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
Active
3
- 1
Kirkby, David John
Born in October 1963Individual (13 offsprings)Officer
2023-05-23 ~ nowOF - Director → CIF 0 - 2
Morrison, Michael Richard Mcdougall
Born in September 1974Individual (36 offsprings)Officer 2024-10-08 ~ nowOF - Director → CIF 0 - 3
101, New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)715,630 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Rayns, Charles Albert
Director born in January 1935IndividualOfficer ~ 2005-10-01OF - Director → CIF 0 - 2
Rayns, Giannina Gabriella
Secretary born in September 1959IndividualOfficer ~ 2021-12-20OF - Director → CIF 0Rayns, Giannina Gabriella
IndividualOfficer ~ 2005-10-28OF - Secretary → CIF 0Rayns, Giannina Gabriella
DirectorIndividual 2008-01-04 ~ 2019-08-15OF - Secretary → CIF 0Mrs Giannina Gabriella Rayns
Born in September 1959IndividualPerson with significant control 2017-04-01 ~ 2021-12-20PE - Has significant influence or control → CIF 0 - 3
Smedley, Graham Henry
Director born in January 1947Individual (1 offspring)Officer 2007-03-14 ~ 2007-12-21OF - Director → CIF 0 - 4
Watkinson, Thomas Charles
Solicitor born in November 1963Individual (2 offsprings)Officer 2008-02-01 ~ 2013-12-11OF - Director → CIF 0 - 5
Perry, Amey Maria
Individual (7 offsprings)Officer 2018-09-04 ~ 2021-12-20OF - Secretary → CIF 0 - 6
Bow, Ewan Redvers
Company Director born in April 1992IndividualOfficer 2021-12-20 ~ 2023-04-20OF - Director → CIF 0 - 7
Mander, Charles Ewan
Solicitor born in August 1939IndividualOfficer 2005-10-28 ~ 2007-12-21OF - Director → CIF 0Mander, Charles Ewan
IndividualOfficer 2005-10-28 ~ 2007-12-21OF - Secretary → CIF 0 - 8
Hogan, Nicola
IndividualOfficer 2014-03-03 ~ 2018-08-08OF - Secretary → CIF 0 - 9
Abbott, James Anthony Girvan
Solicitor born in October 1954Individual (1 offspring)Officer 2006-11-01 ~ 2007-01-11OF - Director → CIF 0 - 10
Cameron, Peter Stuart
Company Director born in May 1966Individual (81 offsprings)Officer 2021-12-20 ~ 2024-10-08OF - Director → CIF 0
Company in focus
RAYNS OF LEICESTER HOLDINGS LIMITED
Previous name
RAYNS BROS. HOLDINGS LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,888,110 GBP2023-12-31
1,888,110 GBP2022-12-31
Fixed Assets
1,888,110 GBP2023-12-31
1,888,110 GBP2022-12-31
Debtors
Current
1,150,000 GBP2023-12-31
1,150,000 GBP2022-12-31
Current Assets
1,150,000 GBP2023-12-31
1,150,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-652,555 GBP2022-12-31
Net Current Assets/Liabilities
497,445 GBP2023-12-31
497,445 GBP2022-12-31
Total Assets Less Current Liabilities
2,385,555 GBP2023-12-31
2,385,555 GBP2022-12-31
Net Assets/Liabilities
2,385,555 GBP2023-12-31
2,385,555 GBP2022-12-31
Equity
Called up share capital
15,602 GBP2023-12-31
15,602 GBP2022-12-31
Share premium
410,000 GBP2023-12-31
410,000 GBP2022-12-31
Other miscellaneous reserve
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,949,953 GBP2023-12-31
1,949,953 GBP2022-12-31
Equity
2,385,555 GBP2023-12-31
2,385,555 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,150,000 GBP2023-12-31
1,150,000 GBP2022-12-31
Amounts owed to group undertakings
Current
646,555 GBP2023-12-31
646,555 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Creditors
Current
652,555 GBP2023-12-31
652,555 GBP2022-12-31
Related profiles found in government register
RAYNS OF LEICESTER HOLDINGS LIMITED
InfoRAYNS BROS. HOLDINGS LIMITED - 1980-12-31Registered number 01309940101 New Cavendish Street, 1st Floor South, London, Greater London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 1977-04-22 (48 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-10CIF 0RAYNS OF LEICESTER HOLDINGS LIMITED
SRegistered number 01309940101, New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom, W1W 6XHPrivate Company Limited By Shares in Companies House (Uk), United KingdomCIF 1RAYNS OF LEICESTER HOLDINGS LIMITED
SRegistered number 01309940Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WPPrivate Company Limited By Shares in Companies House (Uk), United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1RAYNSWAY SPV LIMITED - 2015-11-27101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)168 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)14,190,601 GBP2023-12-31Person with significant control 2018-07-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)5,240 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)25,848,390 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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