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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 3
  • 1
    Kirkby, David John
    Born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Michael Richard Mcdougall
    Born in September 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    SOAR BIDCO LTD
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,569,382 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Rayns, Giannina Gabriella
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2021-12-20
    OF - Director → CIF 0
    Rayns, Giannina Gabriella
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2019-08-15
    OF - Secretary → CIF 0
    Mrs Giannina Gabriella Rayns
    Born in September 1959
    Individual
    Person with significant control
    icon of calendar 2016-09-01 ~ 2021-12-20
    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
  • 2
    Mr William Max Colacicchi
    Born in December 1954
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-20
    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
  • 3
    Watkinson, Thomas Charles
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 4
    Perry, Amey Maria
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 5
    Hogan, Nikki
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 6
    Bow, Ewan Redvers
    Company Director born in April 1992
    Individual
    Officer
    icon of calendar 2021-12-20 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Cameron, Peter Stuart
    Company Director born in May 1966
    Individual (81 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 8
    CASTLEGATE 708 LIMITED - 2013-08-01
    icon of addressMowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2021-05-25 ~ 2021-12-20
    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
parent relation
Company in focus

RAYNSWAY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,376,890 GBP2023-12-31
5,376,890 GBP2022-12-31
Investment Property
1,560,000 GBP2023-12-31
1,560,000 GBP2022-12-31
Fixed Assets
6,936,890 GBP2023-12-31
6,936,890 GBP2022-12-31
Debtors
Current
486,426 GBP2023-12-31
486,426 GBP2022-12-31
Current Assets
486,426 GBP2023-12-31
486,426 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,502,686 GBP2023-12-31
-6,502,686 GBP2022-12-31
Net Current Assets/Liabilities
-6,016,260 GBP2023-12-31
-6,016,260 GBP2022-12-31
Total Assets Less Current Liabilities
920,630 GBP2023-12-31
920,630 GBP2022-12-31
Net Assets/Liabilities
715,630 GBP2023-12-31
715,630 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
615,000 GBP2023-12-31
615,000 GBP2022-12-31
Retained earnings (accumulated losses)
100,530 GBP2023-12-31
100,530 GBP2022-12-31
Equity
715,630 GBP2023-12-31
715,630 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
486,426 GBP2023-12-31
486,426 GBP2022-12-31
Amounts owed to group undertakings
Current
6,456,586 GBP2023-12-31
6,456,586 GBP2022-12-31
Corporation Tax Payable
Current
100 GBP2023-12-31
100 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
46,000 GBP2023-12-31
46,000 GBP2022-12-31
Creditors
Current
6,502,686 GBP2023-12-31
6,502,686 GBP2022-12-31
Net Deferred Tax Liability/Asset
-205,000 GBP2023-12-31
-205,000 GBP2022-12-31
-120,650 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-84,350 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • RAYNSWAY LIMITED
    Info
    Registered number 07759613
    icon of address101 New Cavendish Street, 1st Floor South, London, Greater London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2011-09-01 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • RAYNSWAY LIMITED
    S
    Registered number 07759613
    icon of address101, New Cavendish Street, 1st Floor South, London, Greater London, England, W1W 6XH
    Private Limited Company in England And Wales, England
    CIF 1
  • RAYNSWAY LIMITED
    S
    Registered number 07759613
    icon of address101, New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Companies House (Uk), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RAYNS BROS. HOLDINGS LIMITED - 1980-12-31
    icon of address101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,385,555 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,236,164 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.