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
    Morrison, Michael Richard Mcdougall
    Company Director born in September 1974
    Individual (32 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Kirkby, David John
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    RAYNS BROS. HOLDINGS LIMITED - 1980-12-31
    Charnwood 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2002-01-25
    OF - Nominee Director → CIF 0
  • 2
    Whittaker, Grazyna Anna
    Company Secretary born in April 1948
    Individual
    Officer
    2002-01-25 ~ 2004-12-17
    OF - Director → CIF 0
    Whittaker, Grazyna Anna
    Individual
    Officer
    2002-01-25 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 3
    Hogan, Nikki
    Individual
    Officer
    2014-03-03 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 4
    Perry, Amey Maria
    Individual (6 offsprings)
    Officer
    2018-09-04 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 5
    Bow, Ewan Redvers
    Company Director born in April 1992
    Individual
    Officer
    2021-12-20 ~ 2023-04-20
    OF - Director → CIF 0
  • 6
    Cameron, Peter Stuart
    Company Director born in May 1966
    Individual (75 offsprings)
    Officer
    2021-12-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 7
    Mander, Charles Ewan
    Solicitor born in August 1939
    Individual
    Officer
    2005-10-28 ~ 2007-12-21
    OF - Director → CIF 0
    Mander, Charles Ewan
    Individual
    Officer
    2005-10-28 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 8
    Watkinson, Thomas Charles
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 9
    Rayns, Giannina Gabriella
    Secretary born in September 1959
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2021-12-20
    OF - Director → CIF 0
    Rayns, Giannina Gabriella
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2005-10-28
    OF - Secretary → CIF 0
    2008-01-04 ~ 2019-08-15
    OF - Secretary → CIF 0
    Mrs Giannina Gabriella Rayns
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Abbott, James Anthony Girvan
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 11
    Rayns, Charles Albert
    Director born in January 1935
    Individual
    Officer
    2002-01-25 ~ 2005-10-01
    OF - Director → CIF 0
  • 12
    Smedley, Graham Henry
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
Creditors
Current, Amounts falling due within one year
-7,192 GBP2023-12-31
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
    8th Floor 1 Fleet Place, London EC4M 7RA
    Private Limited Company incorporated on 2002-01-25 (23 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.