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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 19
  • 1
    De Groose, Tracy Anne
    Born in March 1968
    Individual (48 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Andrew Laurence
    Company Director born in March 1962
    Individual (10 offsprings)
    Officer
    1994-04-01 ~ 2019-11-28
    OF - Director → CIF 0
    Mr Andrew Laurence Reed
    Born in March 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Reed, Laurence Cecil
    Company Director born in January 1930
    Individual (8 offsprings)
    Officer
    (before 1993-02-05) ~ 2010-01-14
    OF - Director → CIF 0
    Mr Laurence Cecil Reed
    Born in January 1930
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Perren, George Nicholas
    Publisher born in July 1949
    Individual (10 offsprings)
    Officer
    2009-12-02 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Reed, Gabriel Olga Margaret Milne
    Company Director born in June 1901
    Individual (1 offspring)
    Officer
    (before 1993-02-05) ~ 1994-04-01
    OF - Director → CIF 0
  • 6
    Reed, Denys Christian
    Company Director born in August 1935
    Individual (6 offsprings)
    Officer
    (before 1993-02-05) ~ 2010-01-14
    OF - Director → CIF 0
  • 7
    Reed, Christopher Stephen
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 2010-01-14
    OF - Director → CIF 0
    Mr Christopher Stephen Reed
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Barratt, Trevor Stanley
    Chief Executive Officer born in August 1954
    Individual (42 offsprings)
    Officer
    2010-05-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Lawes, Nicholas Hugh
    Managing Director born in November 1962
    Individual (6 offsprings)
    Officer
    2010-05-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Marr, Robert Andrew
    Finance Director born in September 1965
    Individual (21 offsprings)
    Officer
    2010-01-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Reed, Jeremy Matthew
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2010-01-14
    OF - Director → CIF 0
  • 12
    Reed, Martin David
    Company Director born in May 1932
    Individual (16 offsprings)
    Officer
    (before 1993-02-05) ~ 2010-01-14
    OF - Director → CIF 0
  • 13
    Reed, Nicholas William
    Company Director born in April 1958
    Individual (11 offsprings)
    Officer
    (before 1993-02-05) ~ 2018-04-30
    OF - Director → CIF 0
    Reed, Nicholas William
    Individual (11 offsprings)
    Officer
    (before 1993-02-05) ~ 2018-04-30
    OF - Secretary → CIF 0
    Mr Nicholas William Reed
    Born in April 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Oscroft, Richard Alexander Woolley
    Born in December 1972
    Individual (14 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
    Oscroft, Richard Alexander Woolley
    Chief Financial Officer born in December 1972
    Individual (14 offsprings)
    2013-01-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 15
    Reed, Charles Christian Thomas
    Company Director born in November 1959
    Individual (24 offsprings)
    Officer
    (before 1993-02-05) ~ 2025-08-29
    OF - Director → CIF 0
    Mr Charles Christian Thomas Reed
    Born in November 1959
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Reed, James Christian
    Company Director born in January 1975
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 2010-01-14
    OF - Director → CIF 0
    Mr James Christian Reed
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Proctor, Robert William
    Individual (27 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Secretary → CIF 0
  • 18
    WILLIAM REED GROUP LTD
    10646654
    Broadfield Park, -, Crawley, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-04-11 ~ 2017-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    STAG HOUSE RESI LLP - now OC400161
    MAPLEHURST CRAWLEY LLP - 2017-04-13 OC400161
    Wrencote House, 123 High Street, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    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
parent relation
Company in focus

WR REBRAND LTD

Period: 2022-02-09 ~ now
Company number: 00224823
Registered names
WR REBRAND LTD - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WR REBRAND LTD
    Info
    WILLIAM REED LTD - 2022-02-09
    WILLIAM REED HOLDINGS LIMITED - 2022-02-09
    WILLIAM REED LIMITED - 2022-02-09
    Registered number 00224823
    Broadfield Park, Crawley, West Sussex RH11 9RT
    PRIVATE LIMITED COMPANY incorporated on 1927-10-01 (98 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • WILLIAM REED HOLDINGS LIMITED
    S
    Registered number 224823
    Broadfield Park, -, Crawley, England, RH11 9RT
    Private Company Limited By Shares in Companies Rregistry, England, England
    CIF 1
  • WILLIAM REED HOLDINGS LIMITED
    S
    Registered number 00224823
    Broadfield Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9RT
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHERWELL 1 LIMITED - now
    WRCGA LTD
    - 2022-05-20 11140804
    C/o Gorvins Solicitors Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-09 ~ 2018-03-05
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HIM LTD
    - now 00905024 07826766
    HARRIS MARKETING SERVICE LIMITED - 2012-01-04
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.