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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Watkinson, Thomas Charles
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 2
    Rayns, Giannina Gabriella
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2021-12-20
    OF - Director → CIF 0
    Rayns, Giannina Gabriella
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2019-08-15
    OF - Secretary → CIF 0
    Mrs Giannina Gabriella Rayns
    Born in September 1959
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-12-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bow, Ewan Redvers
    Born in April 1992
    Individual (17 offsprings)
    Officer
    2021-12-20 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    Cameron, Peter Stuart
    Born in May 1966
    Individual (102 offsprings)
    Officer
    2021-12-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 5
    Perry, Amey Maria
    Individual (14 offsprings)
    Officer
    2018-09-04 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 6
    Mr William Max Colacicchi
    Born in December 1954
    Individual (33 offsprings)
    Person with significant control
    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
  • 7
    Morrison, Michael Richard Mcdougall
    Born in September 1974
    Individual (42 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Hogan, Nikki
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 9
    Kirkby, David John
    Born in October 1963
    Individual (42 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 10
    SOAR BIDCO LTD 13667896
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
  • 11
    MOWBRAY TRUSTEES LIMITED
    - now 08565122
    CASTLEGATE 708 LIMITED - 2013-08-01
    Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2021-05-25 ~ 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
parent relation
Company in focus

RAYNSWAY LIMITED

Period: 2011-09-01 ~ now
Company number: 07759613
Registered name
RAYNSWAY LIMITED - now
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
    101 New Cavendish Street, 1st Floor South, London, Greater London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2011-09-01 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • RAYNSWAY LIMITED
    S
    Registered number 07759613
    101, 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
    101, 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 2
  • 1
    RAYNS OF LEICESTER HOLDINGS LIMITED
    - now 01309940
    RAYNS BROS. HOLDINGS LIMITED - 1980-12-31
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WANLIP HOLDINGS LIMITED
    13746455
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.