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 9
  • 1
    Meziane, Omar
    Partner born in April 1984
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - director → CIF 0
  • 2
    Simpson, Jason Spencer
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2023-06-19 ~ now
    OF - director → CIF 0
  • 3
    Austin, Lindsay Elizabeth Mcphearson
    Managing Director born in May 1977
    Individual (10 offsprings)
    Officer
    2023-05-16 ~ now
    OF - director → CIF 0
  • 4
    De Mestre, Nicholas Richard
    Chief Financial Officer born in September 1977
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ now
    OF - director → CIF 0
  • 5
    Turner, Jonathan Charles Deacon
    Director born in January 1966
    Individual (37 offsprings)
    Officer
    2021-06-11 ~ now
    OF - director → CIF 0
  • 6
    Pritchard, Tom
    Individual (4 offsprings)
    Officer
    2024-08-06 ~ now
    OF - secretary → CIF 0
  • 7
    Jagannathan, Anand
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
  • 8
    Prodanichin, Kiril
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - director → CIF 0
  • 9
    17, L-2411, Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-07-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Slater, Elizabeth Anne
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2021-06-11 ~ 2023-02-15
    OF - director → CIF 0
  • 2
    Adami, Leonardo
    Company Director born in May 1986
    Individual
    Officer
    2022-07-20 ~ 2023-06-13
    OF - director → CIF 0
  • 3
    Mills, Anthony
    Company Director born in October 1963
    Individual
    Officer
    2021-04-09 ~ 2024-01-30
    OF - director → CIF 0
  • 4
    Eggar, Timothy John Crommelin
    Director And Chairman born in December 1951
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2024-03-14
    OF - director → CIF 0
  • 5
    Richards, David Pender
    Director born in June 1952
    Individual (38 offsprings)
    Officer
    2021-09-17 ~ 2022-09-30
    OF - director → CIF 0
  • 6
    Galliford, Bruce Thomas
    Company Director born in January 1969
    Individual (15 offsprings)
    Officer
    2021-03-31 ~ 2023-06-07
    OF - director → CIF 0
    Mr Bruce Thomas Galliford
    Born in January 1969
    Individual (15 offsprings)
    Person with significant control
    2021-03-31 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Gorman, Jeremy
    Individual (3 offsprings)
    Officer
    2022-01-14 ~ 2024-06-30
    OF - secretary → CIF 0
  • 8
    Brumm, Rodolphe Wolfgang Richard Robert
    Company Director born in April 1975
    Individual
    Officer
    2022-07-20 ~ 2023-05-10
    OF - director → CIF 0
  • 9
    FAMBO LIMITED - 2010-12-01
    EVER 2209 LIMITED - 2004-01-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    1,644,136 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2021-06-11 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RAW CHARGING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,377,687 GBP2023-03-31
1,377,687 GBP2022-03-31
Fixed Assets
1,377,687 GBP2023-03-31
1,377,687 GBP2022-03-31
Debtors
Current
25,424,373 GBP2023-03-31
3,479,641 GBP2022-03-31
Cash at bank and in hand
24,295,469 GBP2023-03-31
19,508 GBP2022-03-31
Current Assets
49,719,842 GBP2023-03-31
3,499,149 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-207,047 GBP2023-03-31
-1,146,098 GBP2022-03-31
Net Current Assets/Liabilities
49,512,795 GBP2023-03-31
2,353,051 GBP2022-03-31
Equity
Called up share capital
296 GBP2023-03-31
140 GBP2022-03-31
Share premium
49,965,988 GBP2023-03-31
3,093,724 GBP2022-03-31
Other miscellaneous reserve
842,090 GBP2023-03-31
842,090 GBP2022-03-31
Retained earnings (accumulated losses)
82,108 GBP2023-03-31
-205,216 GBP2022-03-31
Equity
50,890,482 GBP2023-03-31
3,730,738 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
24,704,276 GBP2023-03-31
3,445,947 GBP2022-03-31
Other Debtors
Current
630,932 GBP2023-03-31
33,694 GBP2022-03-31
Prepayments/Accrued Income
Current
89,165 GBP2023-03-31
Other Remaining Borrowings
Current
1,100,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
59,997 GBP2023-03-31
19,059 GBP2022-03-31
Amounts owed to group undertakings
Current
113,460 GBP2023-03-31
1 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
33,590 GBP2023-03-31
27,038 GBP2022-03-31
Creditors
Current
207,047 GBP2023-03-31
1,146,098 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
1,100,000 GBP2022-03-31
Total Borrowings
1,100,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,360 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.001002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,455,803 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.000012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,078,400 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.000012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,908,300 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.000012022-04-01 ~ 2023-03-31
Related profiles found in government register
  • RAW CHARGING GROUP LIMITED
    Info
    Registered number 13304970
    43 Palace Street, London SW1E 5HL
    Private Limited Company incorporated on 2021-03-31 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • RAW CHARGING GROUP LIMITED
    S
    Registered number 13304970
    43, Palace Street, London, England, SW1E 5HL
    Limited Company in Uk Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    43 Palace Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -80,035 GBP2023-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    43 Palace Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,233,174 GBP2023-03-31
    Person with significant control
    2021-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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