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 3
  • 1
    Holmes, Craig Alexander
    Director born in January 1975
    Individual (15 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Moorehead, Richard Michael John
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 3
    161-163, Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
    Active Corporate (6 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    562 GBP2023-11-30
    Person with significant control
    2023-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Craig Alexander Holmes
    Born in January 1975
    Individual (15 offsprings)
    Person with significant control
    2022-06-21 ~ 2023-08-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Richard Michael John Moorehead
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2022-06-21 ~ 2023-08-30
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAVEN CAPITAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
66,500 GBP2023-06-30
Creditors
Current
-66,490 GBP2023-06-30
Net Current Assets/Liabilities
-66,490 GBP2023-06-30
Total Assets Less Current Liabilities
10 GBP2023-06-30
Net Assets/Liabilities
10 GBP2023-06-30
Equity
10 GBP2023-06-30
Average Number of Employees
22022-06-21 ~ 2023-06-30

Related profiles found in government register
  • RAVEN CAPITAL LTD
    Info
    Registered number NI689147
    Old Bank House 161-163 Upper Lisburn Road, Finaghy, Belfast BT10 0LJ
    Private Limited Company incorporated on 2022-06-21 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • RAVEN CAPITAL LTD
    S
    Registered number Ni689147
    8a Thornhill Parade, Belfast, BT5 7AU
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ireland, 42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-06-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 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.