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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 4
  • 1
    Dearden, Jacqueline Anne
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Silman, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Silman, Graham David
    Born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRoad 5, Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    936,740 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mrs Jacqueline Anne Dearden
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cartman, Jannson Stroyd
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Jannson Stroyd Cartman
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Fairhurst, Keith
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 4
    Mr Graham David Silman
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2020-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressCarlton House, 16-18 Albert Square, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2008-01-11
    PE - Secretary → CIF 0
  • 6
    icon of addressCarlton House, 16-18 Albert Square, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2008-01-11
    PE - Director → CIF 0
parent relation
Company in focus

RENRAY HOLDINGS LIMITED

Previous name
RENRAY HEALTHCARE LIMITED - 2008-01-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
181 GBP2024-01-01 ~ 2024-12-31
180 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-181 GBP2024-01-01 ~ 2024-12-31
-180 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
503,789 GBP2024-01-01 ~ 2024-12-31
473,944 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
503,789 GBP2024-01-01 ~ 2024-12-31
473,944 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
65,595 GBP2024-12-31
65,595 GBP2023-12-31
Debtors
30 GBP2024-12-31
30 GBP2023-12-31
Cash at bank and in hand
339 GBP2024-12-31
520 GBP2023-12-31
Current Assets
369 GBP2024-12-31
550 GBP2023-12-31
Creditors
Current
57,928 GBP2024-12-31
57,928 GBP2023-12-31
Net Current Assets/Liabilities
-57,559 GBP2024-12-31
-57,378 GBP2023-12-31
Total Assets Less Current Liabilities
8,036 GBP2024-12-31
8,217 GBP2023-12-31
Equity
Called up share capital
30 GBP2024-12-31
30 GBP2023-12-31
Retained earnings (accumulated losses)
8,006 GBP2024-12-31
8,187 GBP2023-12-31
Equity
8,036 GBP2024-12-31
8,217 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
65,595 GBP2023-12-31
Investments in Group Undertakings
65,595 GBP2024-12-31
65,595 GBP2023-12-31
Other Debtors
Current
30 GBP2024-12-31
30 GBP2023-12-31
Amounts owed to group undertakings
Current
57,928 GBP2024-12-31
57,928 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
503,789 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-503,970 GBP2024-01-01 ~ 2024-12-31

  • RENRAY HOLDINGS LIMITED
    Info
    RENRAY HEALTHCARE LIMITED - 2008-01-09
    Registered number 06442428
    icon of addressRoad Five, Winsford Industrial Estate, Winsford, Cheshire CW7 3RB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-30 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.