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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 4
  • 1
    Ling, Alexander Peter
    Born in October 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ling, Geoffrey William
    Born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey William Ling
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    Born in May 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Ling, Victoria Louise
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
    Mrs Victoria Louise Ling
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Whyton, Jennifer
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 2
    Ling, Eric William
    Company Director born in December 1921
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Hart, Fiona Jane
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 4
    Soars, John Richard
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 1994-01-21
    OF - Director → CIF 0
  • 5
    Landau, Malcolm Charles
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 6
    Winter, Peter Michael
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1991-06-28
    OF - Director → CIF 0
  • 7
    Ling, Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 8
    Francis, Alan Frank
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
    Francis, Alan Frank
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Secretary → CIF 0
  • 9
    icon of addressDowns Road, Standlake, Witney, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    466,737 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
1,267 GBP2025-03-31
1,242 GBP2024-03-31
Current Assets
119,162 GBP2025-03-31
201,798 GBP2024-03-31
Creditors
Current
-42,222 GBP2025-03-31
-85,928 GBP2024-03-31
Net Current Assets/Liabilities
76,940 GBP2025-03-31
115,870 GBP2024-03-31
Total Assets Less Current Liabilities
78,207 GBP2025-03-31
117,112 GBP2024-03-31
Equity
78,207 GBP2025-03-31
117,112 GBP2024-03-31

Related profiles found in government register
  • M.RELPH LIMITED
    Info
    Registered number 00146695
    icon of addressHome Close 138 Abingdon Road, Standlake, Witney OX29 7RN
    PRIVATE LIMITED COMPANY incorporated on 1917-03-20 (108 years 9 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
    icon of addressThe Downs Road, Standlake, Witney, Oxfordshire, United Kingdom, OX29 7YP
    CIF 1
  • M. RELPH LIMITED
    S
    Registered number 00146695
    icon of addressHome 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
    icon of addressThe 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
    icon of addressC/o Cameron Baum Ltd, 88 Crawford Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    72,834 GBP2022-03-31
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressKinross Agencies Ltd, Downs Road, Standlake, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressHome Close 138 Abingdon Road, Standlake, Witney, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    148,410 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    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 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE

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