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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 3
  • 1
    Heaver, Herbert Miles
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
    Mr Herbert Miles Heaver
    Born in December 1969
    Individual (9 offsprings)
    Person with significant control
    2021-05-07 ~ 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
  • 2
    Heaver, Arabella Sophie Jane
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2022-01-19 ~ 2024-10-14
    OF - Director → CIF 0
    Mrs Arabella Sophie Jane Heaver
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2021-05-07 ~ 2025-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brooks, Raymond
    Individual (4 offsprings)
    Officer
    2021-05-27 ~ 2022-02-04
    OF - Secretary → CIF 0
    Brooks, Raymond Anthony
    Individual (4 offsprings)
    Officer
    2023-11-17 ~ 2024-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

RAWLEIGH PROPERTY HOLDINGS LIMITED

Period: 2021-05-07 ~ now
Company number: 13382208
Registered name
RAWLEIGH PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
02023-05-01 ~ 2024-03-31
Fixed Assets - Investments
9,073,115 GBP2025-03-31
8,785,084 GBP2024-03-31
Debtors
Current
38,500 GBP2024-03-31
Cash at bank and in hand
708,515 GBP2025-03-31
1,400,355 GBP2024-03-31
Current Assets
708,515 GBP2025-03-31
1,438,855 GBP2024-03-31
Net Current Assets/Liabilities
-285,120 GBP2025-03-31
7,906 GBP2024-03-31
Net Assets/Liabilities
8,787,995 GBP2025-03-31
8,792,990 GBP2024-03-31
Investments in Subsidiaries
9,073,115 GBP2025-03-31
8,785,084 GBP2024-03-31
Cost valuation
9,073,115 GBP2025-03-31
8,785,084 GBP2024-03-31
Amounts Owed By Related Parties
9,000 GBP2024-03-31
Prepayments
29,500 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
38,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,112,762 shares2025-03-31
8,112,762 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
662,000 shares2025-03-31
662,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Number of Shares Issued (Fully Paid)
8,835,362 shares2025-03-31
8,835,362 shares2024-03-31
Nominal value of allotted share capital
8,775,368 GBP2024-04-01 ~ 2025-03-31
8,775,368 GBP2023-05-01 ~ 2024-03-31
Dividend per share (interim)
0.04992024-04-01 ~ 2025-03-31
0.03962023-05-01 ~ 2024-03-31

Related profiles found in government register
  • RAWLEIGH PROPERTY HOLDINGS LIMITED
    Info
    Registered number 13382208
    Cawley Priory, South Pallant, Chichester, West Sussex PO19 1SY
    PRIVATE LIMITED COMPANY incorporated on 2021-05-07 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • RAWLEIGH PROPERTY HOLDINGS LIMITED
    S
    Registered number 13382208
    Suite 5, Victoria Court, 22 St Pancras, Chichester, West Sussex, England, PO19 7GD
    Limited Company in Companies House
    CIF 1
  • RAWLEIGH PROPERTY HOLDINGS LIMITED
    S
    Registered number 13382208
    The Estate Office, Unit 1 The Broadbridge Business Centre, Delling Lane, Bosham, West Sussex, United Kingdom, PO18 8NF
    Limited Company in Companies House, United Kingdom
    CIF 2
  • RAWLEIGH PROPERTY HOLDINGS LIMITED
    S
    Registered number 13382208
    The White Building, Cumberland Place, Southampton, England, SO15 2NP
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JWT ESTATES LIMITED
    - now 03574718 LP005853
    BLAKEDEW ONE HUNDRED AND SIX LIMITED - 1998-07-30
    Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-04-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MECABURY PROPERTIES LIMITED
    OE012337
    27 27 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-04-28 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE
  • 3
    RAWLEIGH PROPERTY MANAGEMENT LIMITED
    02818087
    Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-04-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.