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
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (20 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
    Tarran, Paul
    Individual (20 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Banks, Benjamin Fredrik
    Compnay Director born in October 1987
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Alison Frances Laura
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
    Mrs Alison Frances Laura Banks
    Born in November 1960
    Individual (9 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAFFLES CHELSEA LTD

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-08-31
100 GBP2017-08-31
Net Assets/Liabilities
100 GBP2018-08-31
100 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-09-01 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
100 GBP2018-08-31
100 GBP2017-08-31

Related profiles found in government register
  • RAFFLES CHELSEA LTD
    Info
    Registered number 10334916
    25 Lonsdale Road, London SW13 9JP
    Private Limited Company incorporated on 2016-08-18 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • RAFFLES CHELSEA LTD
    S
    Registered number 10334916
    25, Lonsdale Road, London, England, SW13 9JP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Lonsdale Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.