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 4
  • 1
    Ling, Victoria Louise
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
    Mrs Victoria Louise Ling
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2023-01-23 ~ now
    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
    Ling, Geoffrey William
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey William Ling
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2022-03-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ling, Benjamin Charles
    Director born in May 2000
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Ling, Alexander Peter
    Director born in October 1998
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Landau, Malcolm Charles
    Individual
    Officer
    2004-07-26 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 2
    Ling, Victoria
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 3
    Whyton, Jennifer
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 4
    Francis, Alan Frank
    Company Director born in March 1936
    Individual
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
    Francis, Alan Frank
    Individual
    Officer
    ~ 2001-03-31
    OF - Secretary → CIF 0
  • 5
    Hart, Fiona Jane
    Individual
    Officer
    2001-04-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 6
    Ling, Eric William
    Company Director born in December 1921
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Soars, John Richard
    Company Director born in February 1941
    Individual
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
  • 8
    Winter, Peter Michael
    Company Director born in January 1929
    Individual
    Officer
    ~ 1991-06-28
    OF - Director → CIF 0
  • 9
    Downs Road, Standlake, Witney, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    329,580 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M.RELPH LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
1,242 GBP2024-03-31
813 GBP2023-03-31
Current Assets
201,797 GBP2024-03-31
112,651 GBP2023-03-31
Creditors
Current
-85,927 GBP2024-03-31
-43,198 GBP2023-03-31
Net Current Assets/Liabilities
115,870 GBP2024-03-31
69,453 GBP2023-03-31
Total Assets Less Current Liabilities
117,112 GBP2024-03-31
70,266 GBP2023-03-31
Equity
117,112 GBP2024-03-31
70,266 GBP2023-03-31

Related profiles found in government register
  • M.RELPH LIMITED
    Info
    Registered number 00146695
    Home Close 138 Abingdon Road, Standlake, Witney OX29 7RN
    Private Limited Company incorporated on 1917-03-20 (108 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • M. RELPH LIMITED
    S
    Registered number 00146695
    The Downs Road, Standlake, Witney, Oxfordshire, United Kingdom, OX29 7YP
    CIF 1
  • M. RELPH LIMITED
    S
    Registered number 00146695
    Home Close, 138 Abingdon Road, Standlake, Witney, United Kingdom, OX29 7RN
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • M. RELPH LIMITED
    S
    Registered number 00146695
    The Downs, Downs Road, Standlake, Witney, England, OX29 7YP
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Cameron Baum Ltd, 88 Crawford Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    72,834 GBP2022-03-31
    Officer
    2014-08-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Kinross Agencies Ltd, Downs Road, Standlake, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Home Close 138 Abingdon Road, Standlake, Witney, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42,298 GBP2024-03-31
    Person with significant control
    2022-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.