
    Active Corporate (5 parents, 247 offsprings)
    Officer
    2008-02-04 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 17
    VINOCITY LIMITED
    - now 04965243
    LAY & WHEELER LEISURE LIMITED - 2005-02-09
    NOTSALLOW 204 LIMITED - 2004-04-01
    Vanterpool Plaza, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Bvi
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2009-01-26 ~ 2012-03-05
    OF - Director → CIF 0
  • 18
    Omar Hodge Building, 2nd Floor, Wickham's Cay 1, Road Town, Tortola, Bvi
    Corporate (8 offsprings)
    Officer
    2012-03-05 ~ 2012-07-18
    OF - Director → CIF 0
    2012-10-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Vanterpool Plaza 2nd Floor, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-12-23
    PE - Has significant influence or controlCIF 0
  • 20
    HELM TRUST COMPANY LIMITED
    SUNTERA TRUSTEES (JERSEY) LIMITED OE019144
    1st Floor 17 Bond Street, St. Helier, Jersey, Channel Islands
    Registered Corporate (2 parents, 93 offsprings)
    Officer
    2007-10-15 ~ 2008-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

RAVEMARK LIMITED

Period: 2002-08-30 ~ 2025-02-25
Company number: 04522526
Registered name
RAVEMARK LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current
-1,062 GBP2022-08-31
Net Current Assets/Liabilities
-1,062 GBP2022-08-31
Total Assets Less Current Liabilities
-1,062 GBP2022-08-31
Creditors
Non-current
-182,425 GBP2023-08-31
-182,773 GBP2022-08-31
Net Assets/Liabilities
-182,425 GBP2023-08-31
-183,835 GBP2022-08-31
Equity
-182,425 GBP2023-08-31
-183,835 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • RAVEMARK LIMITED
    Info
    Registered number 04522526
    138 Walton Road, East Molesey, Surrey KT8 0HP
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 and dissolved on 2025-02-25 (22 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.