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 5
  • 1
    Buche, Tony
    Director born in August 1967
    Individual (14 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Quayle, Stewart Ian
    Company Director born in November 1971
    Individual (17 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Muller, Nicolas Joachim Pierre
    Director born in May 1976
    Individual (14 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    REIT PROP CO 1 LIMITED - 2020-01-24
    1 Villiers Court, 40 Upper Mulgrave Road, Cheam, Sutton, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,210,013 GBP2023-12-31
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    1st Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man
    Corporate (13 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Khan, Yaseen Mahmood
    Director born in June 1990
    Individual (42 offsprings)
    Officer
    2018-05-22 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    BRENDON INVESTMENTS LIMITED - now
    ALLERTON INVESTMENTS LIMITED - 2021-04-22
    The Oval, 57 New Walk, Leicester, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -838,964 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-05-22 ~ 2018-11-28
    PE - Director → CIF 0
    Person with significant control
    2018-05-22 ~ 2019-04-30
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    2, Rue D'arlon, Windhof, Luxembourg
    Corporate
    Officer
    2020-10-15 ~ 2022-01-01
    PE - Director → CIF 0
  • 4
    ALLERTON SPV HOLDINGS DEVELOPMENTS LTD - now
    C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Profit/Loss (Company account)
    -720,989 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-04-30 ~ 2020-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RAIF PROP CO 2 LIMITED

Previous name
ALLERTON SPV4 LIMITED - 2020-10-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property
3,355,000 GBP2023-12-31
3,375,000 GBP2022-12-31
Fixed Assets
3,355,000 GBP2023-12-31
3,375,000 GBP2022-12-31
Debtors
Non-current
1,311,393 GBP2023-12-31
1,332,173 GBP2022-12-31
Current
60,510 GBP2023-12-31
90,920 GBP2022-12-31
Cash at bank and in hand
9,073 GBP2023-12-31
148,842 GBP2022-12-31
Current Assets
1,380,976 GBP2023-12-31
1,571,935 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-52,827 GBP2023-12-31
-265,311 GBP2022-12-31
Net Current Assets/Liabilities
1,328,149 GBP2023-12-31
1,306,624 GBP2022-12-31
Total Assets Less Current Liabilities
4,683,149 GBP2023-12-31
4,681,624 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,254,000 GBP2023-12-31
-1,254,000 GBP2022-12-31
Net Assets/Liabilities
3,299,982 GBP2023-12-31
3,293,457 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Share premium
1,627,137 GBP2023-12-31
1,627,137 GBP2022-12-31
Revaluation reserve
1,598,595 GBP2023-12-31
1,613,595 GBP2022-12-31
Retained earnings (accumulated losses)
74,149 GBP2023-12-31
52,624 GBP2022-12-31
Equity
3,299,982 GBP2023-12-31
3,293,457 GBP2022-12-31
Audit Fees/Expenses
6,390 GBP2023-01-01 ~ 2023-12-31
7,620 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,000 GBP2023-01-01 ~ 2023-12-31
57,850 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,859 GBP2023-01-01 ~ 2023-12-31
88,919 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
19,547 GBP2023-12-31
39,101 GBP2022-12-31
Prepayments/Accrued Income
Current
40,963 GBP2023-12-31
51,819 GBP2022-12-31
Cash and Cash Equivalents
9,073 GBP2023-12-31
148,842 GBP2022-12-31
Other Remaining Borrowings
Current
7,995 GBP2023-12-31
7,995 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,221 GBP2023-12-31
9,215 GBP2022-12-31
Amounts owed to group undertakings
Current
215,164 GBP2022-12-31
Corporation Tax Payable
Current
14,537 GBP2023-12-31
14,736 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
20,074 GBP2023-12-31
18,201 GBP2022-12-31
Creditors
Current
52,827 GBP2023-12-31
265,311 GBP2022-12-31
Bank Borrowings
Non-current
1,254,000 GBP2023-12-31
1,254,000 GBP2022-12-31
Creditors
Non-current
1,254,000 GBP2023-12-31
1,254,000 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
1,254,000 GBP2023-12-31
Total Borrowings
1,261,995 GBP2023-12-31
1,261,995 GBP2022-12-31
Net Deferred Tax Liability/Asset
129,167 GBP2023-12-31
134,167 GBP2022-12-31
76,317 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,000 GBP2023-01-01 ~ 2023-12-31
57,850 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
129,167 GBP2023-12-31
134,167 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2023-12-31
101 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • RAIF PROP CO 2 LIMITED
    Info
    ALLERTON SPV4 LIMITED - 2020-10-22
    Registered number 11374675
    C/o Barnessolicitors Llp, 9 Albert Embankment, London SE1 7SP
    Private Limited Company incorporated on 2018-05-22 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.