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 1
  • Heaver, Herbert Miles
    Business Manager born in December 1969
    Individual (6 offsprings)
    Officer
    2021-05-07 ~ now
    OF - director → CIF 0
    Mr Herbert Miles Heaver
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2021-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Brooks, Raymond
    Individual
    Officer
    2021-05-27 ~ 2022-02-04
    OF - secretary → CIF 0
    Brooks, Raymond Anthony
    Individual
    Officer
    2023-11-17 ~ 2024-04-15
    OF - secretary → CIF 0
  • 2
    Heaver, Arabella Sophie Jane
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ 2024-10-14
    OF - director → CIF 0
    Mrs Arabella Sophie Jane Heaver
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2021-05-07 ~ 2025-04-01
    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

RAWLEIGH PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,785,084 GBP2024-03-31
8,785,084 GBP2023-04-30
Debtors
Current
38,500 GBP2024-03-31
102,069 GBP2023-04-30
Cash at bank and in hand
1,400,355 GBP2024-03-31
182 GBP2023-04-30
Current Assets
1,438,855 GBP2024-03-31
102,251 GBP2023-04-30
Net Current Assets/Liabilities
7,906 GBP2024-03-31
55,142 GBP2023-04-30
Net Assets/Liabilities
8,792,990 GBP2024-03-31
8,840,226 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-03-31
02022-05-01 ~ 2023-04-30
Investments in Subsidiaries
8,785,084 GBP2024-03-31
8,785,084 GBP2023-04-30
Cost valuation
8,785,084 GBP2023-04-30
Amounts Owed By Related Parties
9,000 GBP2024-03-31
482 GBP2023-04-30
Other Debtors
101,369 GBP2023-04-30
Prepayments
29,500 GBP2024-03-31
218 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
38,500 GBP2024-03-31
102,069 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,112,762 shares2024-03-31
8,112,762 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
662,000 shares2024-03-31
662,000 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.012023-05-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-03-31
100 shares2023-04-30
Par Value of Share
Class 4 ordinary share
0.012023-05-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-03-31
100 shares2023-04-30
Number of Shares Issued (Fully Paid)
8,835,362 shares2024-03-31
8,835,362 shares2023-04-30
Nominal value of allotted share capital
8,775,368 GBP2023-05-01 ~ 2024-03-31
8,775,368 GBP2022-05-01 ~ 2023-04-30
Dividend per share (interim)
0.03962023-05-01 ~ 2024-03-31
0.06492022-05-01 ~ 2023-04-30
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 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • RAWLEIGH PROPERTY HOLDINGS LIMITED
    S
    Registered number 13382208
    The Estate Office, Unit 1 The Broadbridge Business Centre, Delling Lane, Bosham, West Sussex, England, PO18 8NF
    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
Active 3
  • 1
    BLAKEDEW ONE HUNDRED AND SIX LIMITED - 1998-07-30
    Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    691,625 GBP2023-05-01 ~ 2024-03-31
    Person with significant control
    2022-04-30 ~ 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
    27 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2022-04-28 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 3
    Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,050 GBP2023-05-01 ~ 2024-03-31
    Person with significant control
    2022-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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