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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 1
  • Lambourne, James Paul
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
    Mr James Paul Lambourne
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lambourne, Brian Sidney
    Tv Relay Engineer born in March 1948
    Individual
    Officer
    icon of calendar ~ 2025-06-30
    OF - Director → CIF 0
    Lambourne, Brian Sidney
    Individual
    Officer
    icon of calendar ~ 2025-06-30
    OF - Secretary → CIF 0
    Mr Brian Sidney Lambourne
    Born in March 1948
    Individual
    Person with significant control
    icon of calendar 2016-10-25 ~ 2024-04-05
    PE - Has significant influence or controlCIF 0
  • 2
    Pimm, George Samuel
    Electrical Engineer born in July 1921
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 3
    Lambourne, Jacqueline
    Secretary Bookkeeper born in March 1950
    Individual
    Officer
    icon of calendar ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE HENRY RELAY LIMITED

Previous name
GEORGE HENRY & CO.(RELAY)LIMITED - 1998-04-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets
131,810 GBP2024-06-30
133,514 GBP2023-06-30
Current Assets
483,499 GBP2024-06-30
444,827 GBP2023-06-30
Creditors
Amounts falling due within one year
21,869 GBP2024-06-30
7,898 GBP2023-06-30
Net Current Assets/Liabilities
466,817 GBP2024-06-30
441,645 GBP2023-06-30
Total Assets Less Current Liabilities
598,627 GBP2024-06-30
575,159 GBP2023-06-30
Equity
590,087 GBP2024-06-30
566,766 GBP2023-06-30

Related profiles found in government register
  • GEORGE HENRY RELAY LIMITED
    Info
    GEORGE HENRY & CO.(RELAY)LIMITED - 1998-04-28
    Registered number 00660982
    icon of address8 Snowshill Drive, Witney OX28 5GT
    PRIVATE LIMITED COMPANY incorporated on 1960-05-30 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • GEORGE HENRY RELAY LIMITED
    S
    Registered number 00660982
    icon of addressUnit 8, Hanborough Business Park, Long Hanborough, Witney, Oxon, England, OX29 8SA
    Private Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GEORGE HENRY RELAY TRADING LIMITED - 2015-06-23
    icon of addressUnit 8 Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    135,786 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-29 ~ 2023-07-19
    CIF 1 - Has significant influence or control OE

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