Skip links
Companies
› United Kingdom › RAFFLEGATE LIMITED
Company registry profile

RAFFLEGATE LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02009663
Incorporation Date
1986-04-14
Company Type
Private limited company (Ltd.)
Address
Salisbury, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

RAFFLEGATE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02009663, and its current status with Companies House is active. The company was incorporated on 14 April 1986 and lists its registered address as Salisbury, United Kingdom. 1 shareholder is on record for RAFFLEGATE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
KINGSCASTLE LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for RAFFLEGATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KINGSCASTLE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

4

HG
Henry Gwyn-Jones ACTIVE

Appointed
2020-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Timothy Gwyn-Jones RESIGNED

Appointed
1991-07-31
Resigned
2021-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Malcolm Hezel RESIGNED

Appointed
2013-10-01
Resigned
2017-12-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JB
Jamie Bishop RESIGNED

Appointed
2017-12-07
Resigned
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 4 officer records shown for RAFFLEGATE LIMITED is a current appointment, filed with Companies House. Henry Gwyn-Jones (appointed 2020-04-26) serves as Director. The remaining 3 records shown (Timothy Gwyn-Jones, Malcolm Hezel and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at RAFFLEGATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
TOPAZ UK DEVELOPMENTS LIMITED
United Kingdom

How these relationships were recorded

RAFFLEGATE LIMITED sits 2 levels below its ultimate parent, TOPAZ UK DEVELOPMENTS LIMITED, registered in United Kingdom. The full chain up to TOPAZ UK DEVELOPMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RAFFLEGATE LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns RAFFLEGATE LIMITED?

One shareholder is currently on record for RAFFLEGATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KINGSCASTLE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RAFFLEGATE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RAFFLEGATE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RAFFLEGATE LIMITED have on record?

1 shareholder is shown on record for RAFFLEGATE LIMITED.

What is RAFFLEGATE LIMITED's company registration number?

RAFFLEGATE LIMITED's registration number is 02009663, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RAFFLEGATE LIMITED still an active company?

RAFFLEGATE LIMITED's status on Companies House is listed as active.

When was RAFFLEGATE LIMITED incorporated?

RAFFLEGATE LIMITED was incorporated on 14 April 1986, according to Companies House.

What is RAFFLEGATE LIMITED's registered address?

The registered address on file for RAFFLEGATE LIMITED is Salisbury, United Kingdom.

What legal structure is RAFFLEGATE LIMITED registered as?

RAFFLEGATE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RAFFLEGATE LIMITED?

One of the 4 officer records shown for RAFFLEGATE LIMITED is a current appointment, filed with Companies House. Henry Gwyn-Jones (appointed 2020-04-26) serves as Director. The remaining 3 records shown (Timothy Gwyn-Jones, Malcolm Hezel and 1 other) are former appointments that have since been resigned. Management authority at RAFFLEGATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RAFFLEGATE LIMITED have a parent company or subsidiaries?

RAFFLEGATE LIMITED sits 2 levels below its ultimate parent, TOPAZ UK DEVELOPMENTS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to RAFFLEGATE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RAFFLEGATE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RAFFLEGATE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RAFFLEGATE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

This website uses cookies to improve your web experience.