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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 6
  • 1
    Radia, Nikesh
    Director born in April 1973
    Individual (13 offsprings)
    Officer
    2017-01-16 ~ 2020-11-26
    OF - Director → CIF 0
  • 2
    Radia, Ramesh Ratanshi
    Director born in January 1944
    Individual (14 offsprings)
    Officer
    ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Radia, Kusum Ramesh
    Director born in January 1945
    Individual (13 offsprings)
    Officer
    ~ 2022-03-18
    OF - Director → CIF 0
    Radia, Kusum Ramesh
    Individual (13 offsprings)
    Officer
    2002-07-30 ~ 2022-03-18
    OF - Secretary → CIF 0
    Mrs Kusum Ramesh Radia
    Born in December 1945
    Individual (13 offsprings)
    Person with significant control
    2018-02-01 ~ 2020-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Radia, Dev Ramesh
    Born in May 1981
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Vithalbhai Ishverbhai
    Individual (6 offsprings)
    Officer
    ~ 2002-07-30
    OF - Secretary → CIF 0
  • 6
    DNR NORTH LONDON LIMITED
    - now 02309494
    BANGTASK LIMITED - 1991-10-16
    C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RAYLUTE LIMITED

Period: 1989-03-14 ~ now
Company number: 02360983
Registered name
RAYLUTE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,508,488 GBP2025-06-30
3,508,488 GBP2024-06-30
Fixed Assets - Investments
995,000 GBP2025-06-30
995,000 GBP2024-06-30
Fixed Assets
4,503,488 GBP2025-06-30
4,503,488 GBP2024-06-30
Debtors
1,235,447 GBP2025-06-30
1,073,104 GBP2024-06-30
Cash at bank and in hand
13,932 GBP2025-06-30
120,806 GBP2024-06-30
Current Assets
1,249,379 GBP2025-06-30
1,193,910 GBP2024-06-30
Creditors
-3,064,448 GBP2025-06-30
-2,894,368 GBP2024-06-30
Net Current Assets/Liabilities
-1,815,069 GBP2025-06-30
-1,700,458 GBP2024-06-30
Total Assets Less Current Liabilities
2,688,419 GBP2025-06-30
2,803,030 GBP2024-06-30
Creditors
Non-current
-1,665,054 GBP2025-06-30
-1,684,349 GBP2024-06-30
Net Assets/Liabilities
1,023,365 GBP2025-06-30
1,118,681 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Revaluation reserve
1,044,150 GBP2025-06-30
1,044,150 GBP2024-06-30
Retained earnings (accumulated losses)
-20,787 GBP2025-06-30
74,529 GBP2024-06-30
Investment Property - Fair Value Model
3,508,488 GBP2024-06-30
Amounts invested in assets
995,000 GBP2025-06-30
995,000 GBP2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-95,316 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • RAYLUTE LIMITED
    Info
    Registered number 02360983
    C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire GU51 4NE
    PRIVATE LIMITED COMPANY incorporated on 1989-03-14 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • RAYLUTE LIMITED
    S
    Registered number missing
    45, Church Road, Fleet, England, GU51 4NE
    Limited Company
    CIF 1
  • RAYLUTE LIMITED
    S
    Registered number 2360983
    C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, United Kingdom, GU51 4NE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MODVET LIMITED
    02338315
    C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RAYLUTE RESIDENTIAL LIMITED
    11353390
    C/o The Lismoyne Hotel, 45 Church Road, Fleet, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.