logo
explain how to read the page

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 13
  • 1
    Oharriz, Elizabeth
    Born in November 1961
    Individual (1 offspring)
    Officer
    2021-07-22 ~ 2024-10-03
    OF - Director → CIF 0
  • 2
    Warner, Russell
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 3
    Kangsaviboon, Sasikorn
    Born in January 1958
    Individual (1 offspring)
    Officer
    2019-01-18 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Mckenna, Michael
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2014-05-15 ~ 2018-06-01
    OF - Director → CIF 0
    Mckenna, Michael
    Individual (5 offsprings)
    Officer
    2014-05-15 ~ 2016-06-01
    OF - Secretary → CIF 0
    Mr Michael Mckenna
    Born in March 1952
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    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
  • 5
    Mckenna, Mike
    Born in March 1952
    Individual (1 offspring)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Warner, Russell Edward
    Born in December 1959
    Individual (57 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    2015-10-12 ~ 2016-06-01
    OF - Director → CIF 0
    Mr Russell Edward Warner
    Born in December 1959
    Individual (57 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
  • 7
    Dillon, David
    Born in April 1975
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2014-05-15
    OF - Director → CIF 0
  • 8
    Farley, Timothy David
    Born in December 1984
    Individual (24 offsprings)
    Officer
    2009-04-21 ~ 2010-06-23
    OF - Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-04-19 ~ 2006-05-03
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-04-19 ~ 2006-05-03
    OF - Nominee Director → CIF 0
  • 11
    PAINSWICK REGISTRARS LIMITED
    - now 05785728
    RURALRAIL LIMITED - 2006-06-16 05785728 05469710... (more)
    The Old Magistrates Court, High Street, Stonehouse
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2006-05-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 12
    HATHERLEY REGISTRARS LIMITED - now 05785695
    SUPERTRY LIMITED - 2006-06-19 05785695
    The Old Magistrates Court, High Street, Stonehouse, Glos
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2006-05-01 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 13
    C.N.O. PROJECT DEVELOPMENT & FINANCE LIMITED - now 07045713 07488487
    PAYROLL NATIONWIDE LTD - 2011-12-22
    Russell Warner, 31, Horse Fair, Banbury, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2017-01-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RAVEN CONSULTANCY SERVICES LIMITED

Period: 2006-08-08 ~ now
Company number: 05785720
Registered names
RAVEN CONSULTANCY SERVICES LIMITED - now
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 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
496,157 GBP2024-12-31
496,157 GBP2023-12-31
Current Assets
45,448 GBP2024-12-31
45,448 GBP2023-12-31
Creditors
Amounts falling due within one year
-31,197 GBP2024-12-31
-31,197 GBP2023-12-31
Net Current Assets/Liabilities
14,251 GBP2024-12-31
14,251 GBP2023-12-31
Total Assets Less Current Liabilities
510,409 GBP2024-12-31
510,409 GBP2023-12-31
Creditors
Amounts falling due after one year
-145,494 GBP2024-12-31
-145,494 GBP2023-12-31
Net Assets/Liabilities
291,306 GBP2024-12-31
291,306 GBP2023-12-31
Equity
291,306 GBP2024-12-31
291,306 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • 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 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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