logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Djalil, Mieke Sjelmiroziandra
    Born in August 1957
    Individual (1 offspring)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Lim, Chan Lok
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Robinow, Richard Michael
    Born in December 1945
    Individual (30 offsprings)
    Officer
    (before 1992-02-01) ~ now
    OF - Director → CIF 0
  • 4
    Robinow, Luke Michael Devereux
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Satar, Rizal
    Born in May 1957
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Green Armytage, John Mcdonald
    Company Director born in June 1945
    Individual (46 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    1997-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Killick, David Henry Rothwell
    Company Director born in December 1937
    Individual (9 offsprings)
    Officer
    2006-09-21 ~ 2016-06-06
    OF - Director → CIF 0
  • 8
    Newby, Nigel Edgar
    Company Director born in June 1944
    Individual (9 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Lutz, Grant Roy
    Born in January 1967
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Keatley, John Rankin Macdonald
    Company Director born in August 1933
    Individual (8 offsprings)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Troy, Vincent Charles
    Company Director born in November 1945
    Individual (8 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Chia, Irene
    Director born in February 1941
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Oakley, John Clifton, Mr.
    Born in August 1948
    Individual (16 offsprings)
    Officer
    (before 1992-02-01) ~ now
    OF - Director → CIF 0
  • 14
    Gysin, Carol Elizabeth
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 15
    St Clair-george, Michael Anthony
    Born in September 1942
    Individual (5 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 16
    Sythes, Michael
    Accountant born in February 1939
    Individual (6 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Blackett, David John, Mr.
    Born in August 1950
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Parry, Mark
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 19
    Letts, Lionel Edgar Charles
    Company Director born in August 1918
    Individual (3 offsprings)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    R.E.A. SERVICES LIMITED
    - now 01159736
    JAZERITE HOLDINGS LIMITED - 1984-10-02 01159736
    5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents, 34 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

R.E.A. HOLDINGS PLC

Period: 1984-01-19 ~ now
Company number: 00671099 00088367
Registered names
R.E.A. HOLDINGS PLC - now 00088367
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • R.E.A. HOLDINGS PLC
    Info
    CROSBY HOUSEGROUP P L C - 1984-01-19
    Registered number 00671099
    5th Floor North Tennyson House, 159-165 Great Portland Street, London W1W 5PA
    PUBLIC LIMITED COMPANY incorporated on 1960-09-27 (65 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • R.E.A. HOLDINGS PLC
    S
    Registered number 671099
    5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CYBER WIN DEVELOPMENT LTD
    OE034772
    Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-25 ~ now
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    CIF 7 - Ownership of shares - More than 25% → OE
  • 2
    JENTAN PLANTATIONS LIMITED
    06662767
    First Floor, 32-36 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    KCC RESOURCES LIMITED
    06680052
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MACROGAIN INVESTMENTS LIMITED
    OE034814
    Sea Meadow House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2006-10-04 ~ now
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
  • 5
    PROPRIETARY TRUSTEES LIMITED
    02991429
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    PU HOLDINGS LIMITED
    15330849
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    R.E.A. SERVICES LIMITED
    - now 01159736
    JAZERITE HOLDINGS LIMITED - 1984-10-02
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.