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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
Active 2
  • 1
    Talbot Williams, Simon Anthony
    Born in July 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ now
    OF - Director → CIF 0
    Talbot Williams, Simon Anthony
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address5 - 9, Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -17,672 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Ford, Michael Alexander
    Accountant born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Pinckney, Charles William
    Chartered Surveyor born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2008-04-07
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-07-29 ~ 2005-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RABAN (WELLINGTON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,607,500 GBP2024-03-31
1,607,500 GBP2023-03-31
Fixed Assets
1,607,500 GBP2024-03-31
1,607,500 GBP2023-03-31
Debtors
85,142 GBP2024-03-31
75,615 GBP2023-03-31
Cash at bank and in hand
561 GBP2024-03-31
14,762 GBP2023-03-31
Current Assets
85,703 GBP2024-03-31
90,377 GBP2023-03-31
Creditors
Current
1,381,186 GBP2024-03-31
1,389,869 GBP2023-03-31
Net Current Assets/Liabilities
-1,295,483 GBP2024-03-31
-1,299,492 GBP2023-03-31
Total Assets Less Current Liabilities
312,017 GBP2024-03-31
308,008 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Retained earnings (accumulated losses)
162,015 GBP2024-03-31
158,006 GBP2023-03-31
Equity
312,017 GBP2024-03-31
308,008 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,036 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,036 GBP2023-03-31
Investment Property - Fair Value Model
1,607,500 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
81,988 GBP2024-03-31
75,615 GBP2023-03-31
Prepayments/Accrued Income
Current
3,154 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
85,142 GBP2024-03-31
75,615 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,739 GBP2024-03-31
24,087 GBP2023-03-31
Amounts owed to group undertakings
Current
927,227 GBP2024-03-31
705,072 GBP2023-03-31
Other Creditors
Current
10 GBP2024-03-31
Accrued Liabilities
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,009 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,009 GBP2023-04-01 ~ 2024-03-31

  • RABAN (WELLINGTON) LIMITED
    Info
    Registered number 05522687
    icon of address5 - 9 Eden Street, Kingston Upon Thames, Surrey KT1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-29 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.