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.
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Holmes, Craig Alexander
Director born in January 1975Individual (15 offsprings)Officer
2022-01-17 ~ nowOF - Director → CIF 0 - 2
Moorehead, Richard Michael John
Director born in January 1981Individual (5 offsprings)Officer 2022-01-17 ~ nowOF - Director → CIF 0 - 3
161-163, Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (6 parents, 5 offsprings)Net Assets/Liabilities (Company account)562 GBP2023-11-30Person with significant control 2023-08-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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Mr Craig Alexander Holmes
Born in January 1975Individual (15 offsprings)Person with significant control 2022-01-17 ~ 2023-08-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Richard Michael John Moorehead
Born in January 1981Individual (5 offsprings)Person with significant control 2022-01-17 ~ 2023-08-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
RAVEN CORPORATE FINANCE LTD
Previous name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Trade Debtors/Trade Receivables
Other Debtors
Trade Creditors/Trade Payables
Corporation Tax Payable
Other Taxation & Social Security Payable
Amount of value-added tax that is payable
Accrued Liabilities/Deferred Income
RAVEN CORPORATE FINANCE LTD
InfoHNH CAPITAL PARTNERS LIMITED - 2022-11-23Registered number NI685034161-163 Upper Lisburn Road, Finaghy, Belfast BT10 0LJPrivate Limited Company incorporated on 2022-01-17 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-16CIF 0
- Not found in our database.
