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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
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2003-04-07 ~ 2003-07-25
    OF - Nominee Director → CIF 0
  • 2
    Flanagan, Sally Deborah
    Born in September 1962
    Individual (40 offsprings)
    Officer
    2003-08-05 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Yantin, Gary Laurence
    Individual (21 offsprings)
    Officer
    2007-02-08 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 4
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2005-09-06 ~ 2007-08-15
    OF - Director → CIF 0
  • 5
    Harding, Nicholas Simon
    Company Director born in July 1958
    Individual (55 offsprings)
    Officer
    2003-07-25 ~ 2007-07-11
    OF - Director → CIF 0
  • 6
    Mercy, Raymond Charles
    Born in January 1939
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-05-30
    OF - Director → CIF 0
  • 7
    Alistair Steven Wood
    Individual (256 offsprings)
    Insolvency
    2010-04-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Kelly, John Michael
    Born in April 1947
    Individual (119 offsprings)
    Officer
    2003-09-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 10
    Garland, Jeremy Neil
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2003-07-25 ~ 2004-12-03
    OF - Director → CIF 0
    Garland, Jeremy Neil
    Individual (11 offsprings)
    Officer
    2003-10-23 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 11
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2010-04-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Evans, Byron
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2005-06-01 ~ 2007-05-30
    OF - Director → CIF 0
  • 13
    Turner, Matthew Charles
    Born in November 1963
    Individual (91 offsprings)
    Officer
    2003-08-05 ~ 2004-11-23
    OF - Director → CIF 0
  • 14
    Redmond, Brendan Patrick
    Born in October 1959
    Individual (22 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
  • 15
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2003-04-07 ~ 2003-07-25
    OF - Director → CIF 0
  • 16
    Ashton, Kay Elizabeth
    Born in January 1965
    Individual (40 offsprings)
    Officer
    2005-02-04 ~ 2005-06-01
    OF - Director → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2003-07-25 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
  • 18
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2005-06-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-04-07 ~ 2003-07-25
    OF - Nominee Secretary → CIF 0
  • 20
    LAWNSWOOD NOMINEES(HOLDINGS)LIMITED 00635611
    70 New Cavendish Street, London
    Active Corporate (6 parents, 41 offsprings)
    Officer
    2004-12-03 ~ 2005-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RAL HOLDINGS LIMITED

Period: 2003-08-21 ~ 2011-10-14
Company number: 04724838 03280526
Registered names
RAL HOLDINGS LIMITED - Dissolved 03280526
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-21
Dissolved on 2011-10-14
DRAKEGRANGE LIMITED - 2003-08-21
Standard Industrial Classification
7499 - Non-trading Company

  • RAL HOLDINGS LIMITED
    Info
    DRAKEGRANGE LIMITED - 2003-08-21
    Registered number 04724838
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 and dissolved on 2011-10-14 (8 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.