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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 5
  • 1
    Less, Daniel David
    Born in August 1976
    Individual (22 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
    Mr Daniel David Less
    Born in August 1976
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    HGR SECRETARIES LIMITED
    04072353
    12-15, Hanger Green, Ealing, London
    Dissolved Corporate (8 parents, 38 offsprings)
    Officer
    2007-02-23 ~ 2010-04-01
    OF - Secretary → CIF 0
    2010-04-02 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 3
    CORNERSTONE HOLDINGS LLP
    OC327323
    3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2007-02-15 ~ 2007-02-23
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2007-02-15 ~ 2007-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAYLUX PROPERTIES LIMITED

Period: 2007-02-15 ~ now
Company number: 06107562
Registered name
RAYLUX PROPERTIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • RAYLUX PROPERTIES LIMITED
    Info
    Registered number 06107562
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.