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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Watkinson, Thomas Charles
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2008-02-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 2
    Rayns, Giannina Gabriella
    Born in September 1959
    Individual (6 offsprings)
    Officer
    (before 1991-05-22) ~ 2021-12-20
    OF - Director → CIF 0
    Rayns, Giannina Gabriella
    Individual (6 offsprings)
    Officer
    (before 1991-05-22) ~ 2005-10-28
    OF - Secretary → CIF 0
    2008-01-04 ~ 2019-08-15
    OF - Secretary → CIF 0
    Mrs Giannina Gabriella Rayns
    Born in September 1959
    Individual (6 offsprings)
    Person with significant control
    2017-04-01 ~ 2021-12-20
    PE - Has significant influence or control → CIF 0
  • 3
    Smedley, Graham Henry
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2007-03-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Bow, Ewan Redvers
    Born in April 1992
    Individual (17 offsprings)
    Officer
    2021-12-20 ~ 2023-04-20
    OF - Director → CIF 0
  • 5
    Abbott, James Anthony Girvan
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2006-11-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 6
    Cameron, Peter Stuart
    Born in May 1966
    Individual (102 offsprings)
    Officer
    2021-12-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 7
    Rayns, Charles Albert
    Born in January 1935
    Individual (4 offsprings)
    Officer
    (before 1991-05-22) ~ 2005-10-01
    OF - Director → CIF 0
  • 8
    Perry, Amey Maria
    Individual (14 offsprings)
    Officer
    2018-09-04 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 9
    Hogan, Nicola
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 10
    Morrison, Michael Richard Mcdougall
    Born in September 1974
    Individual (42 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 11
    Kirkby, David John
    Born in October 1963
    Individual (42 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Mander, Charles Ewan
    Born in August 1939
    Individual (5 offsprings)
    Officer
    2005-10-28 ~ 2007-12-21
    OF - Director → CIF 0
    Mander, Charles Ewan
    Individual (5 offsprings)
    Officer
    2005-10-28 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 13
    RAYNSWAY LIMITED
    07759613
    101, New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RAYNS OF LEICESTER HOLDINGS LIMITED

Period: 1980-12-31 ~ now
Company number: 01309940
Registered names
RAYNS OF LEICESTER HOLDINGS LIMITED - now
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
    Info
    RAYNS BROS. HOLDINGS LIMITED - 1980-12-31
    Registered number 01309940
    101 New Cavendish Street, 1st Floor South, London, Greater London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1977-04-22 (48 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • RAYNS OF LEICESTER HOLDINGS LIMITED
    S
    Registered number 01309940
    101, New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Companies House (Uk), United Kingdom
    CIF 1
  • RAYNS OF LEICESTER HOLDINGS LIMITED
    S
    Registered number 01309940
    Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP
    Private Company Limited By Shares in Companies House (Uk), United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    RAYNSWAY DEVELOPMENTS LIMITED
    - now 09853596
    RAYNSWAY SPV LIMITED - 2015-11-27
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    RAYNSWAY ESTATES LIMITED
    02219230
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    RAYNSWAY MANAGEMENT CO. LIMITED
    04360975
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    RAYNSWAY PROPERTIES LIMITED
    01261971
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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