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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
    Boulter, Nicholas John
    Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Moreau, Alexandre
    Manager born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Krengle, Michael Vincent
    Company Officer born in June 1975
    Individual
    Officer
    icon of calendar 2017-01-24 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Rhodes, John Rennolds
    Finance Director born in May 1949
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2017-01-24
    OF - Director → CIF 0
  • 3
    Dr Johann Killinger
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-29
    PE - Has significant influence or controlCIF 0
  • 4
    Cooper, Michael Andrew Frank
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Martin, Vincent
    Manager born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2024-07-27
    OF - Director → CIF 0
  • 6
    Runge, Carsten
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2018-05-04 ~ 2019-06-14
    OF - Director → CIF 0
parent relation
Company in focus

RAFFLES LEASE (U.K.) LIMITED

Previous names
FPG RAFFLES (U.K.) LIMITED - 2018-05-04
RAFFLES LEASE (U.K.) LIMITED - 2017-03-29
Standard Industrial Classification
77342 - Renting And Leasing Of Freight Water Transport Equipment
52220 - Service Activities Incidental To Water Transportation
64910 - Financial Leasing
Brief company account
Debtors
158 USD2023-12-31
Cash at bank and in hand
375,912 USD2023-12-31
229,356 USD2022-12-31
Current Assets
376,070 USD2023-12-31
229,356 USD2022-12-31
Net Current Assets/Liabilities
79,326 USD2023-12-31
69,546 USD2022-12-31
Total Assets Less Current Liabilities
79,326 USD2023-12-31
69,546 USD2022-12-31
Net Assets/Liabilities
79,326 USD2023-12-31
69,546 USD2022-12-31
Equity
Called up share capital
162 USD2023-12-31
162 USD2022-12-31
Retained earnings (accumulated losses)
79,164 USD2023-12-31
69,384 USD2022-12-31
Amount of value-added tax that is recoverable
Current
158 USD2023-12-31
Corporation Tax Payable
Current
1,598 USD2023-12-31
53 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
7,360 USD2023-12-31
12,274 USD2022-12-31
Amounts owed to group undertakings
Current
287,786 USD2023-12-31
147,483 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 USD2023-01-01 ~ 2023-12-31

  • RAFFLES LEASE (U.K.) LIMITED
    Info
    FPG RAFFLES (U.K.) LIMITED - 2018-05-04
    RAFFLES LEASE (U.K.) LIMITED - 2018-05-04
    Registered number 08381772
    icon of addressThe Old House Redwell, Ightham, Sevenoaks, Kent TN15 9EE
    Private Limited Company incorporated on 2013-01-30 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.