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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 5
  • 1
    Walton, Steuart Lawrence
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Nicholas David
    Born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Millar, Frances
    Born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Tarver, Matthew
    Born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ now
    OF - Director → CIF 0
  • 5
    CARPEGNA BIDCO LTD - 2018-06-20
    icon of addressRapha Works, 4 Elthorne Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Clarke, Sean John
    Cfo born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-19 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Rittson Thomas, Rupert Oliver
    Consultant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-03 ~ 2017-08-17
    OF - Director → CIF 0
  • 3
    Foa, Emilio Giuseppe
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-09-09
    OF - Director → CIF 0
  • 4
    Wood, Thomas
    Trading Director born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-08-17
    OF - Director → CIF 0
  • 5
    Whitney, Carrick John
    Coo born in October 1972
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2016-09-07
    OF - Director → CIF 0
  • 6
    Kim, William Pak
    Ceo Of Rapha Racing Limited born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-07 ~ 2022-12-19
    OF - Director → CIF 0
  • 7
    Mottram, Simon Thomas
    General Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2025-08-31
    OF - Director → CIF 0
    Mottram, Simon Thomas
    General Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 8
    Mottram, Lucy
    Administrator born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 9
    Byng, Paddy James John
    Marketing Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2017-08-17
    OF - Director → CIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-29 ~ 2003-08-01
    PE - Nominee Director → CIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-07-29 ~ 2003-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RAPHA RACING LTD

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • RAPHA RACING LTD
    Info
    Registered number 04849594
    icon of addressRapha Works, 4 Elthorne Road, London N19 4AG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • RAPHA RACING LIMITED
    S
    Registered number 04849594
    icon of addressRapha Works, 4 Elthorne Road, London, United Kingdom, N19 4AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRapha Works, 4 Elthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -999,231 GBP2020-01-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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