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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
Active 4
  • 1
    Clarke, Steven
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Rathbone, Charlotte
    Born in May 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Rathbone, John Peter
    Born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
    Mr John Peter Rathbone
    Born in October 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wildgoose, Andrew Gordon
    Born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RALPH24 LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
42024-08-02 ~ 2024-11-30
Profit/Loss
44,501 GBP2024-08-02 ~ 2024-11-30
Fixed Assets - Investments
8,607 GBP2024-11-30
Net Assets/Liabilities
8,607 GBP2024-11-30
Equity
Called up share capital
8,607 GBP2024-11-30
Equity
8,607 GBP2024-11-30
Issue of Equity Instruments
Called up share capital
8,607 GBP2024-08-02 ~ 2024-11-30
Issue of Equity Instruments
8,607 GBP2024-08-02 ~ 2024-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-08-02 ~ 2024-11-30
Office equipment
252024-08-02 ~ 2024-11-30
Computers
252024-08-02 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,463 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1.002024-08-02 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,463 shares2024-11-30
Par Value of Share
Class 2 ordinary share
1.002024-08-02 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,681 shares2024-11-30
Par Value of Share
Class 3 ordinary share
1.002024-08-02 ~ 2024-11-30

Related profiles found in government register
  • RALPH24 LIMITED
    Info
    Registered number 15871552
    icon of addressCollingwood House Schooner Court, Crossways, Dartford, Kent DA2 6QQ
    PRIVATE LIMITED COMPANY incorporated on 2024-08-02 (1 year 5 months). The company status is Active.
    CIF 0
  • RALPH24 LIMITED
    S
    Registered number 15871552
    icon of addressCollingwood House, Schooner Court, Crossways Business Park, Dartford, England, DA2 6QQ
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCollingwood House Schooner Court, Crossways, Dartford, Kent
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,673,215 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.