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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 2
  • 1
    Tennagels, Frank
    Managing Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawrence, Melissa
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Scutt, Ian Hubert
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 2
    Watson, Paul James
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2020-08-03
    OF - Director → CIF 0
  • 3
    Rattay, Udo
    Managing Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2021-11-29
    OF - Director → CIF 0
  • 4
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2017-11-07 ~ 2019-11-27
    PE - Secretary → CIF 0
  • 5
    icon of addressIn Der Beckuhl 20, Hunxe, Germany
    Corporate
    Person with significant control
    2017-11-13 ~ 2017-11-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RATTAY HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,864,218 GBP2022-12-31
3,715,218 GBP2021-12-31
Debtors
86,304 GBP2022-12-31
75,991 GBP2021-12-31
Cash at bank and in hand
344 GBP2022-12-31
211 GBP2021-12-31
Current Assets
86,648 GBP2022-12-31
76,202 GBP2021-12-31
Net Assets/Liabilities
809,430 GBP2022-12-31
1,733,345 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
10 GBP2020-12-31
Share premium
499,991 GBP2022-12-31
499,991 GBP2021-12-31
499,991 GBP2020-12-31
Retained earnings (accumulated losses)
309,429 GBP2022-12-31
1,233,344 GBP2021-12-31
1,559,097 GBP2020-12-31
Profit/Loss
-923,915 GBP2022-01-01 ~ 2022-12-31
-325,753 GBP2021-01-01 ~ 2021-12-31
Equity
809,430 GBP2022-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Remaining Borrowings
Current
0 GBP2022-12-31
420,000 GBP2021-12-31
Other Creditors
Current
4,119 GBP2022-12-31
317 GBP2021-12-31
Creditors
Current
569,541 GBP2022-12-31
2,058,075 GBP2021-12-31
Other Remaining Borrowings
Non-current
1,571,895 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings
0 GBP2022-12-31
0 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2021-12-31
Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31

Related profiles found in government register
  • RATTAY HOLDING LTD
    Info
    Registered number 11052029
    icon of address41 Church Street, Birmingham, West Midlands B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2017-11-07 and dissolved on 2025-05-27 (7 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • RATTAY HOLDING LIMITED
    S
    Registered number missing
    icon of address107, Cheapside, London, England, EC2V 6DN
    Limited Company
    CIF 1
  • RATTAY HOLDING LIMITED
    S
    Registered number 110520209
    icon of address3, Meaford Business Park, Meaford, Stone, Staffordshire, United Kingdom, ST15 0WQ
    Limited Company in Company Register Of England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Insolvency Proceedings Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -205,430 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    ARTIFEX AUTOMATION LIMITED - 1986-03-12
    icon of address41 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.