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 6
  • 1
    Sinnett, Joshua Hames
    Managing Director born in October 1988
    Individual (18 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Grove, Hana Georgina
    Non Exec Director born in December 1947
    Individual (4 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
    Mrs Hana Georgina Grove
    Born in December 1947
    Individual (4 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (25 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Lever, Ken
    Non Exec Director born in September 1953
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Grove, Eric William
    Chairman born in April 1930
    Individual (19 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Mees, Richard Ronald
    Chief Executive born in May 1983
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Hana Georgina Grove
    Born in December 1947
    Individual (4 offsprings)
    Person with significant control
    2023-03-30 ~ 2025-03-10
    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
  • 2
    Joanna Claire Kirk
    Born in June 1975
    Individual (25 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-03-30
    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
  • 3
    Mr Eric Wiliam Grove
    Born in April 1930
    Individual (19 offsprings)
    Person with significant control
    2023-03-30 ~ 2024-10-04
    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
parent relation
Company in focus

RAINIER REAL ESTATE LIMITED

Previous name
RAINIER PROJECTS LIMITED - 2023-04-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
581,442 GBP2024-03-31
Total Inventories
319,059 GBP2024-03-31
Debtors
Non-current
13,530,316 GBP2024-03-31
Current
60,388 GBP2024-03-31
Current Assets
13,909,763 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,568,630 GBP2024-03-31
Net Current Assets/Liabilities
6,341,133 GBP2024-03-31
Total Assets Less Current Liabilities
6,922,575 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-306 GBP2024-03-31
Net Assets/Liabilities
6,922,269 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
Profit/Loss
6,912,269 GBP2023-03-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
6,912,269 GBP2024-03-31
Equity
6,922,269 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,912,269 GBP2023-03-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,912,269 GBP2023-03-01 ~ 2024-03-31
Comprehensive Income/Expense
6,912,269 GBP2023-03-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2023-03-01 ~ 2024-03-31
Issue of Equity Instruments
10,000 GBP2023-03-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
10,000 GBP2023-03-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
10,000 GBP2023-03-01 ~ 2024-03-31
Average Number of Employees
62023-03-01 ~ 2024-03-31
Value of work in progress
25,772 GBP2024-03-31
Finished Goods/Goods for Resale
293,287 GBP2024-03-31
Other Debtors
Current
3,743 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
56,645 GBP2024-03-31
Trade Creditors/Trade Payables
Current
54,349 GBP2024-03-31
Amounts owed to group undertakings
Current
274,294 GBP2024-03-31
Other Creditors
Current
6,922,503 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
317,484 GBP2024-03-31
Creditors
Current
7,568,630 GBP2024-03-31
Amounts owed to group undertakings
Non-current
306 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
56,645 GBP2023-03-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
56,645 GBP2024-03-31
Related profiles found in government register
  • RAINIER REAL ESTATE LIMITED
    Info
    RAINIER PROJECTS LIMITED - 2023-04-06
    Registered number 14697674
    Rainier House, 62 High Street, Henley In Arden B95 5AN
    Private Limited Company incorporated on 2023-03-01 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • RAINER REAL ESTATE LIMITED
    S
    Registered number 14697674
    62, High Street, Henley-in-arden, England, B95 5AN
    Limited Company in England And Wales, England
    CIF 1
  • RAINIER REAL ESTATE LIMITED
    S
    Registered number 14697674
    62, High Street, Henley-in-arden, England, B95 5AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    62 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -230,900 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    62 High Street High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -200 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2023-03-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    62 High Street, Henley-in-arden, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    62 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-04-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Rainier House, 62 High Street, Henley-in-arden, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,389,901 GBP2023-03-31
    Person with significant control
    2023-03-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    62 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,770,623 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    62 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    -237,145 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    62 High Street, Henley-in-arden, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    107 GBP2023-03-31
    Person with significant control
    2023-03-30 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    62 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    -247,065 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    62 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    -228,829 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    CHARLES GREEN PROPERTY LIMITED - 2021-03-03
    Rainier House 62, High Street, Henley-in-arden, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    35,453 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    62 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-12 ~ 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
  • 13
    62 High Street, Henley-in-arden, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 62 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-12 ~ 2024-01-12
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.