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
    Mannings, Jonathan
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mannings
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2017-12-28 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mannings, Lesley
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Mrs Lesley Mannings
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2017-12-28 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Parkes, Joanna Mary
    Director born in March 1968
    Individual
    Officer
    2017-10-31 ~ 2019-11-30
    OF - Director → CIF 0
    Mrs Joanna Parkes
    Born in March 1968
    Individual
    Person with significant control
    2018-06-21 ~ 2019-11-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Parkes, Guy Matthew
    Director born in May 1969
    Individual
    Officer
    2017-10-31 ~ 2019-11-30
    OF - Director → CIF 0
    Mr Guy Matthew Parkes
    Born in May 1969
    Individual
    Person with significant control
    2017-10-31 ~ 2017-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Guy Parkes
    Born in May 1969
    Individual
    Person with significant control
    2017-12-28 ~ 2019-11-30
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

RARE HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
100 GBP2023-11-30
100 GBP2022-11-30
Debtors
8,546 GBP2023-11-30
Cash at bank and in hand
1,587 GBP2023-11-30
50,724 GBP2022-11-30
Current Assets
10,133 GBP2023-11-30
50,724 GBP2022-11-30
Net Current Assets/Liabilities
9,488 GBP2023-11-30
44,405 GBP2022-11-30
Total Assets Less Current Liabilities
9,588 GBP2023-11-30
44,505 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
9,488 GBP2023-11-30
44,405 GBP2022-11-30
Equity
9,588 GBP2023-11-30
44,505 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-11-30
Investments in Group Undertakings
100 GBP2023-11-30
100 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
8,546 GBP2023-11-30
Amounts owed to group undertakings
Current
5,704 GBP2022-11-30
Other Creditors
Current
645 GBP2023-11-30
615 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30

Related profiles found in government register
  • RARE HOLDINGS (UK) LIMITED
    Info
    Registered number 11039005
    7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham GL53 0AN
    Private Limited Company incorporated on 2017-10-31 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • RARE HOLDINGS (UK) LIMITED
    S
    Registered number 11039005
    Unit 7, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,709 GBP2023-11-30
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.