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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
Active 2
  • 1
    Raybould, Helene Amanda
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
    Mrs Helene Amanda Raybould
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Raybould, Peter James
    Born in February 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
    Raybould, Peter
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Secretary → CIF 0
    Peter Raybould
    Born in February 1965
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RAYBOULD ASSET MANAGEMENT LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500,452 GBP2024-12-31
Debtors
156,392 GBP2024-12-31
Cash at bank and in hand
114,159 GBP2024-12-31
Current Assets
270,551 GBP2024-12-31
Net Current Assets/Liabilities
-228,280 GBP2024-12-31
Total Assets Less Current Liabilities
272,172 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
272,072 GBP2024-12-31
Equity
272,172 GBP2024-12-31
Investments in group undertakings and participating interests
500,452 GBP2024-12-31
Amounts Owed By Related Parties
156,292 GBP2024-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
156,392 GBP2024-12-31
Other Creditors
Current
498,831 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-13 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-13 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Average Number of Employees
02023-12-13 ~ 2024-12-31
Related profiles found in government register
  • RAYBOULD ASSET MANAGEMENT LTD
    Info
    Registered number 15348984
    icon of address406 Duffield Road, Darley Abbey, Derby DE22 1ES
    PRIVATE LIMITED COMPANY incorporated on 2023-12-13 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • RAYBOULD ASSET MANAGEMENT LTD
    S
    Registered number 15348984
    icon of address406, Duffield Road, Darley Abbey, Derby, Derbyshire, United Kingdom, DE22 1ES
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • RAYBOULD ASSET MANAGEMENT LTD
    S
    Registered number 15348984
    icon of address406, Duffield Road, Derby, Derbyshire, United Kingdom, DE22 1ES
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • RAYBOULD ASSET MANAGEMENT LTD
    S
    Registered number 15348984
    icon of address406, Duffield Road, Derby, England, DE22 1ES
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address406 Duffield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressIngestre Court, Ingestre Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address406 Duffield Road, Darley Abbey, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,975 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address78 York Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    icon of address78 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    201,387 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • THREESIXTY HOLDCO 2 LIMITED - 2025-06-11
    icon of addressPen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    509,591 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-09 ~ 2025-01-17
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.