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 3
  • 1
    Ms Paige Elizabeth Kaye-baker
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2021-10-07 ~ dissolved
    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
  • 2
    Miss April Irene Kaye-baker
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2021-10-07 ~ dissolved
    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
  • 3
    Kaye, Jack Harry
    Company Director born in July 1952
    Individual (44 offsprings)
    Officer
    2020-07-02 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Ms Paige Elizabeth Kaye-baker
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2020-08-16 ~ 2021-04-14
    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
  • 2
    Miss April Irene Kaye-baker
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2020-08-10 ~ 2021-04-14
    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
  • 3
    El Mohandes, Mohamed Hosny Hassan Mohamed
    Consultant born in August 1941
    Individual
    Officer
    2014-06-04 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Kaye, Jack Harry
    Company Director born in July 1952
    Individual (44 offsprings)
    Officer
    2014-03-19 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Jack Harry Kaye
    Born in July 1952
    Individual (44 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    2021-04-14 ~ 2021-10-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Campbell, David Ralph
    Consultant born in April 1944
    Individual (12 offsprings)
    Officer
    2014-06-04 ~ 2016-04-15
    OF - Director → CIF 0
  • 6
    Cook, John Patrick Mervyn
    Company Director born in July 1943
    Individual (10 offsprings)
    Officer
    2019-07-15 ~ 2020-08-04
    OF - Director → CIF 0
  • 7
    Jackson, George Barry
    Company Director born in February 1947
    Individual (10 offsprings)
    Officer
    2014-04-29 ~ 2016-04-15
    OF - Director → CIF 0
    2022-07-08 ~ 2022-08-01
    OF - Director → CIF 0
    Jackson, George Barry
    Individual (10 offsprings)
    Officer
    2014-03-21 ~ 2016-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

RALLINSON LTD

Previous name
RALLINSON INVESTMENTS LTD - 2021-01-20
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
15,729 GBP2021-12-31
Creditors
Amounts falling due within one year
-15,188 GBP2021-12-31
1 GBP2020-12-31
Net Current Assets/Liabilities
541 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
541 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
-209 GBP2021-12-31
1 GBP2020-12-31
Equity
-209 GBP2021-12-31
1 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • RALLINSON LTD
    Info
    RALLINSON INVESTMENTS LTD - 2021-01-20
    Registered number 08946824
    264 High Street, Beckenham, Kent BR3 1DZ
    Private Limited Company incorporated on 2014-03-19 and dissolved on 2023-06-20 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • RALLINSON INVESTMENTS LTD
    S
    Registered number 8946824
    72, Great Titchfield Street, Suite 105, London, England, W1W 7QW
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
  • RALLINSON INVESTMENTS LTD
    S
    Registered number 08946824
    Suite 105, 72 Great Titchfield Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • BATTERY EVOLUTION LTD - 2022-03-14
    BATTERY EVOLUTION PLC - 2020-01-13
    4385, 11646973 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    60,416 GBP2020-12-31
    Person with significant control
    2018-10-29 ~ 2018-12-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.