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
    Rai, Jhojhar Singh
    Clothing Wholesaler born in January 1970
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Mr Jhojhar Singh Rai
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rai, Jasbir Singh
    Clothing Wholesaler born in March 1969
    Individual (5 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Mr Jasbir Singh Rai
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RAICO GROUP LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Creditors
Amounts falling due within one year
-606 GBP2023-12-31
-606 GBP2022-12-31
Net Current Assets/Liabilities
-606 GBP2023-12-31
Total Assets Less Current Liabilities
-606 GBP2023-12-31
-606 GBP2022-12-31
Net Assets/Liabilities
-606 GBP2023-12-31
-606 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-706 GBP2023-12-31
-706 GBP2022-12-31
Equity
-606 GBP2023-12-31
-606 GBP2022-12-31
Other Creditors
Amounts falling due within one year
606 GBP2023-12-31
606 GBP2022-12-31

Related profiles found in government register
  • RAICO GROUP LIMITED
    Info
    Registered number 12381775
    Unit 13 Heathway Industrial Estate, Manchester Way, Dagenham, Essex RM10 8PN
    Private Limited Company incorporated on 2019-12-31 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • RAICO GROUP LIMITED
    S
    Registered number 12381775
    Unit 13, Heathway Industrial Estate, Dagenham, England, RM10 8PN
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • RAICO GROUP LIMITED
    S
    Registered number 12381775
    Unit 13, Unit 13 Heathway Industrial Estate, Manchester Way, Dagenham, Essex, England, RM10 8PN
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 13 Heathway Industrial Estate, Manchester Way, Dagenham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    373,792 GBP2023-06-30
    Person with significant control
    2020-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    Unit 13 Heathway Industrial Estate, Manchester Way, Dagenham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    144,764 GBP2023-03-31
    Person with significant control
    2023-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.