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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 9
  • 1
    Penn-newman, Rosemary Elizabeth
    Born in July 1964
    Individual (38 offsprings)
    Officer
    2021-08-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Swarup, Sanjay Kumar
    Born in June 1966
    Individual (69 offsprings)
    Officer
    2018-08-13 ~ 2025-04-29
    OF - Director → CIF 0
  • 3
    Jones, Bruce Frank, Mr.
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ 2019-10-30
    OF - Director → CIF 0
  • 4
    Swarup, Anil Chandra
    Born in February 1966
    Individual (36 offsprings)
    Officer
    2021-08-23 ~ 2024-05-16
    OF - Director → CIF 0
  • 5
    Shah, Samir Pravin
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Bhogal, Bobby Gurdep
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2019-04-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Terry, David
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2018-08-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    RICHMOND ACCOUNTING & ADVISORY LTD - now
    SKS BUSINESS SERVICES LTD
    - 2025-12-11 06418541
    3, 3, Sheen Road, Richmond, United Kingdom
    Active Corporate (11 parents, 45 offsprings)
    Person with significant control
    2018-08-13 ~ 2018-08-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SKS (LONDON CITY) LTD
    11506244
    3, Sheen Road, Richmond, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RAA RAMON LEE LTD

Period: 2026-02-05 ~ now
Company number: 11512845
Registered names
RAA RAMON LEE LTD - now
RAMON LEE LTD - 2026-02-05
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,436 GBP2019-11-30
Fixed Assets - Investments
143,000 GBP2019-11-30
Fixed Assets
151,436 GBP2019-11-30
Total Inventories
235,442 GBP2019-11-30
Debtors
396,675 GBP2019-11-30
Cash at bank and in hand
18,769 GBP2019-11-30
Current Assets
650,886 GBP2019-11-30
Net Current Assets/Liabilities
-21,545 GBP2019-11-30
Total Assets Less Current Liabilities
129,891 GBP2019-11-30
Creditors
Non-current
-55,200 GBP2019-11-30
Net Assets/Liabilities
74,691 GBP2019-11-30
Equity
Called up share capital
100 GBP2019-11-30
Retained earnings (accumulated losses)
74,591 GBP2019-11-30
Equity
74,691 GBP2019-11-30
Average Number of Employees
92018-08-13 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,537 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,101 GBP2018-08-13 ~ 2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,101 GBP2019-11-30
Property, Plant & Equipment
Plant and equipment
8,436 GBP2019-11-30
Investments in Group Undertakings
Additions to investments
143,000 GBP2019-11-30
Cost valuation
143,000 GBP2019-11-30
Investments in Group Undertakings
143,000 GBP2019-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
325,615 GBP2019-11-30
Other Debtors
Current, Amounts falling due within one year
71,060 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
396,675 GBP2019-11-30
Trade Creditors/Trade Payables
Current
42,005 GBP2019-11-30
Amounts owed to group undertakings
Current
403,941 GBP2019-11-30
Other Taxation & Social Security Payable
Current
226,485 GBP2019-11-30
Other Creditors
Non-current
55,200 GBP2019-11-30

Related profiles found in government register
  • RAA RAMON LEE LTD
    Info
    RAMON LEE LTD - 2026-02-05
    Registered number 11512845
    3 Sheen Road, Richmond TW9 1AD
    PRIVATE LIMITED COMPANY incorporated on 2018-08-13 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • RAMON LEE LTD
    S
    Registered number 11512845
    3, Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD
    CIF 1
  • RAMON LEE LTD
    S
    Registered number 11512845
    93, Tabernacle Street, London, England, EC2A 4BA
    CIF 2
  • RAA RAMON LEE LTD
    S
    Registered number 11512845
    3, Sheen Road, Richmond, United Kingdom, TW9 1AD
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COPE ALLOYS LTD
    09313826
    81c St. Stephen’s Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-21 ~ 2023-08-01
    CIF 2 - Secretary → ME
  • 2
    LAMOSA BUSINESS SERVICES LTD
    10425063
    93 Tabernacle Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    RAMON LEE AUDIT LLP
    OC424063
    3 Sheen Road, Richmond Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-10 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-09-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.