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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
    Ward, Peter Martin
    Company Director born in January 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ dissolved
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (58 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    MUNDAYS (770) LIMITED - 2004-11-02
    icon of addressHead Office, Old Knebworth Lane, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,362,984 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Di Girolamo, Stefano
    Managing Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2010-01-04
    OF - Director → CIF 0
  • 2
    Mr Peter Martin Ward
    Born in January 1960
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Constable, Jamie Christopher
    Accountant born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2019-05-07
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Makowski, Richard
    Chief Executive born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2009-09-14
    OF - Director → CIF 0
    icon of calendar 2010-10-06 ~ 2015-01-12
    OF - Director → CIF 0
  • 5
    icon of address84, Wimpole Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-08-18 ~ 2014-07-22
    PE - Secretary → CIF 0
  • 6
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-05-07 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of address15, Whitcomb Street, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2008-02-07 ~ 2010-02-01
    PE - Director → CIF 0
  • 8
    THREE V LLP - 2002-01-07
    icon of address15 Whitcomb Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2005-10-05 ~ 2008-02-07
    PE - Director → CIF 0
  • 9
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-10-05 ~ 2020-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

RAKISS LIMITED

Previous names
TERN RAND LIMITED - 2010-02-02
TAALUS GROUP LIMITED - 2013-05-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RAKISS LIMITED
    Info
    TERN RAND LIMITED - 2010-02-02
    TAALUS GROUP LIMITED - 2010-02-02
    Registered number 05584034
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-05 and dissolved on 2021-03-30 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • TAALUS GROUP LIMITED
    S
    Registered number 5584034
    icon of address2, Ac Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GOLD COMB LIMITED - 2010-02-02
    GOLD COMB LIMITED - 2009-11-13
    BICAL INTERNATIONAL LIMITED - 2009-12-13
    icon of address4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2013-05-17
    CIF 1 - Director → ME

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