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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 3
  • 1
    Siber, Jana
    Born in May 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cranmer, Andrew
    Born in November 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    VERTIGO MIDCO LIMITED - 2015-12-07
    icon of addressBritish Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, England
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Taylor, Mark
    Group Chief Commercial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ 2025-09-25
    OF - Director → CIF 0
  • 2
    Jarrett, Mary
    Individual
    Officer
    icon of calendar 2020-02-18 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 3
    Reeves, James Clifford
    Group Cfo born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    Jarrett, Duncan
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Duncan Jarrett
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-26 ~ 2024-05-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Breheny, John Paul James
    Private Equity Investor born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ 2025-07-18
    OF - Director → CIF 0
  • 6
    Rowe, Walter James
    Group Technical Director born in July 1981
    Individual
    Officer
    icon of calendar 2024-05-24 ~ 2025-05-10
    OF - Director → CIF 0
  • 7
    Jackson, Philip James
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2020-02-18 ~ 2024-05-24
    OF - Director → CIF 0
  • 8
    Benedetto, Paolo
    Chief Financial Officer born in July 1974
    Individual
    Officer
    icon of calendar 2025-04-25 ~ 2025-10-10
    OF - Director → CIF 0
  • 9
    Lennox, John William
    Group Coo born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2024-11-30
    OF - Director → CIF 0
parent relation
Company in focus

RAK GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Profit/Loss
507,253 GBP2023-05-01 ~ 2024-04-30
825,130 GBP2022-05-01 ~ 2023-04-30
Fixed Assets
2,522,249 GBP2024-04-30
2,522,249 GBP2023-04-30
Creditors
Current
-203,182 GBP2024-04-30
-200,000 GBP2023-04-30
Net Current Assets/Liabilities
-203,182 GBP2024-04-30
-200,000 GBP2023-04-30
Total Assets Less Current Liabilities
2,319,067 GBP2024-04-30
2,322,249 GBP2023-04-30
Equity
2,319,067 GBP2024-04-30
2,322,249 GBP2023-04-30

Related profiles found in government register
  • RAK GLOBAL HOLDINGS LIMITED
    Info
    Registered number 12228030
    icon of addressBritish Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • RAK GLOBAL HOLDINGS LIMITED
    S
    Registered number 12228030
    icon of addressBritish Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBritish Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    678,644 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.