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
    Reid, Andrew John Thomas
    Accountant born in April 1982
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Craig Alexander
    Director born in January 1975
    Individual (15 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Mr Craig Alexander Holmes
    Born in January 1975
    Individual (15 offsprings)
    Person with significant control
    2022-11-07 ~ now
    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
  • 3
    Thompson, Simon
    Company Director born in May 1984
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Moorehead, Richard Michael John
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Mr Richard Michael John Moorehead
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2022-11-07 ~ now
    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
  • 5
    Price, Alison
    Management Consultant born in December 1973
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Price, Ryan James Stewart
    Management Consultant born in May 1975
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RAVEN CAPITAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
562 GBP2023-11-30
Fixed Assets
562 GBP2023-11-30
Total Assets Less Current Liabilities
562 GBP2023-11-30
Net Assets/Liabilities
562 GBP2023-11-30
Equity
Called up share capital
562 GBP2023-11-30
Average Number of Employees
22022-11-07 ~ 2023-11-30
Investments in Subsidiaries
Cost valuation
562 GBP2023-11-30
Investments in Subsidiaries
562 GBP2023-11-30

Related profiles found in government register
  • RAVEN CAPITAL HOLDINGS LTD
    Info
    Registered number NI692375
    161-163 Upper Lisburn Road, Finaghy, Belfast BT10 0LJ
    Private Limited Company incorporated on 2022-11-07 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • RAVEN CAPITAL HOLDINGS LTD
    S
    Registered number Ni692375
    161-163, Upper Lisburn Road, Finaghy, Belfast, Northern Ireland, BT10 0LJ
    Private Limited Company in Companies House, Northern Ireland
    CIF 1 CIF 2
    Private Limited Company in Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    255a Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,550 GBP2023-11-30
    Person with significant control
    2025-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    Old Bank House 161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2023-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    HNH CAPITAL PARTNERS LIMITED - 2022-11-23
    161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,362 GBP2024-03-31
    Person with significant control
    2023-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    CATALYST FINANCIAL PLANNING LTD. - 2024-03-26
    Old Bank House 161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    53,105 GBP2024-03-31
    Person with significant control
    2024-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.