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.
- 1
Branfield, Christopher Alan
Born in January 1979Individual (5 offsprings)Officer
2019-02-13 ~ nowOF - Director → CIF 0 - 2
Bowen-davies, William Edward
Born in November 1974Individual (13 offsprings)Officer 2019-02-13 ~ nowOF - Director → CIF 0 - 3
Verulam Point, Station Way, St Albans, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,127,261 GBP2024-03-31Person with significant control 2019-02-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4Po Box 282, Oak House, Hirzel Street, St Peter Port, GuernseyCorporate (3 offsprings)Person with significant control 2019-02-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Ryan, Patrick Charles
Director born in August 1971Individual (11 offsprings)Officer 2018-04-13 ~ 2021-01-31OF - Director → CIF 0 - 2Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved Corporate (3 parents, 296 offsprings)Equity (Company account)1 GBP2023-06-30Officer2021-08-11 ~ 2024-03-01PE - Secretary → CIF 0
- 3Nicholas House, River Front, Enfield, Middlesex, United KingdomCorporatePerson with significant control2018-04-13 ~ 2019-02-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
SIRE OLD RAVEN LIMITED
Standard Industrial Classification
Brief company account
Par Value of Share
Administrative Expenses
Operating Profit/Loss
Interest Payable/Similar Charges (Finance Costs)
Profit/Loss on Ordinary Activities Before Tax
Profit/Loss
Fixed Assets - Investments
Cash at bank and in hand
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Trade Creditors/Trade Payables
Amounts owed to group undertakings
Other Creditors
Accrued Liabilities/Deferred Income
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Number of Shares Issued (Fully Paid)
Profit/Loss
- Registered number 11309374
SIRE OLD RAVEN LIMITED
InfoGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZPRIVATE LIMITED COMPANY incorporated on 2018-04-13 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0 SIRE OLD RAVEN LIMITED
SRegistered number 11309374Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZLimited Company in Companies House, United KingdomCIF 1
- Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,208,031 GBP2024-03-31Person with significant control 2019-02-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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