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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 5
  • 1
    Mrs Rosemary Eanswythe Lyon
    Born in September 1941
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Savage, Katrina
    Individual (14 offsprings)
    Officer
    2016-03-29 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 3
    Bell, Deirdre Rosalinde
    Individual (23 offsprings)
    Officer
    2009-06-23 ~ 2016-03-28
    OF - Secretary → CIF 0
  • 4
    Wright, Ingrid Ruth
    Individual (15 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Henri, Michel Alain
    Born in May 1961
    Individual (28 offsprings)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
    Mr Michel Alain Henri
    Born in May 1961
    Individual (28 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

RAVENBOURNE GROUP LIMITED

Period: 2009-06-23 ~ now
Company number: 06941067
Registered name
RAVENBOURNE GROUP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Current Assets
70,200 GBP2024-12-31
70,200 GBP2023-12-31
Net Current Assets/Liabilities
70,200 GBP2024-12-31
70,200 GBP2023-12-31
Total Assets Less Current Liabilities
70,200 GBP2024-12-31
70,200 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,717 GBP2024-12-31
-2,597 GBP2023-12-31
Accrued Liabilities/Deferred Income
-34 GBP2024-12-31
Net Assets/Liabilities
67,449 GBP2024-12-31
67,603 GBP2023-12-31
Equity
67,449 GBP2024-12-31
67,603 GBP2023-12-31

Related profiles found in government register
  • RAVENBOURNE GROUP LIMITED
    Info
    Registered number 06941067
    The Gardens Eye Road, Hoxne, Eye, Suffolk IP21 5AP
    PRIVATE LIMITED COMPANY incorporated on 2009-06-23 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • RAVENBOURNE GROUP LIMITED
    S
    Registered number 06941067
    2, Lambseth Street, Eye, England, IP23 7AG
    Limited Company in England & Wales, England
    CIF 1
  • RAVENBOURNE GROUP LIMITED
    S
    Registered number 6941067
    The Gardens, Eye Road, Hoxne, Eye, Suffolk, England, IP21 5AP
    Limited Company in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ANGLO-GERMAN ESTATES LIMITED
    - now 02921160 02614373
    BROADWILLOW ASSOCIATES LIMITED - 1999-09-16
    The Gardens, Eye Road, Hoxne, Suffolk, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RAVENBOURNE DEVELOPMENTS LIMITED
    - now 02902208 04367139
    SUNWAY PROPERTIES LIMITED - 1999-06-01
    The Gardens Eye Road, Hoxne, Eye, Suffolk, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    RAVENBOURNE MANAGEMENT LIMITED
    - now 04367139 06809524
    RAVENBOURNE DEVELOPMENTS (LEEDS) LIMITED
    - 2025-02-04 04367139 02902208
    DAWN PROPERTIES LIMITED - 2002-03-06
    The Gardens, Eye Road, Hoxne, Suffolk, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    RAVENBOURNE SECURITIES LIMITED
    - now 02896833
    C.A.K. LTD. - 1998-03-05
    The Gardens Eye Road, Hoxne, Eye, Suffolk, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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