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 6
  • 1
    Talbot Williams, Simon Anthony
    Born in July 1961
    Individual (49 offsprings)
    Officer
    2006-07-07 ~ now
    OF - Director → CIF 0
    Talbot-williams, Simon Anthony
    Individual (49 offsprings)
    Officer
    2008-07-06 ~ now
    OF - Secretary → CIF 0
    Talbot Williams, Simon Anthony
    Individual (49 offsprings)
    Officer
    2006-07-07 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 2
    Pinckney, Charles William
    Chartered Surveyor born in December 1962
    Individual (16 offsprings)
    Officer
    2006-07-07 ~ 2008-03-28
    OF - Director → CIF 0
  • 3
    Talbot-williams, Mary Lucinda
    Individual (10 offsprings)
    Officer
    2008-03-28 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 4
    TW HOLDINGS LIMITED
    05846958
    5 - 9, Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more 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
    2006-07-07 ~ 2006-07-07
    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
    2006-07-07 ~ 2006-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RABAN (FITZROY) LIMITED

Period: 2006-07-07 ~ now
Company number: 05869430
Registered name
RABAN (FITZROY) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
305,425 GBP2025-03-31
305,425 GBP2024-03-31
Creditors
Current
306,161 GBP2025-03-31
306,161 GBP2024-03-31
Net Current Assets/Liabilities
-736 GBP2025-03-31
-736 GBP2024-03-31
Total Assets Less Current Liabilities
-736 GBP2025-03-31
-736 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-738 GBP2025-03-31
-738 GBP2024-03-31
Equity
-736 GBP2025-03-31
-736 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
305,423 GBP2025-03-31
305,423 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
305,425 GBP2025-03-31
305,425 GBP2024-03-31
Amounts owed to group undertakings
Current
306,161 GBP2025-03-31
306,161 GBP2024-03-31

  • RABAN (FITZROY) LIMITED
    Info
    Registered number 05869430
    5 - 9 Eden Street, Kingston Upon Thames, Surrey KT1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-07 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.