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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 8
  • 1
    Parfitt, Tim James
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, Daniel
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2018-11-16 ~ 2025-11-21
    OF - Director → CIF 0
  • 3
    Shuttleworth, Abigail Victoria
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Hawkins, Catherine
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Gordon Lennox, Charles Bernard
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Helen Bennison
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2018-11-16 ~ now
    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
    Bennison, Scott Barry
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2018-10-11 ~ 2025-11-21
    OF - Director → CIF 0
    Mr Scott Barry Bennison
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2018-10-11 ~ 2025-11-21
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    THE KEYHOLDING COMPANY LIMITED - now 03538605
    MANAGEADD LIMITED - 1998-06-23
    28, Kirby Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAYTEX LIMITED

Period: 2018-10-11 ~ now
Company number: 11617850
Registered name
RAYTEX LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets - Investments
1,355,000 GBP2025-03-31
1,355,000 GBP2024-03-31
Fixed Assets
1,355,000 GBP2025-03-31
1,355,000 GBP2024-03-31
Cash at bank and in hand
77,743 GBP2025-03-31
4,152 GBP2024-03-31
Current Assets
77,743 GBP2025-03-31
4,152 GBP2024-03-31
Net Current Assets/Liabilities
12,163 GBP2025-03-31
-60,828 GBP2024-03-31
Total Assets Less Current Liabilities
1,367,163 GBP2025-03-31
1,294,172 GBP2024-03-31
Net Assets/Liabilities
1,367,163 GBP2025-03-31
1,294,172 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
944,900 GBP2025-03-31
944,900 GBP2024-03-31
Retained earnings (accumulated losses)
422,163 GBP2025-03-31
349,172 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,580 GBP2025-03-31
1,980 GBP2024-03-31
Amounts owed to directors
Current
63,000 GBP2025-03-31
63,000 GBP2024-03-31

Related profiles found in government register
  • RAYTEX LIMITED
    Info
    Registered number 11617850
    4th Floor 28 Kirby Street, London EC1N 8TE
    PRIVATE LIMITED COMPANY incorporated on 2018-10-11 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • RAYTEX LIMITED
    S
    Registered number 11617850
    Unit 2, 11, Durham Road, Laindon, Basildon, England, SS15 6PH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEY PATROL LIMITED
    07979198
    4th Floor 28 Kirby Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-11-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.