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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.

Parent entities and officers 19
  • 1
    Salem, Caroline Elizabeth
    Born in December 1963
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1996-10-16
    OF - Director → CIF 0
  • 2
    Chatwin, Rachel
    Born in June 1967
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 2002-05-19
    OF - Director → CIF 0
    Chatwin, Rachel
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2002-05-19
    OF - Secretary → CIF 0
  • 3
    Johnston, Julie Rachael
    Born in July 1973
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2004-01-09
    OF - Director → CIF 0
    Johnston, Julie Rachael
    Individual (1 offspring)
    Officer
    2002-05-19 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 4
    Batchelor, Emily Alice
    Born in April 1990
    Individual (1 offspring)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
    Emily Alice Batchelor
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2024-05-24 ~ 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
    Quoirin, Sebastien
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2006-05-26
    OF - Director → CIF 0
    Quoirin, Sebastien
    Individual (2 offsprings)
    Officer
    2004-01-09 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 6
    Le Clerc, Katherine Elizabeth
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2026-04-01
    OF - Director → CIF 0
    Ms Katherine Elizabeth Le Clerc
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    Palmer, Conrad
    Born in August 1962
    Individual (2 offsprings)
    Officer
    1996-10-16 ~ 1998-03-12
    OF - Director → CIF 0
  • 8
    Miss Kathryn Anna Cummings Lennon
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-24
    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
  • 9
    Bruty, Damien Antoni
    Company Director born in June 1987
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Damien Antoni Bruty
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-24
    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
  • 10
    Seaward, Camilla Elizabeth
    Born in October 1959
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1996-12-16
    OF - Director → CIF 0
  • 11
    Hart, Denise Laura
    Born in October 1965
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-07-16
    OF - Director → CIF 0
    Hart, Denise Laura
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-07-16
    OF - Secretary → CIF 0
  • 12
    Xydeas, Andrew
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ 2013-05-09
    OF - Director → CIF 0
    Xydeas, Andrew
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ 2013-05-09
    OF - Secretary → CIF 0
  • 13
    Quoirin, Meabh
    Born in October 1973
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2006-05-26
    OF - Director → CIF 0
  • 14
    White, Jacqueline Ann
    Born in May 1969
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 2000-03-12
    OF - Director → CIF 0
    White, Jacqueline Ann
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 15
    Salcedo Navarro, Mario
    Accountant born in May 1974
    Individual (1 offspring)
    Officer
    2013-05-09 ~ 2024-06-06
    OF - Director → CIF 0
    Mr Mario Salcedo Navarro
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-06
    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
  • 16
    Winter, Melanie Jane
    Born in November 1971
    Individual (3 offsprings)
    Officer
    1997-07-16 ~ 1998-10-26
    OF - Director → CIF 0
  • 17
    Sturges, Lauren Ami
    Born in October 1996
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
    Lauren Ami Sturges
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2024-06-06 ~ 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
  • 18
    Salem, Andrew John
    Born in May 1973
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2006-03-14
    OF - Director → CIF 0
  • 19
    Melhuish, Lucy
    Born in September 1971
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2016-02-01
    OF - Director → CIF 0
parent relation
Company in focus

RAYROCK LIMITED

Period: 1985-11-13 ~ now
Company number: 01958364
Registered name
RAYROCK LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
604 GBP2025-03-31
604 GBP2024-03-31
Net Current Assets/Liabilities
604 GBP2025-03-31
604 GBP2024-03-31
Equity
Called up share capital
604 GBP2025-03-31
604 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
604 shares2025-03-31
604 shares2024-03-31

  • RAYROCK LIMITED
    Info
    Registered number 01958364
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 1985-11-13 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.