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
    Lohse, Lisa
    Sales Person born in September 1954
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lohse, Melvyn John
    Individual (20 offsprings)
    Officer
    2004-06-29 ~ dissolved
    OF - Secretary → CIF 0
    Mr Melvyn John Lohse
    Born in January 1951
    Individual (20 offsprings)
    Person with significant control
    2016-07-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAYBRIDGE SECRETARIES LTD

Previous name
HAUS 4 YOU PROJEKTIERUNGDGESELLSCHAFT LIMITED - 2004-07-02
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-06-30
2 GBP2017-06-30
Net Assets/Liabilities
2 GBP2018-06-30
2 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
2 GBP2018-06-30
2 GBP2017-06-30

Related profiles found in government register
  • RAYBRIDGE SECRETARIES LTD
    Info
    HAUS 4 YOU PROJEKTIERUNGDGESELLSCHAFT LIMITED - 2004-07-02
    Registered number 05165751
    Unit 7 Woodside Road, Eastleigh SO50 4ET
    Private Limited Company incorporated on 2004-06-29 and dissolved on 2019-12-31 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • RAYBRIDGE SECRETARIES LTD
    S
    Registered number 5165751
    Unit 2, Itchen Business Park, Kent Road, Southampton, England, SO17 2LJ
    ENGLAND & WALES
    CIF 1
  • RAYBRIDGE SECRETARIES LTD
    S
    Registered number 5165751
    Unit 21, Romsey Industrial Estate, Romsey, England, SO51 0HR
    ENGLAND & WALES
    CIF 2
  • RAYBRIDGE SECRETARIES LTD
    S
    Registered number 5165751
    Unit 51, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, England, SO51 0HR
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 21 Romsey Industrial Estate, Greatbridge Road, Romsey, Hants, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    Unit 51 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    42 Westfield Road, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2014-07-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    Unit 51 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 3
  • 1
    OPULENCE FINANCIAL SOLUTIONS LTD - 2014-08-13
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -691,275 GBP2024-03-31
    Officer
    2014-07-07 ~ 2015-09-30
    CIF 7 - Secretary → ME
  • 2
    Unit 51 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ 2015-01-01
    CIF 1 - Secretary → ME
  • 3
    BAU-CONSULTING LIMITED - 2014-09-08
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2013-03-26 ~ 2014-09-04
    CIF 5 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.