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Coverage — measured
Sources fused
2

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

Legal entityLowActive

RAYWELL HOUSE MANAGEMENT LIMITED

RAYWELL HOUSE MANAGEMENT LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06236146). 20 officers. Cited to 2 registries.

OO GB-COH-06236146Inc. 03 May 2007ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2007-05-03
Legal form
ltd
Activity
98000
Registered office
Riverside House, 11-12 Nelson Street, Hull, HU1 1XE, United Kingdom
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RAYWELL HOUSE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
06236146
Status
active
Type
ltd
Incorporated
2007-05-03
Registered office
Riverside House, 11-12 Nelson Street, Hull, HU1 1XE, United Kingdom
SIC
98000
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-19
/06

People & control

15 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.

  • BERGIN, Wendy Elaine
    • secretary · appointed 2021-03-26 · Companies House
    • director · British · appointed 2016-07-21 · Companies House
  • PRESCOTT, Ashlie Maxine
    • director · British · appointed 2021-08-27 · Companies House
  • BERGIN, Desmond John Anthony
    • director · British · appointed 2012-02-21 · resigned · Companies House
  • COATES, David Peter
    • secretary · British · appointed 2008-03-01 · resigned · Companies House
    • director · British · appointed 2008-03-01 · resigned · Companies House
  • FOX, Robin James
    • secretary · appointed 2019-08-19 · resigned · Companies House
    • director · British · appointed 2019-08-19 · resigned · Companies House
  • GRIFFITHS, Martin
    • director · British · appointed 2016-07-21 · resigned · Companies House
  • KELLY, Stephen Mark
    • secretary · British · appointed 2007-07-20 · resigned · Companies House
    • director · British · appointed 2007-07-20 · resigned · Companies House
  • KENT, Allyson Louise
    • director · British · appointed 2012-02-21 · resigned · Companies House
  • LATHAM, Alistair Ian Manson
    • director · British · appointed 2007-05-03 · resigned · Companies House
  • MACKAY, Philip David
    • director · British · appointed 2007-07-20 · resigned · Companies House
  • NOLAN, Carl
    • director · British · appointed 2019-09-13 · resigned · Companies House
  • RICHARDS, Julian Paul
    • director · British · appointed 2016-07-22 · resigned · Companies House
  • SAXBY, Samantha Louise
    • director · British · appointed 2022-12-08 · resigned · Companies House
  • SPEIGHT, Nicola Jane
    • secretary · British · appointed 2007-05-03 · resigned · Companies House
  • THORPE, Peter
    • secretary · appointed 2016-07-22 · resigned · Companies House
    • director · British · appointed 2014-07-28 · resigned · Companies House

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

/07

Common questions

Who owns RAYWELL HOUSE MANAGEMENT LIMITED?
No ownership or control links for RAYWELL HOUSE MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAYWELL HOUSE MANAGEMENT LIMITED's risk level?
WhiteIntel flags RAYWELL HOUSE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAYWELL HOUSE MANAGEMENT LIMITED appear across sources?
RAYWELL HOUSE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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