logo
explain how to read the page

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 3
  • 1
    Smith, Colin Andrew
    Born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Mark
    Born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ now
    OF - Director → CIF 0
  • 3
    RAVEN ADMISSION PLC - 2008-10-29
    RAVEN MOUNT GROUP PLC - 2009-10-30
    RAVEN ADMISSION LIMITED - 2008-08-20
    SHIELDWAVE LIMITED - 2008-08-15
    icon of addressColn Park, Claydon Pike, Lechlade, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,399 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Himakshu, Patel
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 2
    Bilton, Anton John Godfrey
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2010-06-08
    OF - Director → CIF 0
  • 3
    Confavreux, Andre George
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-05 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    Hyslop, James Balfour
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2008-10-30
    OF - Director → CIF 0
  • 5
    Macnamara, Rory Patrick
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2003-11-10 ~ 2008-10-30
    OF - Director → CIF 0
  • 6
    Ware, Robert Thomas Ernest
    Company Director born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2008-10-30
    OF - Director → CIF 0
  • 7
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2010-01-05
    OF - Director → CIF 0
    Kirkland, Mark Adrian
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 8
    Hirsch, Glyn Vincent
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2003-11-10 ~ 2011-12-21
    OF - Director → CIF 0
  • 9
    Rabbetts, Giles Leo
    Company Director born in August 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2024-12-18
    OF - Director → CIF 0
  • 10
    Sandhu, Bimaljit Singh
    Director born in February 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Townley, John Michael
    Chartered Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2011-07-19 ~ 2012-05-31
    OF - Director → CIF 0
    Townley, John Michael
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-10 ~ 2003-11-10
    PE - Nominee Director → CIF 0
    2003-11-10 ~ 2003-11-10
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressColn Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2012-05-31 ~ 2024-12-18
    PE - Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-10 ~ 2003-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAVEN MOUNT LIMITED

Previous name
RAVEN MOUNT PLC - 2008-10-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • RAVEN MOUNT LIMITED
    Info
    RAVEN MOUNT PLC - 2008-10-22
    Registered number 04958934
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • RAVEN MOUNT LIMITED
    S
    Registered number 04958934
    icon of address21, Knightsbridge, London, United Kingdom, SW1X 7LY
    ENGLAND & WALES
    CIF 1
  • RAVEN MOUNT LIMITED
    S
    Registered number 04958934
    icon of addressColn Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom, England, GL7 3DT
    Limited Liability Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RAVEN (12052006) LIMITED - 2006-11-15
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    RAVEN PROPERTY GROUP LIMITED - 2018-06-18
    HIGGS AND HILL PLC - 1997-01-17
    RAVEN PROPERTY GROUP PLC - 2011-07-12
    SWAN HILL GROUP PLC - 2005-06-07
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
    RAVEN PROPERTY HOLDINGS PLC - 2011-07-12
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    RAVEN (05022007) LIMITED - 2007-03-15
    icon of address2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-24
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-24
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RAVEN RUSSIA PROPERTY FUND MANAGEMENT LIMITED - 2005-09-09
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2012-07-25
    CIF 1 - Director → ME
  • 4
    icon of address2 Bentinck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-24
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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