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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
    Talbot Williams, Simon Anthony
    Born in July 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ now
    OF - Director → CIF 0
    Talbot-williams, Simon Anthony
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address5 - 9, Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    407,365 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Talbot Williams, Simon Anthony
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 2
    Talbot-williams, Mary Lucinda
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 3
    Pinckney, Charles William
    Chartered Surveyor born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-07 ~ 2006-07-07
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-07-07 ~ 2006-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RABAN (FITZROY) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
305,425 GBP2024-03-31
305,425 GBP2023-03-31
Creditors
Current
306,161 GBP2024-03-31
306,161 GBP2023-03-31
Net Current Assets/Liabilities
-736 GBP2024-03-31
-736 GBP2023-03-31
Total Assets Less Current Liabilities
-736 GBP2024-03-31
-736 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-738 GBP2024-03-31
-738 GBP2023-03-31
Equity
-736 GBP2024-03-31
-736 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
305,423 GBP2024-03-31
305,423 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
Amounts falling due within one year, Current
2 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
305,425 GBP2024-03-31
Amounts falling due within one year, Current
305,425 GBP2023-03-31
Amounts owed to group undertakings
Current
306,161 GBP2024-03-31
306,161 GBP2023-03-31

  • RABAN (FITZROY) LIMITED
    Info
    Registered number 05869430
    icon of address5 - 9 Eden Street, Kingston Upon Thames, Surrey KT1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-07 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.