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
    Silman, Jane
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Dearden, Jacqueline Anne
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Silman, Graham David
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Road 5, Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    936,740 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Fairhurst, Keith
    Accountant
    Individual (5 offsprings)
    Officer
    2008-01-11 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 2
    Mrs Jacqueline Anne Dearden
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    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 - More than 25% but not more than 50%CIF 0
  • 3
    Cartman, Jannson Stroyd
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Jannson Stroyd Cartman
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Mr Graham David Silman
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Carlton House, 16-18 Albert Square, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2008-01-11
    PE - Director → CIF 0
  • 6
    Carlton House, 16-18 Albert Square, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2008-01-11
    PE - Secretary → 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
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
65,595 GBP2023-12-31
65,595 GBP2022-12-31
Debtors
30 GBP2023-12-31
30 GBP2022-12-31
Cash at bank and in hand
520 GBP2023-12-31
300 GBP2022-12-31
Current Assets
550 GBP2023-12-31
330 GBP2022-12-31
Creditors
Current
57,928 GBP2023-12-31
57,528 GBP2022-12-31
Net Current Assets/Liabilities
-57,378 GBP2023-12-31
-57,198 GBP2022-12-31
Total Assets Less Current Liabilities
8,217 GBP2023-12-31
8,397 GBP2022-12-31
Equity
Called up share capital
30 GBP2023-12-31
30 GBP2022-12-31
Retained earnings (accumulated losses)
8,187 GBP2023-12-31
8,367 GBP2022-12-31
Equity
8,217 GBP2023-12-31
8,397 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
65,595 GBP2022-12-31
Investments in Group Undertakings
65,595 GBP2023-12-31
65,595 GBP2022-12-31
Other Debtors
Current
30 GBP2023-12-31
30 GBP2022-12-31
Amounts owed to group undertakings
Current
57,928 GBP2023-12-31
57,528 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
473,944 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-474,124 GBP2023-01-01 ~ 2023-12-31

  • RENRAY HOLDINGS LIMITED
    Info
    RENRAY HEALTHCARE LIMITED - 2008-01-09
    Registered number 06442428
    Road Five, Winsford Industrial Estate, Winsford, Cheshire CW7 3RB
    Private Limited Company incorporated on 2007-11-30 (17 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.