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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 6
  • 1
    Talbot Williams, Simon Anthony
    Born in July 1961
    Individual (49 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
    Talbot Williams, Simon Anthony
    Individual (49 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Pinckney, Charles William
    Chartered Surveyor born in December 1962
    Individual (16 offsprings)
    Officer
    2005-07-29 ~ 2008-04-07
    OF - Director → CIF 0
  • 3
    Ford, Michael Alexander
    Accountant born in January 1947
    Individual (9 offsprings)
    Officer
    2008-04-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    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 - 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
    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
  • 5
    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, 50352 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    OF - Nominee Secretary → CIF 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, 47040 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RABAN (WELLINGTON) LIMITED

Period: 2005-07-29 ~ now
Company number: 05522687
Registered name
RABAN (WELLINGTON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property
1,607,500 GBP2025-03-31
1,607,500 GBP2024-03-31
Fixed Assets
1,607,500 GBP2025-03-31
1,607,500 GBP2024-03-31
Debtors
52,776 GBP2025-03-31
85,142 GBP2024-03-31
Cash at bank and in hand
88 GBP2025-03-31
561 GBP2024-03-31
Current Assets
52,864 GBP2025-03-31
85,703 GBP2024-03-31
Creditors
Current
1,406,308 GBP2025-03-31
1,381,186 GBP2024-03-31
Net Current Assets/Liabilities
-1,353,444 GBP2025-03-31
-1,295,483 GBP2024-03-31
Total Assets Less Current Liabilities
254,056 GBP2025-03-31
312,017 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Retained earnings (accumulated losses)
104,054 GBP2025-03-31
162,015 GBP2024-03-31
Equity
254,056 GBP2025-03-31
312,017 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,036 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,036 GBP2024-03-31
Investment Property - Fair Value Model
1,607,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
-14,633 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
63,463 GBP2025-03-31
81,988 GBP2024-03-31
Prepayments/Accrued Income
Current
3,946 GBP2025-03-31
3,154 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
52,776 GBP2025-03-31
85,142 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,669 GBP2025-03-31
15,739 GBP2024-03-31
Amounts owed to group undertakings
Current
959,519 GBP2025-03-31
927,227 GBP2024-03-31
Other Creditors
Current
10 GBP2025-03-31
10 GBP2024-03-31
Accrued Liabilities
Current
5,300 GBP2025-03-31
5,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-57,961 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-57,961 GBP2024-04-01 ~ 2025-03-31

  • RABAN (WELLINGTON) LIMITED
    Info
    Registered number 05522687
    5 - 9 Eden Street, Kingston Upon Thames, Surrey KT1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-29 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 April 2026 and licensed under the Open Government Licence v3.0.