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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 12
  • 1
    Begum, Rujina
    Director born in October 1988
    Individual (4 offsprings)
    Officer
    2015-02-13 ~ 2016-06-16
    OF - Director → CIF 0
  • 2
    Escumalha, John Fernandes De Oliveira
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2013-02-20 ~ 2013-10-17
    OF - Director → CIF 0
  • 3
    Triay, Louis Bernard
    Lawyer born in August 1967
    Individual (18 offsprings)
    Officer
    2008-02-13 ~ 2012-10-10
    OF - Director → CIF 0
  • 4
    Simpson, Valerie Joyce
    Company Manager born in February 1946
    Individual (49 offsprings)
    Officer
    2008-11-06 ~ 2009-10-15
    OF - Director → CIF 0
  • 5
    Gersohn, Robert Benjamin
    Accountant born in July 1970
    Individual (238 offsprings)
    Officer
    2013-10-17 ~ 2015-02-13
    OF - Director → CIF 0
  • 6
    Brown, David Stewart
    Consultant born in July 1957
    Individual (337 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Mr Peter Damgaard Nielsen
    Born in August 1937
    Individual (2 offsprings)
    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
  • 8
    EXECUTIVE DIRECTORS LIMITED
    PREMIER DIRECTORS (UK) LIMITED - now 03819169 05412104
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    C/o Rph Consulting Level 1, 354 Lambton Quay, Wellington, New Zealand
    Dissolved Corporate (6 parents, 95 offsprings)
    Officer
    2012-12-05 ~ dissolved
    OF - Director → CIF 0
  • 9
    FIDUCIARY MANAGEMENT LIMITED
    FIDUCIARY MANAGEMENT SERVICES LIMITED 03071818 OC333841
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (17 parents, 175 offsprings)
    Officer
    2007-09-03 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 10
    CENTRUM SECRETARIES LIMITED
    CENTRUM SECRETARIES LIMITED 04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 953 offsprings)
    Officer
    2016-06-16 ~ dissolved
    OF - Secretary → CIF 0
    2013-02-18 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 11
    GLACIS SERVICES LIMITED - now 03386673
    FIDUCIARY DIRECTORS LIMITED
    - 1997-12-15
    3 Bell Lane, Gibraltar
    Active Corporate (19 parents, 51 offsprings)
    Officer
    2007-09-03 ~ 2009-10-15
    OF - Director → CIF 0
  • 12
    5, Secretary's Lane, Gibraltar, Gibraltar
    Corporate (5 offsprings)
    Officer
    2013-02-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RAYELLE LIMITED

Period: 2007-09-03 ~ 2019-02-12
Company number: 06359050
Registered name
RAYELLE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
609,756 GBP2016-12-31
609,756 GBP2015-12-31
Debtors
322,212 GBP2016-12-31
324,012 GBP2015-12-31
Creditors
Current
-939,817 GBP2016-12-31
-940,417 GBP2015-12-31
Net Current Assets/Liabilities
-617,605 GBP2016-12-31
-616,405 GBP2015-12-31
Total Assets Less Current Liabilities
-7,849 GBP2016-12-31
-6,649 GBP2015-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings (accumulated losses)
-8,849 GBP2016-12-31
-7,649 GBP2015-12-31
Equity
-7,849 GBP2016-12-31
-6,649 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
609,756 GBP2015-12-31
Investments in Group Undertakings
609,756 GBP2016-12-31
609,756 GBP2015-12-31
Other Debtors
Amounts falling due within one year, Current
1,800 GBP2015-12-31
Non-current, Amounts falling due after one year
322,212 GBP2016-12-31
Amounts falling due after one year, Non-current
322,212 GBP2015-12-31
Other Creditors
Current
939,817 GBP2016-12-31
940,417 GBP2015-12-31

Related profiles found in government register
  • RAYELLE LIMITED
    Info
    Registered number 06359050
    Elscot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2007-09-03 and dissolved on 2019-02-12 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • RAYELLE LIMITED
    S
    Registered number missing
    Palm Grove House, Po Box 438, Road Town, Virgin Islands, British
    BYSHR
    CIF 1
  • RAYELLE LIMITED
    S
    Registered number 646075
    57, / 63, Line Wall Road, Line Wall Road, Gibraltar
    INTERNATIONAL BUSINESS COMPANY in BRITISH VIRGIN ISLANDS
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLTON (H) LLP
    OC359333
    C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2010-11-05 ~ 2019-05-23
    CIF 1 - LLP Member → ME
  • 2
    CHARLTON (WALSALL) LLP
    OC369509
    70-78 West Hendon Broadway, London
    Dissolved Corporate (21 parents)
    Officer
    2011-11-03 ~ 2013-05-22
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.