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
    Coleman, Hayley Sarah
    Company Director born in March 1975
    Individual (9 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
    Mrs Hayley Sarah Coleman
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lawson, John Philip David
    Company Director born in July 1950
    Individual (40 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lawson, Coral Andrea
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    2005-07-25 ~ 2020-08-19
    OF - Director → CIF 0
    Lawson, Coral Andrea
    Company Director
    Individual (3 offsprings)
    Officer
    2005-07-25 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAVENDENE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Fixed Assets - Investments
1,972,487 GBP2023-07-31
1,972,487 GBP2022-07-31
Fixed Assets
1,972,487 GBP2023-07-31
1,972,487 GBP2022-07-31
Debtors
Current
71,206 GBP2023-07-31
66,977 GBP2022-07-31
Cash at bank and in hand
701 GBP2023-07-31
106,902 GBP2022-07-31
Current Assets
71,907 GBP2023-07-31
173,879 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-3,349,370 GBP2023-07-31
-3,389,913 GBP2022-07-31
Net Current Assets/Liabilities
-3,277,463 GBP2023-07-31
-3,216,034 GBP2022-07-31
Total Assets Less Current Liabilities
-1,304,976 GBP2023-07-31
-1,243,547 GBP2022-07-31
Net Assets/Liabilities
-1,304,976 GBP2023-07-31
-1,243,547 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-1,304,977 GBP2023-07-31
-1,243,548 GBP2022-07-31
Equity
-1,304,976 GBP2023-07-31
-1,243,547 GBP2022-07-31
Other Debtors
Current
71,205 GBP2023-07-31
66,976 GBP2022-07-31
Called-up share capital (not paid)
Current
1 GBP2023-07-31
1 GBP2022-07-31
Cash and Cash Equivalents
701 GBP2023-07-31
106,902 GBP2022-07-31
Amounts owed to group undertakings
Current
1,114,762 GBP2023-07-31
1,037,530 GBP2022-07-31
Other Creditors
Current
2,188,238 GBP2023-07-31
2,309,425 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
19,747 GBP2023-07-31
19,747 GBP2022-07-31
Creditors
Current
3,349,370 GBP2023-07-31
3,389,913 GBP2022-07-31

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 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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
Active 1
  • 64 New Cavendish Street, London
    Dissolved Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.