{ "company_number": "03855510", "name": "Revell Limited", "url": "/company/03855510", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-10-08", "dissolved_on": null, "sic_codes": [ { "code": "56101", "description": "Licenced restaurants", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/56101" } ], "registered_address": { "id": 2738362, "url": "/address/2738362", "line1": "177 HAVERSTOCK HILL", "line2": "LONDON", "post_town": "", "county": "", "country": "", "postcode": "NW3 4QS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03855510", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-07-31", "last_made_up": "2024-10-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03855510/accounts/2024-10-31", "pdf_url": "/company/03855510/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Revell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1306358.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "907.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-825811.00", "total_assets_less_current_liabilities": "480547.00", "net_assets_liabilities": "469147.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "469147.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/03855510/accounts/2023-10-31", "pdf_url": "/company/03855510/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Revell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1311009.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "955.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-836351.00", "total_assets_less_current_liabilities": "474658.00", "net_assets_liabilities": "462658.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "462658.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/03855510/accounts/2022-10-31", "pdf_url": "/company/03855510/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Revell Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1296481.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "22475.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-821071.00", "total_assets_less_current_liabilities": "475410.00", "net_assets_liabilities": "455039.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "455039.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/03855510/accounts/2021-10-31", "pdf_url": "/company/03855510/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Revell Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1302919.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "426210.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-747004.00", "total_assets_less_current_liabilities": "555915.00", "net_assets_liabilities": "510519.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "510519.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/03855510/accounts/2020-10-31", "pdf_url": "/company/03855510/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Revell Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1303872.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1722.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-513875.00", "total_assets_less_current_liabilities": "789997.00", "net_assets_liabilities": "560453.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "560453.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/03855510/accounts/2019-10-31", "pdf_url": "/company/03855510/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Revell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1314766.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "24722.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-437267.00", "total_assets_less_current_liabilities": "877499.00", "net_assets_liabilities": "584667.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "584667.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/03855510/accounts/2018-10-31", "pdf_url": "/company/03855510/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Revell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1328372.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2681.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-348319.00", "total_assets_less_current_liabilities": "980053.00", "net_assets_liabilities": "541812.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "541812.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/03855510/accounts/2017-10-31", "pdf_url": "/company/03855510/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Revell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1345364.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "85.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-254494.00", "total_assets_less_current_liabilities": "1090870.00", "net_assets_liabilities": "553125.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "553125.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/03855510/accounts/2016-10-31", "pdf_url": "/company/03855510/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Revell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1261902.00", "debtors": null, "cash_bank_in_hand": "5384.00", "current_assets": null, "creditors_due_within_one_year": "199297.00", "creditors_due_after_one_year": "608100.00", "net_current_assets_liabilities": "-193913.00", "total_assets_less_current_liabilities": "1067989.00", "net_assets_liabilities": "459889.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "459789.00", "shareholder_funds": "459889.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/03855510/accounts/2015-10-31", "pdf_url": "/company/03855510/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Revell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1262237.00", "debtors": null, "cash_bank_in_hand": "146.00", "current_assets": null, "creditors_due_within_one_year": "187276.00", "creditors_due_after_one_year": "658248.00", "net_current_assets_liabilities": "-187130.00", "total_assets_less_current_liabilities": "1075107.00", "net_assets_liabilities": "416859.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "416759.00", "shareholder_funds": "416859.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/03855510/accounts/2014-10-31", "pdf_url": "/company/03855510/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Revell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1262632.00", "debtors": null, "cash_bank_in_hand": "85.00", "current_assets": null, "creditors_due_within_one_year": "145736.00", "creditors_due_after_one_year": "758767.00", "net_current_assets_liabilities": "-145651.00", "total_assets_less_current_liabilities": "1116981.00", "net_assets_liabilities": "358214.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "358114.00", "shareholder_funds": "358214.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/03855510/accounts/2013-10-31", "pdf_url": "/company/03855510/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Revell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1263097.00", "debtors": null, "cash_bank_in_hand": "21.00", "current_assets": null, "creditors_due_within_one_year": "123190.00", "creditors_due_after_one_year": "835751.00", "net_current_assets_liabilities": "-123169.00", "total_assets_less_current_liabilities": "1139928.00", "net_assets_liabilities": "304177.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "304077.00", "shareholder_funds": "304177.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/03855510/accounts/2012-10-31", "pdf_url": "/company/03855510/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Revell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1263643.00", "debtors": null, "cash_bank_in_hand": "597.00", "current_assets": null, "creditors_due_within_one_year": "93282.00", "creditors_due_after_one_year": "907344.00", "net_current_assets_liabilities": "-92685.00", "total_assets_less_current_liabilities": "1170958.00", "net_assets_liabilities": "263614.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "263514.00", "shareholder_funds": "263614.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" }, { "url": "/company/03855510/accounts/2011-10-31", "pdf_url": "/company/03855510/accounts/2011-10-31.pdf", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "Revell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1264286.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-182481.00", "total_assets_less_current_liabilities": "1081805.00", "net_assets_liabilities": "218046.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "217946.00", "shareholder_funds": "218046.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" }, { "url": "/company/03855510/accounts/2010-10-31", "pdf_url": "/company/03855510/accounts/2010-10-31.pdf", "made_up_date": "2010-10-31", "period_start": "2010-10-31", "period_end": "2010-10-31", "entity_name": "Revell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1265357.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-309921.00", "total_assets_less_current_liabilities": "955436.00", "net_assets_liabilities": "150715.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "150615.00", "shareholder_funds": "150715.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-10-31", "filing_date": "2010-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03855510/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03855510/filing-history/MzAxODUyMzE0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03855510/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03855510/filing-history/MjA0MDUwMzU2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03855510/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03855510/filing-history/MjAxMjI2MTI5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03855510/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03855510/filing-history/MTg0ODI1MTA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2007-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03855510/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03855510/filing-history/MTg0ODI1MTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2007-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03855510/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03855510/filing-history/MTgzMjA2MzAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03855510/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03855510/filing-history/MTAwMTYzNjI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03855510/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03855510/filing-history/NzEzODIwNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03855510/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03855510/filing-history/MTI3NDA0ODM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03855510/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03855510/filing-history/NzI0NDk4MDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03855510/filing-history" }, "confirmation_statement": { "next_due": "2026-10-22", "last_made_up": "2025-10-08" }, "officers": [ { "name": "FIRST DIRECTORS LIMITED", "person_url": "/person/5367918", "role": "corporate-nominee-director", "appointed_on": "1999-10-08", "resigned_on": "1999-10-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:58:09+00:00" }, { "name": "FIRST SECRETARIES LIMITED", "person_url": "/person/5349936", "role": "corporate-nominee-secretary", "appointed_on": "1999-10-08", "resigned_on": "1999-10-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:58:09+00:00" }, { "name": "SIVAKUMAR, Rajaratnam", "person_url": "/person/8573716", "role": "director", "appointed_on": "2002-10-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:58:09+00:00" }, { "name": "SIVAKUMAR, Rajaratnam", "person_url": "/person/8573716", "role": "secretary", "appointed_on": "1999-10-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:58:09+00:00" }, { "name": "STRBAC, Tiho", "person_url": "/person/8573745", "role": "director", "appointed_on": "1999-10-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:58:09+00:00" } ], "psc": [ { "name": "Mr Rajaratnam Sivakumar", "kind": "individual-person-with-significant-control", "person_url": "/person/4086575", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Momir Strbac", "kind": "individual-person-with-significant-control", "person_url": "/person/3479280", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Italian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jeyaranee Raveendran", "kind": "individual-person-with-significant-control", "person_url": "/person/2296015", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }