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 5
  • 1
    Boyden, Katie
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    2010-04-04 ~ now
    OF - Director → CIF 0
    Boyden, Katie
    Individual (10 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Secretary → CIF 0
    Mrs Katie Boyden
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Boyden, Brenda
    Director born in August 1947
    Individual (9 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
    Mrs Brenda Boyden
    Born in August 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Boyden, John
    Director born in May 1947
    Individual (13 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
    Mr John Boyden
    Born in May 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Boyden, James Thomas
    Director born in June 1981
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Mr James Thomas Boyden
    Born in June 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    37, Brunel Parkway, Pride Park, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    20,859 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-13 ~ 2006-07-13
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-07-13 ~ 2006-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAYBURN TOURS (HOLDINGS) LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,596,723 GBP2023-12-31
2,596,723 GBP2022-12-31
Fixed Assets
2,596,723 GBP2023-12-31
2,596,723 GBP2022-12-31
Debtors
Non-current
897 GBP2023-12-31
897 GBP2022-12-31
Current Assets
897 GBP2023-12-31
897 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,543,129 GBP2023-12-31
-2,543,129 GBP2022-12-31
Net Current Assets/Liabilities
-2,542,232 GBP2023-12-31
-2,542,232 GBP2022-12-31
Total Assets Less Current Liabilities
54,491 GBP2023-12-31
54,491 GBP2022-12-31
Net Assets/Liabilities
54,491 GBP2023-12-31
54,491 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
48,000 GBP2023-12-31
48,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,491 GBP2023-12-31
4,491 GBP2022-12-31
Equity
54,491 GBP2023-12-31
54,491 GBP2022-12-31
Other Debtors
Non-current
897 GBP2023-12-31
897 GBP2022-12-31
Amounts owed to group undertakings
Current
2,543,129 GBP2023-12-31
2,543,129 GBP2022-12-31
Creditors
Current
2,543,129 GBP2023-12-31
2,543,129 GBP2022-12-31

Related profiles found in government register
  • RAYBURN TOURS (HOLDINGS) LIMITED
    Info
    Registered number 05875172
    C/o Rayburn Tours Ltd Rayburn House, 37 Brunel Parkway, Pride Park, Derby, Derbyshire DE24 8HR
    Private Limited Company incorporated on 2006-07-13 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • RAYBURN TOURS HOLDING LIMITED
    S
    Registered number 05875172
    37, Brunel Parkway, Pride Park, Derby, England, DE24 8HR
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TORCHWOOD LIMITED - 1984-10-30
    Rayburn House 37 Brunel Parkway, Pride Park, Derby, Derbyshire
    Active Corporate (8 parents)
    Equity (Company account)
    809,246 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.