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 2
  • 1
    O'connor, Rory Anthony
    Director born in September 1959
    Individual (50 offsprings)
    Officer
    2004-05-19 ~ now
    OF - director → CIF 0
  • 2
    Mcmillan, James
    Director born in August 1972
    Individual (15 offsprings)
    Officer
    2022-07-07 ~ now
    OF - director → CIF 0
    Mcmillan, James
    Individual (15 offsprings)
    Officer
    2018-08-13 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    O'connor, Rory Anthony
    Individual (50 offsprings)
    Officer
    2004-07-15 ~ 2018-08-13
    OF - secretary → CIF 0
  • 2
    O'shea, Crohan John
    Builder born in April 1938
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2022-07-06
    OF - director → CIF 0
  • 3
    O'sullivan, Joseph Fachtna
    Individual
    Officer
    2004-05-19 ~ 2004-07-15
    OF - secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2003-10-09 ~ 2004-05-19
    PE - nominee-director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-10-09 ~ 2004-05-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RAYFORCE CONSTRUCTION LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
2,013,674 GBP2023-03-31
2,209,435 GBP2022-03-31
Current Assets
102,698 GBP2023-03-31
43,384 GBP2022-03-31
Creditors
Amounts falling due within one year
-1,010,516 GBP2023-03-31
-1,010,516 GBP2022-03-31
Net Current Assets/Liabilities
-907,818 GBP2023-03-31
-967,132 GBP2022-03-31
Total Assets Less Current Liabilities
1,105,856 GBP2023-03-31
1,242,303 GBP2022-03-31
Creditors
Amounts falling due after one year
-5,771,905 GBP2023-03-31
-6,009,405 GBP2022-03-31
Net Assets/Liabilities
-4,666,049 GBP2023-03-31
-4,767,102 GBP2022-03-31
Equity
-4,666,049 GBP2023-03-31
-4,767,102 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31

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 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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
Active 2
  • 1
    NORTHANTS LLP - 2022-05-17
    4-5 Gough Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-05-01 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    4-5 Gough Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,011 GBP2024-01-31
    Person with significant control
    2018-01-25 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.