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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
Active 4
  • 1
    Yuen, Pui Kei
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Macfarlane, Timothy Gerard
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1996-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Zenghelis, Alexis Dimitri
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2009-12-30 ~ now
    OF - Director → CIF 0
  • 4
    291, Green Lanes, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,357,621 GBP2024-12-31
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Dyson, James, Sir
    Designer born in May 1947
    Individual (30 offsprings)
    Officer
    2004-12-23 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Dyson, Jacob
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Van Oss, Thomas Richard
    Financial Adviser born in April 1957
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 2004-12-23
    OF - Director → CIF 0
    Van Oss, Thomas Richard
    Financial Advisor
    Individual (2 offsprings)
    Officer
    2001-09-04 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 4
    Lee, Colin
    Accountant
    Individual
    Officer
    2004-12-24 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 5
    Mueller, Dierk Horst Fred
    Conaultant born in June 1959
    Individual
    Officer
    1999-03-10 ~ 2001-10-12
    OF - Director → CIF 0
  • 6
    Rogers, Zadoc Dan
    Tv Producer born in November 1964
    Individual (3 offsprings)
    Officer
    1997-05-14 ~ 2001-09-04
    OF - Director → CIF 0
    Rogers, Zadoc
    Producer
    Individual (3 offsprings)
    Officer
    1998-10-23 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 7
    Harwood, Margaret Gillian
    Individual (3 offsprings)
    Officer
    1996-11-28 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 8
    Roberts, Lawrence Craig
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2004-09-03
    OF - Director → CIF 0
  • 9
    Borer, Andrew Gamble Elliott
    Solicitor born in April 1973
    Individual
    Officer
    2001-09-04 ~ 2009-10-29
    OF - Director → CIF 0
  • 10
    Lancashire, Philip Graham
    Architect born in September 1944
    Individual
    Officer
    1996-11-28 ~ 1999-03-10
    OF - Director → CIF 0
  • 11
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-10-21 ~ 1996-11-28
    PE - Nominee Director → CIF 0
  • 12
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1996-10-21 ~ 1996-11-28
    PE - Nominee Director → CIF 0
    1996-10-21 ~ 1996-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

24 RAY STREET MANAGEMENT LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
4,903 GBP2024-12-31
7,514 GBP2023-12-31
Cash at bank and in hand
36,159 GBP2024-12-31
35,631 GBP2023-12-31
Current Assets
41,062 GBP2024-12-31
43,145 GBP2023-12-31
Net Current Assets/Liabilities
27,097 GBP2024-12-31
23,812 GBP2023-12-31
Total Assets Less Current Liabilities
27,097 GBP2024-12-31
23,812 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Retained earnings (accumulated losses)
27,017 GBP2024-12-31
23,732 GBP2023-12-31
Equity
27,097 GBP2024-12-31
23,812 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,600 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,903 GBP2024-12-31
3,914 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,903 GBP2024-12-31
7,514 GBP2023-12-31
Trade Creditors/Trade Payables
Current
360 GBP2024-12-31
79 GBP2023-12-31
Other Creditors
Current
13,305 GBP2024-12-31
19,254 GBP2023-12-31

  • 24 RAY STREET MANAGEMENT LIMITED
    Info
    Registered number 03266368
    80 Coombe Road 1st Floor, 80 Coombe Road, New Malden, Surrey KT3 4QS
    PRIVATE LIMITED COMPANY incorporated on 1996-10-21 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.