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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 December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Macfarlane, Timothy Gerard
    Born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Zenghelis, Alexis Dimitri
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address291, Green Lanes, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,357,621 GBP2024-12-31
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Van Oss, Thomas Richard
    Financial Adviser born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 2004-12-23
    OF - Director → CIF 0
    Van Oss, Thomas Richard
    Financial Advisor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 2
    Borer, Andrew Gamble Elliott
    Solicitor born in May 1973
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2009-10-29
    OF - Director → CIF 0
  • 3
    Lancashire, Philip Graham
    Architect born in October 1944
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1999-03-10
    OF - Director → CIF 0
  • 4
    Dyson, James, Sir
    Designer born in May 1947
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Harwood, Margaret Gillian
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 6
    Rogers, Zadoc Dan
    Tv Producer born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 2001-09-04
    OF - Director → CIF 0
    Rogers, Zadoc
    Producer
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 7
    Lee, Colin
    Accountant
    Individual
    Officer
    icon of calendar 2004-12-24 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 8
    Roberts, Lawrence Craig
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2004-09-03
    OF - Director → CIF 0
  • 9
    Dyson, Jacob
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 10
    Mueller, Dierk Horst Fred
    Conaultant born in July 1959
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2001-10-12
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-10-21 ~ 1996-11-28
    PE - Nominee Director → CIF 0
    1996-10-21 ~ 1996-11-28
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-10-21 ~ 1996-11-28
    PE - Nominee Director → 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
    icon of address80 Coombe Road 1st Floor, 80 Coombe Road, New Malden, Surrey KT3 4QS
    PRIVATE LIMITED COMPANY incorporated on 1996-10-21 (29 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.