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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 3
  • 1
    Kirkby, David John
    Born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Michael Richard Mcdougall
    Born in September 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    RAYNS BROS. HOLDINGS LIMITED - 1980-12-31
    icon of addressCharnwood House, Harcourt Way, Meridian Business Park, Leicester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,385,555 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Rayns, Charles Albert
    Director born in January 1935
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2005-10-01
    OF - Director → CIF 0
  • 2
    Rayns, Giannina Gabriella
    Secretary born in September 1959
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2021-12-20
    OF - Director → CIF 0
    Rayns, Giannina Gabriella
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2005-10-28
    OF - Secretary → CIF 0
    icon of calendar 2008-01-04 ~ 2019-08-15
    OF - Secretary → CIF 0
    Mrs Giannina Gabriella Rayns
    Born in September 1959
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Smedley, Graham Henry
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Watkinson, Thomas Charles
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 5
    Perry, Amey Maria
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 6
    Hogan, Nikki
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 7
    Whittaker, Grazyna Anna
    Company Secretary born in April 1948
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2004-12-17
    OF - Director → CIF 0
    Whittaker, Grazyna Anna
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 8
    Bow, Ewan Redvers
    Company Director born in April 1992
    Individual
    Officer
    icon of calendar 2021-12-20 ~ 2023-04-20
    OF - Director → CIF 0
  • 9
    Mander, Charles Ewan
    Solicitor born in August 1939
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2007-12-21
    OF - Director → CIF 0
    Mander, Charles Ewan
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 10
    Abbott, James Anthony Girvan
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 11
    Cameron, Peter Stuart
    Company Director born in May 1966
    Individual (81 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 12
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2002-01-25
    OF - Nominee Director → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-25 ~ 2002-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RAYNSWAY MANAGEMENT CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
192 GBP2023-12-31
Cash at bank and in hand
12,240 GBP2023-12-31
100 GBP2022-12-31
Current Assets
12,432 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
5,240 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
5,240 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
5,240 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,140 GBP2023-12-31
Equity
5,240 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
192 GBP2023-12-31
Cash and Cash Equivalents
12,240 GBP2023-12-31
100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,810 GBP2023-12-31
Amounts owed to group undertakings
Current
750 GBP2023-12-31
Taxation/Social Security Payable
Current
632 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
Creditors
Current
7,192 GBP2023-12-31

  • RAYNSWAY MANAGEMENT CO. LIMITED
    Info
    Registered number 04360975
    icon of address101 New Cavendish Street, 1st Floor South, London, Greater London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.