- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
RAINBOW ESTATES LIMITED
RAINBOW ESTATES LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07930620). UBO chain traced 2 hops, 2 owners, 5 officers, filed financials. Cited…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-01-31
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RAINBOW ESTATES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on RAINBOW ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-01-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07930620
- Status
- active
- Type
- ltd
- Incorporated
- 2012-01-31
- Registered office
- Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN
- SIC
- 68209
| Metric | 2026 |
|---|---|
| Net assets | £4,608 |
| Cash | £3,109 |
| Shareholder funds | £100 |
| Fixed assets | £501,209 |
| Current assets | £3,109 |
| Employees | 3 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
4 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAILEY, Natasha Lynn
- director · British · appointed 2017-04-12 · Companies House
- DAVIES, Dolphin
- director · British · appointed 2012-01-31 · Companies House
- individual PSC · 75–100% shares · since 2017-01-21 · CH · PSC register
- DAVIES, Rhian
- director · British · appointed 2012-01-31 · resigned · Companies House
- DAVIES, Sian
- director · British · appointed 2020-02-21 · resigned · Companies House
- director · British · appointed 2012-01-31 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAINBOW ESTATES LIMITED?
- What is RAINBOW ESTATES LIMITED's risk level?
- Where does RAINBOW ESTATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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