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 2
  • 1
    Rayson, Wayne Garth
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Mr Wayne Garth Rayson
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2020-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Anna Zophia Rayson
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WAYNE RAYSON LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2023-12-31
Class 2 ordinary share
12023-03-01 ~ 2023-12-31
Class 3 ordinary share
12023-03-01 ~ 2023-12-31
Fixed Assets - Investments
535,227 GBP2023-12-31
535,227 GBP2023-02-28
Debtors
5 GBP2023-12-31
5 GBP2023-02-28
Creditors
Current
527,637 GBP2023-12-31
527,637 GBP2023-02-28
Net Current Assets/Liabilities
-527,632 GBP2023-12-31
-527,632 GBP2023-02-28
Total Assets Less Current Liabilities
7,595 GBP2023-12-31
7,595 GBP2023-02-28
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2023-02-28
Retained earnings (accumulated losses)
7,590 GBP2023-12-31
7,590 GBP2023-02-28
Equity
7,595 GBP2023-12-31
7,595 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2023-12-31
12022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
535,227 GBP2023-02-28
Investments in Group Undertakings
535,227 GBP2023-12-31
535,227 GBP2023-02-28
Other Debtors
Current
5 GBP2023-12-31
5 GBP2023-02-28
Amounts owed to group undertakings
Current
527,637 GBP2023-12-31
500,970 GBP2023-02-28
Other Creditors
Current
26,667 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Class 2 ordinary share
2 shares2023-12-31
Class 3 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
25,000 GBP2023-03-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2023-03-01 ~ 2023-12-31

Related profiles found in government register
  • WAYNE RAYSON LTD
    Info
    Registered number 12459567
    C/o Connaughton & Co Boulton House, Second Floor, 17-21 Chorlton Street, Manchester M1 3HY
    Private Limited Company incorporated on 2020-02-12 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • WAYNE RAYSON LTD
    S
    Registered number 12459567
    C/o Connaughton & Co, Boulton House, Second Floor, 17-21 Chorlton Street, Manchester, England, M1 3HY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Connaughton & Co Boulton House, Second Floor, 17-21 Chorlton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    367,728 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.