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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 25
  • 1
    Culver, Samantha Louise
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Tugulu, Deborah Ann
    Born in August 1968
    Individual (1 offspring)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Levison, Valerie Jacqueline
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2011-09-17 ~ 2017-10-03
    OF - Director → CIF 0
  • 4
    Seaton, Elizabeth Edith Catharine
    Born in August 1948
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2010-11-29
    OF - Director → CIF 0
  • 5
    Harvey, David Michael
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2011-11-28
    OF - Director → CIF 0
  • 6
    Willcox, Gillian Coral
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2007-03-10 ~ 2009-11-30
    OF - Director → CIF 0
    Wilcox, Gillian Coral
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2007-03-10
    OF - Secretary → CIF 0
  • 7
    Decker-thomas, Dermot Anthony
    Born in January 1955
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Haworth, Jonathan Paul Crichton
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2005-09-19 ~ 2006-02-23
    OF - Director → CIF 0
  • 9
    Levison, Andrew
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2011-09-17 ~ 2017-10-03
    OF - Director → CIF 0
  • 10
    Nunn-harvey, Bridget
    Born in April 1970
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2016-09-26
    OF - Director → CIF 0
  • 11
    Govey, John Malcolm
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2007-03-10
    OF - Director → CIF 0
    Govey, John Malcolm
    Individual (2 offsprings)
    Officer
    2007-03-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Alam, Rohail
    Born in July 1974
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2011-03-20
    OF - Director → CIF 0
  • 13
    Britten, Linda Kathleen
    Born in August 1946
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2021-11-22
    OF - Director → CIF 0
  • 14
    Giles, Victoria Anne
    Born in November 1984
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2015-11-03
    OF - Director → CIF 0
  • 15
    Smith, Simon John
    Charity Officer born in September 1960
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ 2023-05-01
    OF - Director → CIF 0
  • 16
    Alam, Mashfiqul Joy
    Born in April 1986
    Individual (11 offsprings)
    Officer
    2009-11-30 ~ 2010-11-29
    OF - Director → CIF 0
  • 17
    Hunter, Holly Louise
    Born in May 1998
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 18
    Coveney, Laura Elizabeth
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 19
    Kotsokechagia, Tania
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 20
    Cole, Nicholas Adrian Osborne
    Born in November 1980
    Individual (1 offspring)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 21
    Decker-thomas, Rosemary Vivienne
    Born in January 1955
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2009-11-30
    OF - Director → CIF 0
  • 22
    Kayryakova, Silviya Dimitrova
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2019-05-21
    OF - Director → CIF 0
  • 23
    Clark, Sunayana
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2009-11-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 24
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2675 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Director → CIF 0
  • 25
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8806 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REPHAEL HOUSE

Period: 2004-11-23 ~ now
Company number: 05294008
Registered name
REPHAEL HOUSE - now
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • REPHAEL HOUSE
    Info
    Registered number 05294008
    36b Woodhouse Road, London N12 0RG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-11-23 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.