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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 7
  • 1
    Pinckney, Charles William
    Chartered Surveyor born in December 1962
    Individual (12 offsprings)
    Officer
    2005-04-27 ~ 2008-04-07
    OF - Director → CIF 0
  • 2
    Ford, Michael Alexander
    Accountant born in January 1947
    Individual (9 offsprings)
    Officer
    2008-04-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Talbot Williams, Simon Anthony
    Born in July 1961
    Individual (43 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
    Talbot Williams, Simon Anthony
    Individual (43 offsprings)
    Officer
    2005-04-27 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 4
    Talbot-williams, Mary Lucinda
    Individual (9 offsprings)
    Officer
    2010-06-21 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 5
    RABAN HOLDINGS LIMITED
    05729546
    5 - 9, Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-04-27 ~ 2005-04-27
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-04-27 ~ 2005-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RABAN DEVELOPMENTS LTD

Period: 2010-02-16 ~ now
Company number: 05437780
Registered names
RABAN DEVELOPMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,479,378 GBP2024-03-31
1,583,548 GBP2023-03-31
Cash at bank and in hand
880 GBP2024-03-31
6,479 GBP2023-03-31
Current Assets
1,480,258 GBP2024-03-31
1,590,027 GBP2023-03-31
Creditors
Current
868,385 GBP2024-03-31
895,938 GBP2023-03-31
Net Current Assets/Liabilities
611,873 GBP2024-03-31
694,089 GBP2023-03-31
Total Assets Less Current Liabilities
611,873 GBP2024-03-31
694,089 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
611,871 GBP2024-03-31
694,087 GBP2023-03-31
Equity
611,873 GBP2024-03-31
694,089 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1,383,774 GBP2024-03-31
1,390,607 GBP2023-03-31
Other Debtors
Current
27,060 GBP2024-03-31
30,712 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
12,369 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,479,378 GBP2024-03-31
Amounts falling due within one year, Current
1,583,548 GBP2023-03-31
Trade Creditors/Trade Payables
Current
79,113 GBP2024-03-31
92,324 GBP2023-03-31
Amounts owed to group undertakings
Current
699,569 GBP2024-03-31
701,597 GBP2023-03-31
Corporation Tax Payable
Current
59,410 GBP2024-03-31
59,410 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,257 GBP2024-03-31
10,257 GBP2023-03-31
Accrued Liabilities
Current
7,350 GBP2024-03-31
32,350 GBP2023-03-31

  • RABAN DEVELOPMENTS LTD
    Info
    RABAN (KING STREET) LIMITED - 2010-02-16
    Registered number 05437780
    5 - 9 Eden Street, Kingston Upon Thames, Surrey KT1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.