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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 8
  • 1
    Blyth, Jemma
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2022-10-24 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Wray, Nigel William
    Director born in April 1948
    Individual (125 offsprings)
    Officer
    2016-03-22 ~ 2022-10-24
    OF - Director → CIF 0
    Mr Nigel William Wray
    Born in April 1948
    Individual (125 offsprings)
    Person with significant control
    2016-11-28 ~ 2019-10-16
    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
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (323 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Leslau
    Born in August 1959
    Individual (323 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Walford, Ben
    Born in March 1979
    Individual (35 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Gumm, Sandra Louise
    Born in September 1966
    Individual (316 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 6
    PUMPKIN INVESTMENTS LTD
    10167326
    Belfry House, Champions Way, Hendon, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    YOGINVEST LTD
    10162467
    Belfry House, Champions Way, Hendon, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    GLENGRACE LTD
    10162419
    3 Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-11-28 ~ 2019-10-16
    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

LESRAY HOLDINGS LIMITED

Period: 2016-03-22 ~ now
Company number: 10078896
Registered name
LESRAY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
49,215,040 GBP2024-02-29
56,462,973 GBP2023-02-28
Debtors
Current
7,547,359 GBP2024-02-29
4,000 GBP2023-02-28
Cash at bank and in hand
9,354,216 GBP2024-02-29
13,756,295 GBP2023-02-28
Current Assets
16,901,575 GBP2024-02-29
13,760,295 GBP2023-02-28
Net Current Assets/Liabilities
16,762,931 GBP2024-02-29
13,731,258 GBP2023-02-28
Net Assets/Liabilities
65,977,971 GBP2024-02-29
70,194,231 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
49,215,040 GBP2024-02-29
56,462,973 GBP2023-02-28
Investments in Subsidiaries
Cost valuation
152,441,419 GBP2024-02-29
152,441,419 GBP2023-02-28
Investments in Subsidiaries
49,215,040 GBP2024-02-29
56,462,973 GBP2023-02-28
Other Debtors
5,000,000 GBP2024-02-29
Amounts Owed By Related Parties
2,504,000 GBP2024-02-29
4,000 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
7,547,359 GBP2024-02-29
4,000 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
0.0012023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,976 shares2024-02-29
50,976 shares2023-02-28
Par Value of Share
Class 2 ordinary share
0.0032023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,513 shares2024-02-29
19,513 shares2023-02-28
Par Value of Share
Class 3 ordinary share
0.0012023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
36,883 shares2024-02-29
36,883 shares2023-02-28
Par Value of Share
Class 4 ordinary share
0.0012023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2024-02-29
1,000 shares2023-02-28
Number of Shares Issued (Fully Paid)
108,372 shares2024-02-29
108,372 shares2023-02-28
Nominal value of allotted share capital
147 GBP2023-03-01 ~ 2024-02-29
147 GBP2022-03-01 ~ 2023-02-28
Related profiles found in government register
  • LESRAY HOLDINGS LIMITED
    Info
    Registered number 10078896
    Cavendish House, 18 Cavendish Square, London W1G 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-22 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • LESRAY HOLDINGS LIMITED
    S
    Registered number 10078896
    Belfry House, Champions Way, Hendon, London, United Kingdom, NW4 1PX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
  • LESRAY HOLDINGS LIMITED
    S
    Registered number 10078896
    Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    18 CAVENDISH SQUARE LIMITED
    10250849
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PRESTBURY INVESTMENT HOLDINGS LIMITED
    - now 03985560 03794422
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    YOGIENDEAVOURS LIMITED
    14446648
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.