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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 6
  • 1
    Mcmillan, James
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
    Mcmillan, James
    Individual (16 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Secretary → CIF 0
  • 2
    O'connor, Rory Anthony
    Born in September 1959
    Individual (59 offsprings)
    Officer
    2004-05-19 ~ now
    OF - Director → CIF 0
    O'connor, Rory Anthony
    Individual (59 offsprings)
    Officer
    2004-07-15 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 3
    O'shea, Crohan John
    Builder born in April 1938
    Individual (9 offsprings)
    Officer
    2004-07-15 ~ 2022-07-06
    OF - Director → CIF 0
  • 4
    O'sullivan, Joseph Fachtna
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2003-10-09 ~ 2004-05-19
    OF - Nominee Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-10-09 ~ 2004-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAYFORCE CONSTRUCTION LIMITED

Period: 2003-10-09 ~ now
Company number: 04927235
Registered name
RAYFORCE CONSTRUCTION LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
843,135 GBP2025-03-31
950,902 GBP2024-03-31
Current Assets
102,876 GBP2025-03-31
102,916 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,010,516 GBP2025-03-31
-1,010,516 GBP2024-03-31
Net Current Assets/Liabilities
-907,640 GBP2025-03-31
-907,600 GBP2024-03-31
Total Assets Less Current Liabilities
-64,505 GBP2025-03-31
43,302 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,771,905 GBP2025-03-31
-5,771,905 GBP2024-03-31
Net Assets/Liabilities
-5,836,410 GBP2025-03-31
-5,728,603 GBP2024-03-31
Equity
-5,836,410 GBP2025-03-31
-5,728,603 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RAYFORCE CONSTRUCTION LIMITED
    Info
    Registered number 04927235
    Unit 1 Granard Business Centre, Bunns Lane, Mill Hill, London NW7 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • RAYFORCE CONSTRUCTION LIMITED
    S
    Registered number 04927235
    Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DT
    CIF 1
  • RAYFORCE CONSTRUCTION LTD
    S
    Registered number 04927235
    4-5, Gough Square, London, United Kingdom, EC4A 3DE
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLENVALE PARK LLP
    - now OC307825
    NORTHANTS LLP
    - 2022-05-17 OC307825
    4-5 Gough Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-05-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    NORTHANTS OVERAGE LTD
    11169166
    4-5 Gough Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-25 ~ now
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.