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 4
  • 1
    Mr Michael Mckenna
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Warner, Russell Edward
    Commercial Director born in December 1959
    Individual (15 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Mr Russell Edward Warner
    Born in December 1959
    Individual (15 offsprings)
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mckenna, Mike
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 4
    C.N.O. PROJECT DEVELOPMENT & FINANCE LIMITED - now
    PAYROLL NATIONWIDE LTD - 2011-12-22
    Russell Warner, 31, Horse Fair, Banbury, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -89,529 GBP2023-10-31
    Officer
    2017-01-02 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Dillon, David
    Born in April 1975
    Individual
    Officer
    2010-06-23 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Oharriz, Elizabeth
    Director born in November 1961
    Individual
    Officer
    2021-07-22 ~ 2024-10-03
    OF - Director → CIF 0
  • 3
    Mckenna, Michael
    Company Secretary/Director born in March 1952
    Individual (4 offsprings)
    Officer
    2014-05-15 ~ 2018-06-01
    OF - Director → CIF 0
    Mckenna, Michael
    Individual (4 offsprings)
    Officer
    2014-05-15 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 4
    Farley, Timothy David
    Accountant born in December 1984
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2010-06-23
    OF - Director → CIF 0
  • 5
    Warner, Russell Edward
    Director born in December 1959
    Individual (15 offsprings)
    Officer
    2015-10-12 ~ 2016-06-01
    OF - Director → CIF 0
    Warner, Russell
    Individual (15 offsprings)
    Officer
    2016-06-01 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 6
    Kangsaviboon, Sasikorn
    Company Director born in January 1958
    Individual
    Officer
    2019-01-18 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    The Old Magistrates Court, High Street, Stonehouse, Glos
    Corporate
    Officer
    2006-05-01 ~ 2010-06-23
    PE - Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-19 ~ 2006-05-03
    PE - Nominee Secretary → CIF 0
  • 9
    The Old Magistrates Court, High Street, Stonehouse
    Corporate
    Officer
    2006-05-01 ~ 2010-06-23
    PE - Director → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-19 ~ 2006-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAVEN CONSULTANCY SERVICES LIMITED

Previous name
KEYSPARE LIMITED - 2006-08-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
496,157 GBP2023-12-31
496,157 GBP2022-12-31
Current Assets
45,448 GBP2023-12-31
45,448 GBP2022-12-31
Creditors
Amounts falling due within one year
-31,197 GBP2023-12-31
-31,197 GBP2022-12-31
Net Current Assets/Liabilities
14,251 GBP2023-12-31
14,251 GBP2022-12-31
Total Assets Less Current Liabilities
510,409 GBP2023-12-31
510,409 GBP2022-12-31
Creditors
Amounts falling due after one year
-145,494 GBP2023-12-31
-145,494 GBP2022-12-31
Net Assets/Liabilities
291,306 GBP2023-12-31
291,306 GBP2022-12-31
Equity
291,306 GBP2023-12-31
291,306 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • RAVEN CONSULTANCY SERVICES LIMITED
    Info
    KEYSPARE LIMITED - 2006-08-08
    Registered number 05785720
    3a Essex Road, Acton W3 9JA
    Private Limited Company incorporated on 2006-04-19 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.