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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 2
  • 1
    Charalambous, Andrew Lambrou
    Born in March 1967
    Individual (34 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Lambrou Charalambous
    Born in March 1967
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2016-02-29 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

ST RAPHAEL INVESTMENTS LIMITED

Period: 2016-02-29 ~ now
Company number: 10031724
Registered name
ST RAPHAEL INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
908 GBP2025-02-28
1,069 GBP2024-02-29
Investment Property
1,753,815 GBP2025-02-28
1,753,815 GBP2024-02-29
Fixed Assets
1,754,723 GBP2025-02-28
1,754,884 GBP2024-02-29
Debtors
16,840 GBP2025-02-28
16,840 GBP2024-02-29
Cash at bank and in hand
4,506 GBP2025-02-28
4,470 GBP2024-02-29
Current Assets
21,346 GBP2025-02-28
21,310 GBP2024-02-29
Creditors
Current
459,709 GBP2025-02-28
463,492 GBP2024-02-29
Net Current Assets/Liabilities
-438,363 GBP2025-02-28
-442,182 GBP2024-02-29
Total Assets Less Current Liabilities
1,316,360 GBP2025-02-28
1,312,702 GBP2024-02-29
Creditors
Non-current
1,419,983 GBP2025-02-28
1,418,507 GBP2024-02-29
Net Assets/Liabilities
-103,623 GBP2025-02-28
-105,805 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-103,723 GBP2025-02-28
-105,905 GBP2024-02-29
Equity
-103,623 GBP2025-02-28
-105,805 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,408 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,500 GBP2025-02-28
1,339 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
161 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
908 GBP2025-02-28
1,069 GBP2024-02-29
Investment Property - Fair Value Model
1,753,815 GBP2024-02-29
Trade Creditors/Trade Payables
Current
4,976 GBP2025-02-28
4,826 GBP2024-02-29
Loans received from directors
290,417 GBP2025-02-28
290,417 GBP2024-02-29
Accrued Liabilities
Current
5,754 GBP2025-02-28
4,068 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
1,419,983 GBP2025-02-28
1,418,507 GBP2024-02-29
Bank Borrowings
Non-current, Between two and five year
1,419,983 GBP2025-02-28
Between two and five year, Non-current
1,125,976 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

  • ST RAPHAEL INVESTMENTS LIMITED
    Info
    Registered number 10031724
    Solar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-29 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.