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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 1
  • Patel, Sunil
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Chapman, Scott
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 2
    Millar, Hayley
    Company Director born in December 1983
    Individual
    Officer
    icon of calendar 2015-08-27 ~ 2017-05-05
    OF - Director → CIF 0
    Mrs Hayley Millar
    Born in December 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Millar, Lee
    Management Consultant born in September 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2019-09-01
    OF - Director → CIF 0
    Millar, Lee
    Company Director born in September 1984
    Individual (8 offsprings)
    icon of calendar 2020-07-03 ~ 2020-07-03
    OF - Director → CIF 0
    Lord Lee Scott Millar
    Born in September 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-11-15 ~ 2019-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cook, Andrew
    Company Director born in August 1976
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2019-09-01
    OF - Director → CIF 0
    icon of calendar 2020-07-03 ~ 2020-07-03
    OF - Director → CIF 0
parent relation
Company in focus

RA INVESTIGATIONS LTD.

Previous names
ROMAX ASSOCIATES LTD - 2019-09-13
LS MILLAR LTD - 2015-12-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,145 GBP2017-08-31
0 GBP2016-08-31
Fixed Assets
1,145 GBP2017-08-31
0 GBP2016-08-31
Debtors
450 GBP2017-08-31
Cash at bank and in hand
172 GBP2017-08-31
1 GBP2016-08-31
Current Assets
622 GBP2017-08-31
1 GBP2016-08-31
Creditors
Amounts falling due within one year
-4,588 GBP2017-08-31
Net Current Assets/Liabilities
-3,966 GBP2017-08-31
1 GBP2016-08-31
Total Assets Less Current Liabilities
-2,821 GBP2017-08-31
1 GBP2016-08-31
Net Assets/Liabilities
-2,821 GBP2017-08-31
1 GBP2016-08-31
Equity
Called up share capital
1 GBP2017-08-31
1 GBP2016-08-31
Retained earnings (accumulated losses)
-2,822 GBP2017-08-31
Equity
-2,821 GBP2017-08-31
1 GBP2016-08-31
Property, Plant & Equipment - Gross Cost
1,709 GBP2017-08-31
0 GBP2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
564 GBP2017-08-31
0 GBP2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
564 GBP2016-09-01 ~ 2017-08-31

  • RA INVESTIGATIONS LTD.
    Info
    ROMAX ASSOCIATES LTD - 2019-09-13
    LS MILLAR LTD - 2019-09-13
    Registered number 09752171
    icon of address48 Warwick Street, London W1B 5AW
    Private Limited Company incorporated on 2015-08-27 and dissolved on 2022-04-12 (6 years 7 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.