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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 3
  • 1
    Ling, Geoffrey William
    Born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ling, Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    M.RELPH LIMITED
    icon of addressHome Close, 138 Abingdon Road, Standlake, Witney, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    78,207 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Whyton, Jennifer
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2004-11-01
    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
    Sales Executive born in February 1941
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1994-01-21
    OF - Director → CIF 0
  • 5
    Landau, Malcolm Charles
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 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
    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
  • 8
    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 (SALES) LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
185,180 GBP2025-03-31
55,560 GBP2024-03-31
Creditors
Current
-36,770 GBP2025-03-31
-13,262 GBP2024-03-31
Net Current Assets/Liabilities
148,410 GBP2025-03-31
42,298 GBP2024-03-31
Total Assets Less Current Liabilities
148,410 GBP2025-03-31
42,298 GBP2024-03-31
Equity
148,410 GBP2025-03-31
42,298 GBP2024-03-31

  • M. RELPH (SALES) LIMITED
    Info
    Registered number 00900679
    icon of addressHome Close 138 Abingdon Road, Standlake, Witney OX29 7RN
    PRIVATE LIMITED COMPANY incorporated on 1967-03-14 (58 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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