Who owns RAFTRIVER LTD?

In the current sources, RAFTRIVER LTD is connected to Mrs Angela Ruth Harbury, Dr Neil Alexander Harbury, Dr Neil Alexander Harbury, Mrs Angela Ruth Harbury, Dr Neil Alexander Harbury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAFTRIVER LTD's risk level?

WhiteIntel flags RAFTRIVER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAFTRIVER LTD appear across sources?

RAFTRIVER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RAFTRIVER LTD

Name: RAFTRIVER LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAFTRIVER LTD, Company, GB

RAFTRIVER LTD — active UK company, incorporated 2012 (oo:GB-COH-08222949). UBO chain traced 5 hops, 5 owners, 8 holdings, 5 officers. Cited to 3 registries.

OO GB-COH-08222949Inc. 20 Sept 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-09-20
Legal form: ltd
Activity: 82990
Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

/02

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.

Owners / controllers

RAFTRIVER LTD
- Mrs Angela Ruth Harbury· beneficial owner50%· via OpenOwnership
- Dr Neil Alexander Harbury· beneficial owner50%· via OpenOwnership
- Dr Neil Alexander Harbury· beneficial owner37.5%· via CH PSC
- Mrs Angela Ruth Harbury· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

RAFTRIVER LTD
- TERRADACE HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- SECRET SUITES LIMITED· beneficial owner50%· via OpenOwnership
- EXTRAORDINARY BERRY COMPANY LIMITED· beneficial owner50%· via OpenOwnership
- CEREZAS INVESTMENT LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 RAFTRIVER LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
20 Sept 2012Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 08222949
Status: active
Type: ltd
Incorporated: 2012-09-20
Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
SIC: 82990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£24,045,041
Cash	£4,887,401
Shareholder funds	£100
Fixed assets	£7,214,034
Current assets	£16,930,216
Employees	2

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

9 parties · 2 current

Every 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.

●
HARBURY, Angela Ruth
- director · British · appointed 2012-09-20 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
HARBURY, Neil Alexander, Dr
- director · British · appointed 2014-07-16 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
●
BOND STREET REGISTRARS LIMITED
- corporate secretary · appointed 2013-01-01 · resigned · Companies House
●
CEREZAS INVESTMENT LIMITED
Also holds roles at 3 other companies
- Mr Paul Beaumontbeneficial owner
- ROCK HAMMER LIMITEDbeneficial owner
- SOUTHERN CROPS LIMITEDbeneficial owner
●
EXTRAORDINARY BERRY COMPANY LIMITED
Also holds roles at 2 other companies
- Mr Paul Beaumontbeneficial owner
- ROCK HAMMER LIMITEDbeneficial owner
●
NEW BOND STREET REGISTRARS LIMITED
- corporate secretary · appointed 2016-03-31 · resigned · Companies House
●
PORTLAND REGISTRARS LIMITED
- corporate secretary · appointed 2012-09-20 · resigned · Companies House
●
SECRET SUITES LIMITED
Also holds roles at 1 other company
- Mr Michael Geoffrey Paul Suenson-Lukebeneficial owner
●
TERRADACE HOLDINGS LIMITED
Also holds roles at 13 other companies
- SOUTH PASS UK LIMITEDbeneficial owner
- INTEGRATED SERVICE SOLUTIONS LIMITEDbeneficial owner
- SOUTHERN CROPS LIMITEDbeneficial owner

9 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns RAFTRIVER LTD?: In the current sources, RAFTRIVER LTD is connected to Mrs Angela Ruth Harbury, Dr Neil Alexander Harbury, Dr Neil Alexander Harbury, Mrs Angela Ruth Harbury, Dr Neil Alexander Harbury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAFTRIVER LTD's risk level?: WhiteIntel flags RAFTRIVER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAFTRIVER LTD appear across sources?: RAFTRIVER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAFTRIVER LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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