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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Bal, Jasvinder
    Manager born in January 1979
    Individual (38 offsprings)
    Officer
    2006-07-05 ~ 2006-12-11
    OF - Director → CIF 0
  • 2
    Driver, Ross William
    Director born in May 1981
    Individual (125 offsprings)
    Officer
    2015-04-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Brindley, Nigel Anthony John
    Mechanical Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2004-06-03 ~ 2006-07-01
    OF - Director → CIF 0
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (50 offsprings)
    2008-07-30 ~ 2011-03-15
    OF - Director → CIF 0
  • 4
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2006-01-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Gregson, Anita Catherine
    Banker born in September 1964
    Individual (45 offsprings)
    Officer
    2007-04-25 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    George, John Philip
    Solicitor born in October 1968
    Individual (65 offsprings)
    Officer
    2011-12-19 ~ 2015-12-02
    OF - Director → CIF 0
  • 7
    Deakin-elliott, Dorothy
    Project Dev Director born in September 1959
    Individual (3 offsprings)
    Officer
    2004-06-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 8
    Lindsay, David Boyd
    Investment Banker born in February 1959
    Individual (61 offsprings)
    Officer
    2004-06-03 ~ 2006-01-13
    OF - Director → CIF 0
  • 9
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2004-06-03 ~ 2005-11-07
    OF - Director → CIF 0
  • 11
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (161 offsprings)
    Officer
    2015-12-02 ~ 2017-11-06
    OF - Director → CIF 0
  • 12
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2006-07-12 ~ 2008-06-06
    OF - Director → CIF 0
  • 13
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-06 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2018-10-31 ~ 2019-09-02
    OF - Director → CIF 0
  • 15
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual (29 offsprings)
    Officer
    2011-12-19 ~ 2015-12-02
    OF - Director → CIF 0
  • 16
    Exell, Stephanie Ann
    Born in August 1977
    Individual (28 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 17
    Morris, William Edward
    Born in February 1980
    Individual (67 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 18
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2004-06-03 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2004-03-02 ~ 2004-06-03
    OF - Nominee Secretary → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2004-03-02 ~ 2004-06-03
    OF - Nominee Director → CIF 0
  • 21
    BEIF CORPORATE SERVICES LIMITED
    07002046 06793845... (more)
    C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2011-03-15 ~ 2011-12-19
    OF - Director → CIF 0
  • 22
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 23
    RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
    - now 05061060
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RAVENSBOURNE HEALTH SERVICES LIMITED

Period: 2004-04-27 ~ now
Company number: 05060875
Registered names
RAVENSBOURNE HEALTH SERVICES LIMITED - now
HACKREMCO (NO. 2129) LIMITED - 2004-04-27 04644608... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
6,723,010 GBP2023-04-01 ~ 2024-03-31
5,582,610 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-2,765,989 GBP2023-04-01 ~ 2024-03-31
-2,282,086 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-744,881 GBP2023-04-01 ~ 2024-03-31
-604,620 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,536,410 GBP2023-04-01 ~ 2024-03-31
2,353,560 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,413,308 GBP2023-04-01 ~ 2024-03-31
1,573,596 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,741,986 GBP2023-04-01 ~ 2024-03-31
1,322,479 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,841,648 GBP2023-04-01 ~ 2024-03-31
6,719,613 GBP2022-04-01 ~ 2023-03-31
Debtors
Amounts falling due within one year
3,739,551 GBP2024-03-31
6,897,298 GBP2023-03-31
Cash at bank and in hand
9,294,133 GBP2024-03-31
5,027,423 GBP2023-03-31
Current Assets
55,707,517 GBP2024-03-31
57,790,641 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,107,199 GBP2024-03-31
-3,789,027 GBP2023-03-31
Net Current Assets/Liabilities
50,600,318 GBP2024-03-31
54,001,614 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-65,591,084 GBP2023-03-31
Net Assets/Liabilities
-10,834,347 GBP2024-03-31
-11,631,995 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
907,359 GBP2024-03-31
1,209,373 GBP2023-03-31
-113,106 GBP2022-03-31
Equity
-10,834,347 GBP2024-03-31
-11,631,995 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,741,986 GBP2023-04-01 ~ 2024-03-31
1,322,479 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,044,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
18,700 GBP2023-04-01 ~ 2024-03-31
17,550 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
149,553 GBP2023-04-01 ~ 2024-03-31
87,028 GBP2022-04-01 ~ 2023-03-31
Dividend per share (interim)
2,044 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,245,062 GBP2024-03-31
1,071,684 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
66,727 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
3,416,890 GBP2023-03-31
Prepayments/Accrued Income
Current
14,682 GBP2024-03-31
46,841 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
184,639 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,739,551 GBP2024-03-31
6,897,298 GBP2023-03-31
Debtors
46,413,384 GBP2024-03-31
52,763,218 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,199,889 GBP2024-03-31
2,010,753 GBP2023-03-31
Trade Creditors/Trade Payables
Current
513,076 GBP2024-03-31
642,540 GBP2023-03-31
Amounts owed to group undertakings
Current
226,901 GBP2024-03-31
225,293 GBP2023-03-31
Corporation Tax Payable
Current
55,042 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
489,619 GBP2024-03-31
368,022 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
884,117 GBP2024-03-31
542,419 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
41,961,715 GBP2024-03-31
44,152,539 GBP2023-03-31
Other Remaining Borrowings
Non-current
4,280,524 GBP2024-03-31
4,315,387 GBP2023-03-31
Bank Borrowings
44,161,604 GBP2024-03-31
46,163,292 GBP2023-03-31
Total Borrowings
48,442,128 GBP2024-03-31
50,478,679 GBP2023-03-31
Current
2,199,889 GBP2024-03-31
2,010,753 GBP2023-03-31
Non-current
46,242,239 GBP2024-03-31
48,467,926 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • RAVENSBOURNE HEALTH SERVICES LIMITED
    Info
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    Registered number 05060875
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.