logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Ms Alicia Hollis As Executor To Estate Of Gillian Deborah Weisberg
    Born in December 1994
    Individual (4 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Weisberg, Susan Viki
    Born in August 1939
    Individual (4 offsprings)
    Officer
    (before 1991-04-25) ~ now
    OF - Director → CIF 0
    Weisberg, Susan Viki
    Individual (4 offsprings)
    Officer
    ~ 2007-06-27
    OF - Secretary → CIF 0
    Susan Viki Weisberg
    Born in August 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Bridgette Hollis As Executor To Estate Of Gillian Deborah Weisberg
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Weisberg, Alexander David
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Director → CIF 0
    Weisberg, Alexander David
    Individual (5 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Secretary → CIF 0
    Mr. Alexander David Weisberg
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Weisberg, Gillian Deborah
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2007-06-27 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Martin Robert Cawley As Executor To Estate Of Gillian Weisberg
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Antonius Joseph As Executor To Estate Of Gillian Deborah Weisberg
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Martin Robert Cawley As Executor To Estate Of Gillian Deborah Weisberg
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2019-06-28 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Gillian Deborah Weisberg
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    2018-03-21 ~ 2019-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Weisberg, Raymond Raphael
    Property Investor born in March 1934
    Individual (4 offsprings)
    Officer
    ~ 2007-06-27
    OF - Director → CIF 0
parent relation
Company in focus

RAYANNE INVESTMENTS LIMITED

Period: 1954-12-08 ~ now
Company number: 00541661
Registered name
RAYANNE INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
377,617 GBP2025-07-31
377,617 GBP2024-07-31
Fixed Assets
377,617 GBP2025-07-31
377,617 GBP2024-07-31
Debtors
1,151,588 GBP2025-07-31
855,031 GBP2024-07-31
Cash at bank and in hand
1,404,855 GBP2025-07-31
1,755,031 GBP2024-07-31
Current Assets
2,556,443 GBP2025-07-31
2,610,062 GBP2024-07-31
Creditors
Current
11,458 GBP2025-07-31
16,687 GBP2024-07-31
Net Current Assets/Liabilities
2,544,985 GBP2025-07-31
2,593,375 GBP2024-07-31
Total Assets Less Current Liabilities
2,922,602 GBP2025-07-31
2,970,992 GBP2024-07-31
Net Assets/Liabilities
2,857,954 GBP2025-07-31
2,906,344 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
2,687,217 GBP2025-07-31
2,735,607 GBP2024-07-31
Equity
2,857,954 GBP2025-07-31
2,906,344 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,384 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,384 GBP2024-07-31
Investment Property - Fair Value Model
377,617 GBP2024-07-31
Other Debtors
Current
250,000 GBP2025-07-31
Amount of corporation tax that is recoverable
Current
13,607 GBP2025-07-31
13,607 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,151,588 GBP2025-07-31
Amounts falling due within one year, Current
855,031 GBP2024-07-31
Other Taxation & Social Security Payable
Current
1,487 GBP2025-07-31
2,346 GBP2024-07-31
Accrued Liabilities
Current
6,171 GBP2025-07-31
10,501 GBP2024-07-31

  • RAYANNE INVESTMENTS LIMITED
    Info
    Registered number 00541661
    Harben Hse, Harben Parade, Finchley Rd, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 1954-12-08 (71 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.