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 1
  • Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (1 parent, 12 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Small, Robert Steven
    Solicitor born in March 1974
    Individual
    Officer
    2013-10-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 2
    Oliver, Nicholas Rhoderick
    Solicitor born in May 1971
    Individual (4 offsprings)
    Officer
    2013-08-09 ~ 2018-01-30
    OF - Director → CIF 0
  • 3
    Reynolds, Timothy Giles
    Solicitor born in November 1957
    Individual (2 offsprings)
    Officer
    2008-09-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Webb, Claire Louise
    Solicitor born in September 1971
    Individual (7 offsprings)
    Officer
    2008-09-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Allnutt, Christopher Anthony Robert
    Solicitor born in August 1964
    Individual
    Officer
    2011-06-20 ~ 2016-04-11
    OF - Director → CIF 0
  • 6
    Ball, Susan Jane
    Solicitor born in February 1961
    Individual (2 offsprings)
    Officer
    2008-08-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Collins, Alan Leonard
    Solicitor born in October 1964
    Individual (3 offsprings)
    Officer
    2008-09-09 ~ 2011-02-27
    OF - Director → CIF 0
  • 8
    Cole, Nigel John
    Solicitor born in March 1953
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Stockdale, Anthony Leonard Clark
    Director born in October 1953
    Individual (58 offsprings)
    Officer
    2019-02-27 ~ 2022-11-01
    OF - Director → CIF 0
    2023-01-12 ~ 2023-01-23
    OF - Director → CIF 0
  • 10
    Webb, Alan James
    Chartered Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    2019-02-27 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Peach, Ian Edward
    Legal Executive born in June 1967
    Individual
    Officer
    2010-04-16 ~ 2014-06-15
    OF - Director → CIF 0
  • 12
    Goldhill, Simon Robert
    Solicitor born in October 1956
    Individual (13 offsprings)
    Officer
    2020-02-14 ~ 2020-02-15
    OF - Director → CIF 0
  • 13
    Cox, Andrea Jane
    Solicitor born in May 1958
    Individual (2 offsprings)
    Officer
    2008-09-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Purdue, Malcolm Charles
    Solicitor born in December 1950
    Individual
    Officer
    2008-09-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Corcoran, Adam John
    Solicitor born in August 1979
    Individual (4 offsprings)
    Officer
    2019-02-05 ~ 2020-03-09
    OF - Director → CIF 0
  • 16
    Downie, Ruth Alexandra
    Solicitor born in September 1976
    Individual
    Officer
    2008-09-09 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Dyer, Michael John
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    2008-08-11 ~ 2020-06-30
    OF - Director → CIF 0
    Dyer, Michael
    Solicitor
    Individual (2 offsprings)
    Officer
    2008-08-11 ~ 2020-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RAYGLOW LIMITED

Previous names
VERISONA LIMITED - 2022-09-28
DYER BURDETT GRAY PURDUE LTD - 2009-07-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
0 GBP2021-06-30
0 GBP2020-06-30
Total Assets Less Current Liabilities
0 GBP2021-06-30
0 GBP2020-06-30
Net Assets/Liabilities
0 GBP2021-06-30
0 GBP2020-06-30
Equity
0 GBP2021-06-30
0 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Related profiles found in government register
  • RAYGLOW LIMITED
    Info
    VERISONA LIMITED - 2022-09-28
    DYER BURDETT GRAY PURDUE LTD - 2009-07-01
    Registered number 06669970
    Syer House, Stafford Park, Telford TF3 3BD
    Private Limited Company incorporated on 2008-08-11 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-22
    CIF 0
  • VERISONA LIMITED
    S
    Registered number missing
    1000 Lakeside, North Harbour, Portsmouth, England, PO6 3EN
    Limited Company
    CIF 1
  • VERISONA LIMITED
    S
    Registered number 06669970
    1000 Lakeside, North Harbour, Portsmouth, Hampshire, England, PO6 3EN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Syer House, Stafford Park, Telford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    2019-02-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    C/o Verisona Limited 1000 Lakeside, North Harbour, Portsmouth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GPC PROPERTIES LIMITED - 2005-06-07
    Wellesley House, 202 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.