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
Wray, Nigel William
Director born in April 1948Individual (126 offsprings)Officer2016-03-22 ~ 2022-10-24OF - Director → CIF 0Mr Nigel William Wray
Born in April 1948Individual (126 offsprings)Person with significant control2016-11-28 ~ 2019-10-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gumm, Sandra Louise
Born in September 1966Individual (316 offsprings)Officer2024-12-10 ~ nowOF - Director → CIF 0 - 3
Blyth, Jemma
Director born in August 1972Individual (5 offsprings)Officer2022-10-24 ~ 2024-12-10OF - Director → CIF 0 - 4
Leslau, Nicholas Mark
Born in August 1959Individual (324 offsprings)Officer2016-03-22 ~ nowOF - Director → CIF 0Mr Nicholas Mark Leslau
Born in August 1959Individual (324 offsprings)Person with significant control2016-11-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Walford, Ben
Born in March 1979Individual (36 offsprings)Officer2024-12-10 ~ nowOF - Director → CIF 0 - 6
YOGINVEST LTD
10162467Belfry House, Champions Way, Hendon, London, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control2016-11-28 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
GLENGRACE LTD
101624193 Grace Court, Totteridge Green, London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2016-11-28 ~ 2019-10-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
PUMPKIN INVESTMENTS LTD
10167326Belfry House, Champions Way, Hendon, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2016-11-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
Administrative Expenses
-19,441 GBP2024-03-01 ~ 2025-02-28
-14,613 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
759,978 GBP2024-03-01 ~ 2025-02-28
524,106 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
3,757,685 GBP2024-03-01 ~ 2025-02-28
-4,091,476 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-185,734 GBP2024-03-01 ~ 2025-02-28
-124,784 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
3,571,951 GBP2024-03-01 ~ 2025-02-28
-4,216,260 GBP2023-03-01 ~ 2024-02-29
Fixed Assets - Investments
49,517,297 GBP2025-02-28
49,215,040 GBP2024-02-29
Debtors
Current
12,077,686 GBP2025-02-28
7,547,359 GBP2024-02-29
Cash at bank and in hand
8,060,152 GBP2025-02-28
9,354,216 GBP2024-02-29
Current Assets
20,137,838 GBP2025-02-28
16,901,575 GBP2024-02-29
Net Current Assets/Liabilities
20,032,625 GBP2025-02-28
16,762,931 GBP2024-02-29
Net Assets/Liabilities
69,549,922 GBP2025-02-28
65,977,971 GBP2024-02-29
Equity
Called up share capital
147 GBP2025-02-28
147 GBP2024-02-29
147 GBP2023-02-28
Share premium
2,197,178 GBP2024-02-29
2,197,178 GBP2023-02-28
Retained earnings (accumulated losses)
69,549,775 GBP2025-02-28
63,780,646 GBP2024-02-29
67,996,906 GBP2023-02-28
Equity
69,549,922 GBP2025-02-28
65,977,971 GBP2024-02-29
70,194,231 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
3,571,951 GBP2024-03-01 ~ 2025-02-28
-4,216,260 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
49,517,297 GBP2025-02-28
49,215,040 GBP2024-02-29
Investments in Subsidiaries
Cost valuation
152,441,419 GBP2025-02-28
152,441,419 GBP2024-02-29
Investments in Subsidiaries
49,517,297 GBP2025-02-28
49,215,040 GBP2024-02-29
Other Debtors
4,525,000 GBP2025-02-28
5,000,000 GBP2024-02-29
Amounts Owed By Related Parties
7,504,000 GBP2025-02-28
2,504,000 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
12,077,686 GBP2025-02-28
7,547,359 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
0.0012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,976 shares2025-02-28
50,976 shares2024-02-29
Par Value of Share
Class 2 ordinary share
0.0032024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,513 shares2025-02-28
19,513 shares2024-02-29
Par Value of Share
Class 3 ordinary share
0.0012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
36,883 shares2025-02-28
36,883 shares2024-02-29
Par Value of Share
Class 4 ordinary share
0.0012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2025-02-28
1,000 shares2024-02-29
Number of Shares Issued (Fully Paid)
108,372 shares2025-02-28
108,372 shares2024-02-29
Nominal value of allotted share capital
147 GBP2024-03-01 ~ 2025-02-28
147 GBP2023-03-01 ~ 2024-02-29
Related profiles found in government register
- Registered number 10078896
LESRAY HOLDINGS LIMITED
InfoCavendish House, 18 Cavendish Square, London W1G 0PJPRIVATE LIMITED COMPANY incorporated on 2016-03-22 (10 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-21CIF 0 LESRAY HOLDINGS LIMITED
SRegistered number 10078896Belfry House, Champions Way, Hendon, London, United Kingdom, NW4 1PXPrivate Company Limited By Shares in Companies House, United KingdomCIF 1Private Company Limited By Shares in England And WalesCIF 2LESRAY HOLDINGS LIMITED
SRegistered number 10078896Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
3
- 1
18 CAVENDISH SQUARE LIMITED
10250849Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents)Person with significant control2017-11-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2GLASSWAY LIMITED - 2000-08-04Cavendish House, 18 Cavendish Square, LondonActive Corporate (9 parents, 19 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3
YOGIENDEAVOURS LIMITED
14446648Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-10-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.