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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 5
  • 1
    Lawson, John Philip David
    Born in July 1950
    Individual (46 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Coral Andrea
    Company Director born in September 1950
    Individual (9 offsprings)
    Officer
    2005-07-25 ~ 2020-08-19
    OF - Director → CIF 0
    Lawson, Coral Andrea
    Company Director
    Individual (9 offsprings)
    Officer
    2005-07-25 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 3
    Coleman, Hayley Sarah
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
    Mrs Hayley Sarah Coleman
    Born in March 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAVENDENE HOLDINGS LIMITED

Period: 2005-07-25 ~ now
Company number: 05517487
Registered name
RAVENDENE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,972,487 GBP2024-07-31
1,972,487 GBP2023-07-31
Fixed Assets
1,972,487 GBP2024-07-31
1,972,487 GBP2023-07-31
Debtors
Current
129,148 GBP2024-07-31
71,206 GBP2023-07-31
Cash at bank and in hand
53 GBP2024-07-31
701 GBP2023-07-31
Current Assets
129,201 GBP2024-07-31
71,907 GBP2023-07-31
Net Current Assets/Liabilities
-3,326,852 GBP2024-07-31
-3,277,463 GBP2023-07-31
Total Assets Less Current Liabilities
-1,354,365 GBP2024-07-31
-1,304,976 GBP2023-07-31
Net Assets/Liabilities
-1,354,365 GBP2024-07-31
-1,304,976 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-1,354,366 GBP2024-07-31
-1,304,977 GBP2023-07-31
Equity
-1,354,365 GBP2024-07-31
-1,304,976 GBP2023-07-31
Other Debtors
Current
129,147 GBP2024-07-31
71,205 GBP2023-07-31
Called-up share capital (not paid)
Current
1 GBP2024-07-31
1 GBP2023-07-31
Cash and Cash Equivalents
53 GBP2024-07-31
701 GBP2023-07-31
Amounts owed to group undertakings
Current
1,203,445 GBP2024-07-31
1,114,762 GBP2023-07-31
Other Creditors
Current
2,206,238 GBP2024-07-31
2,188,238 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
19,747 GBP2024-07-31
19,747 GBP2023-07-31
Creditors
Current
3,456,053 GBP2024-07-31
3,349,370 GBP2023-07-31

Related profiles found in government register
  • RAVENDENE HOLDINGS LIMITED
    Info
    Registered number 05517487
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-25 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • RAVENDENE HOLDINGS LIMITED
    S
    Registered number 05517487
    64, New Cavendish Street, London, England, W1G 8TB
    Limited Company in United Kingdom - Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOLD DAY LIMITED
    06259198
    64 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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