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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 3
  • 1
    Pinckney, Charles William
    Director born in December 1962
    Individual (12 offsprings)
    Officer
    2006-03-03 ~ 2008-04-07
    OF - Director → CIF 0
  • 2
    Ford, Michael Alexander
    Accountant born in January 1947
    Individual (9 offsprings)
    Officer
    2008-04-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Talbot Williams, Simon Anthony
    Born in July 1961
    Individual (43 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Director → CIF 0
    Talbot Williams, Simon Anthony
    Individual (43 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Secretary → CIF 0
    Mr Simon Anthony Talbot-williams
    Born in July 1961
    Individual (43 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RABAN HOLDINGS LIMITED

Period: 2006-03-03 ~ now
Company number: 05729546
Registered name
RABAN HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
10 GBP2024-03-31
10 GBP2023-03-31
Debtors
6,059,005 GBP2024-03-31
6,135,847 GBP2023-03-31
Cash at bank and in hand
23,535 GBP2024-03-31
Current Assets
6,082,540 GBP2024-03-31
6,135,847 GBP2023-03-31
Creditors
Current
714,461 GBP2024-03-31
714,477 GBP2023-03-31
Net Current Assets/Liabilities
5,368,079 GBP2024-03-31
5,421,370 GBP2023-03-31
Total Assets Less Current Liabilities
5,368,089 GBP2024-03-31
5,421,380 GBP2023-03-31
Creditors
Non-current
5,385,761 GBP2024-03-31
5,438,064 GBP2023-03-31
Net Assets/Liabilities
-17,672 GBP2024-03-31
-16,684 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-17,772 GBP2024-03-31
-16,784 GBP2023-03-31
Equity
-17,672 GBP2024-03-31
-16,684 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
10 GBP2023-03-31
Investments in Group Undertakings
10 GBP2024-03-31
10 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,285,453 GBP2024-03-31
5,362,295 GBP2023-03-31
Other Debtors
Current
773,552 GBP2024-03-31
773,552 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,059,005 GBP2024-03-31
6,135,847 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
16 GBP2023-03-31
Trade Creditors/Trade Payables
Current
960 GBP2024-03-31
960 GBP2023-03-31
Amounts owed to group undertakings
Current
706,084 GBP2024-03-31
706,084 GBP2023-03-31
Other Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Accrued Liabilities
Current
7,416 GBP2024-03-31
7,416 GBP2023-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
5,438,064 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-988 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RABAN HOLDINGS LIMITED
    Info
    Registered number 05729546
    5 - 9 Eden Street, Kingston Upon Thames, Surrey KT1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-03 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • RABAN HOLDINGS LIMITED
    S
    Registered number 05729546
    5 - 9, Eden Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 1BQ
    Limited Company in England And Wales, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    RABAN (LABOUR CLUB) LIMITED
    05729507
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    RABAN (WELLINGTON) LIMITED
    05522687
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    RABAN DEVELOPMENTS LTD
    - now 05437780
    RABAN (KING STREET) LIMITED - 2010-02-16
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    RABAN GOODHALL LIMITED
    07606501
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    RABAN LIMITED
    05390562
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 6
    RABAN MANAGEMENT LIMITED
    07606531
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
  • 7
    RUFELLO LIMITED
    07536094
    5 - 9 Eden Street, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE

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