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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mottau, Stephen Alan
    Finance Director born in October 1960
    Individual (12 offsprings)
    Officer
    2012-09-26 ~ 2019-11-18
    OF - Director → CIF 0
    Mottau, Stephen Alan
    Individual (12 offsprings)
    Officer
    2012-09-26 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 2
    Waite, Philip Nigel
    Chartered Surveyor born in April 1968
    Individual (19 offsprings)
    Officer
    2012-09-26 ~ 2024-06-30
    OF - Director → CIF 0
    Waite, Philip Nigel
    Individual (19 offsprings)
    Officer
    2019-11-18 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 3
    Wimpenny, Ian
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Hodge, Michael Charles
    Chartered Surveyor born in December 1952
    Individual (4 offsprings)
    Officer
    2012-09-26 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Hearle, John Angove
    Chartered Surveyor born in March 1953
    Individual (14 offsprings)
    Officer
    2012-09-26 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Rolfe, Kevin Thomas
    Chartered Surveyor born in February 1964
    Individual (9 offsprings)
    Officer
    2012-09-26 ~ 2021-04-26
    OF - Director → CIF 0
  • 7
    Dudley Smith, Paul Richard
    Chartered Surveyor born in January 1962
    Individual (7 offsprings)
    Officer
    2012-09-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Bonney, Charlotte
    Born in February 1984
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Bonney, Charlotte
    Individual (7 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Goodchild, David Andrew
    Chartered Surveyor born in March 1962
    Individual (15 offsprings)
    Officer
    2012-09-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Crowther, Gillian Frances
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 11
    Bunting, Mark John
    Chartered Surveyor born in November 1962
    Individual (19 offsprings)
    Officer
    2012-09-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    O'brien, Myles
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    AR GROUP HOLDINGS LIMITED
    09743957
    Unit 4, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AITCHISON RAFFETY GROUP LIMITED

Period: 2012-09-26 ~ now
Company number: 08230184
Registered name
AITCHISON RAFFETY GROUP LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
152,953 GBP2023-09-30
152,953 GBP2022-09-30
Fixed Assets
152,953 GBP2023-09-30
152,953 GBP2022-09-30
Debtors
Current
2,138,282 GBP2023-09-30
2,138,282 GBP2022-09-30
Current Assets
2,138,282 GBP2023-09-30
2,138,282 GBP2022-09-30
Net Current Assets/Liabilities
2,440 GBP2023-09-30
2,440 GBP2022-09-30
Total Assets Less Current Liabilities
155,393 GBP2023-09-30
155,393 GBP2022-09-30
Net Assets/Liabilities
155,393 GBP2023-09-30
155,393 GBP2022-09-30
Equity
Called up share capital
61,009 GBP2023-09-30
61,009 GBP2022-09-30
Retained earnings (accumulated losses)
94,384 GBP2023-09-30
94,384 GBP2022-09-30
Equity
155,393 GBP2023-09-30
155,393 GBP2022-09-30
Investments in Subsidiaries
152,953 GBP2023-09-30
152,953 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,138,282 GBP2023-09-30
2,138,282 GBP2022-09-30
Amounts owed to group undertakings
Current
2,135,842 GBP2023-09-30
2,135,842 GBP2022-09-30
Creditors
Current
2,135,842 GBP2023-09-30
2,135,842 GBP2022-09-30
Related profiles found in government register
  • AITCHISON RAFFETY GROUP LIMITED
    Info
    Registered number 08230184
    5th Floor Grove House 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2012-09-26 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • AITCHISON RAFFETY GROUP LIMITED
    S
    Registered number 08230184
    Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Bucks, United Kingdom, HP14 3F
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AITCHISON RAFFETY (COMMERCIAL) LIMITED
    - now 03436430
    AITCHISON RAFFETY (SOUTHERN) LIMITED - 2011-10-12
    72-75 Marylebone High Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    AITCHISON RAFFETY (RESIDENTIAL) LIMITED
    04239683
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    AITCHISON RAFFETY LIMITED
    03435902
    5th Floor Grove House 5th Floor Grove House, 248a Marylebone Road, London, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    BRIAN BARBER LIMITED
    03436494
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    CENTRAL VALUATION NETWORK SERVICES LTD
    08295701
    55 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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