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
    Morrison, Michael Richard Mcdougall
    Company Director born in September 1974
    Individual (32 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Kirkby, David John
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    RAYNS BROS. HOLDINGS LIMITED - 1980-12-31
    Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,385,555 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hogan, Nikki
    Individual
    Officer
    2015-11-03 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 2
    Perry, Amey Maria
    Individual (6 offsprings)
    Officer
    2018-09-04 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 3
    Bow, Ewan Redvers
    Company Director born in April 1992
    Individual
    Officer
    2021-12-20 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    Cameron, Peter Stuart
    Company Director born in May 1966
    Individual (75 offsprings)
    Officer
    2021-12-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 5
    Rayns, Giannina Gabriella
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2021-12-20
    OF - Director → CIF 0
    Mrs Giannina Gabriella Rayns
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-11-02 ~ 2016-11-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

RAYNSWAY DEVELOPMENTS LIMITED

Previous name
RAYNSWAY SPV LIMITED - 2015-11-27
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Current Assets
168 GBP2023-12-31
168 GBP2022-12-31
Net Current Assets/Liabilities
168 GBP2023-12-31
168 GBP2022-12-31
Total Assets Less Current Liabilities
168 GBP2023-12-31
168 GBP2022-12-31
Net Assets/Liabilities
168 GBP2023-12-31
168 GBP2022-12-31
Equity
168 GBP2023-12-31
168 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • RAYNSWAY DEVELOPMENTS LIMITED
    Info
    RAYNSWAY SPV LIMITED - 2015-11-27
    Registered number 09853596
    8th Floor 1 Fleet Place, London EC4M 7RA
    Private Limited Company incorporated on 2015-11-03 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.