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 5
  • 1
    Loughnane, Sue, Ms
    Accountant born in July 1970
    Individual (4 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Gysin, Carol Elizabeth
    Company Secretary born in October 1957
    Individual (8 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
    Gysin, Carol Elizabeth
    Chartered Secretary
    Individual (8 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinow, Richard Michael
    Director born in December 1945
    Individual (24 offsprings)
    Officer
    2001-06-15 ~ now
    OF - Director → CIF 0
  • 4
    George, Sonia Jane
    Individual (1 offspring)
    Officer
    2021-09-28 ~ now
    OF - Secretary → CIF 0
  • 5
    CROSBY HOUSEGROUP P L C - 1984-01-19
    5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Goulbourne, Sarah
    Individual
    Officer
    2011-07-29 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 2
    Troy, Vincent Charles
    Company Director born in November 1945
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Hudson, Richard Paul
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 4
    Robinow, Jeremy John
    Accountant born in April 1958
    Individual (11 offsprings)
    Officer
    1998-09-11 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Sythes, Michael
    Accountant born in February 1939
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Haylock, Patricia Ellen
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 7
    Jones, Catrin
    Individual
    Officer
    2020-03-12 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 8
    Oakley, John Clifton
    Company Director born in August 1948
    Individual (7 offsprings)
    Officer
    2001-06-15 ~ 2017-03-06
    OF - Director → CIF 0
  • 9
    George, Sonia Jane
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2020-03-12
    OF - Secretary → CIF 0
  • 10
    Newby, Nigel Edgar
    Company Director born in June 1944
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Cleary, John Hubert
    Company Secretary born in September 1925
    Individual
    Officer
    ~ 1995-09-25
    OF - Director → CIF 0
    Cleary, John Hubert
    Individual
    Officer
    ~ 1995-09-25
    OF - Secretary → CIF 0
  • 12
    Egerton, Derrick Brian
    Accountant born in November 1931
    Individual
    Officer
    2001-06-15 ~ 2011-01-10
    OF - Director → CIF 0
    Egerton, Derrick Brian
    Individual
    Officer
    2001-06-15 ~ 2004-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

R.E.A. SERVICES LIMITED

Previous name
JAZERITE HOLDINGS LIMITED - 1984-10-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • R.E.A. SERVICES LIMITED
    Info
    JAZERITE HOLDINGS LIMITED - 1984-10-02
    Registered number 01159736
    5th Floor North Tennyson House, 159-165 Great Portland Street, London W1W 5PA
    Private Limited Company incorporated on 1974-02-08 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • R.E.A. SERVICES LIMITED
    S
    Registered number missing
    5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA
    CIF 1
  • R.E.A. SERVICES LIMITED
    S
    Registered number 1159736
    5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    KKS AGRICULTURE LIMITED - 2006-04-19
    Po Box 698 2nd Floor Titchfield House, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    Po Box 698 2nd Floor Tichfield House, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-12 ~ dissolved
    CIF 29 - Secretary → ME
  • 3
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 4
    FLAGCHECK LIMITED - 1984-01-11
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-06-15 ~ now
    CIF 11 - Secretary → ME
  • 5
    NEATDRAW LIMITED - 1984-01-12
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 6
    Suite H&i 112 Market Street, Westhoughton, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,887 GBP2023-12-31
    Officer
    2014-08-31 ~ now
    CIF 8 - Secretary → ME
  • 7
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-03 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,577,000 GBP2023-12-31
    Officer
    ~ now
    CIF 16 - Secretary → ME
  • 9
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 10
    First Floor, 32-36 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 32 - Secretary → ME
  • 11
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-22 ~ now
    CIF 9 - Secretary → ME
  • 12
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2023-02-17 ~ now
    CIF 3 - Secretary → ME
  • 13
    HOLDERBRISK LIMITED - 2003-06-16
    Po Box 698 2nd Floor Titchfield House, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 14
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,994,000 GBP2023-12-31
    Officer
    2018-06-20 ~ now
    CIF 7 - Secretary → ME
  • 15
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-11-17 ~ now
    CIF 14 - Secretary → ME
  • 16
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    CIF 2 - Secretary → ME
  • 17
    CROSBY HOUSEGROUP P L C - 1984-01-19
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    ~ now
    CIF 1 - Secretary → ME
  • 18
    R.E.A. TRADING LIMITED - 2021-06-23
    LEWISOHN & MARSHALL LIMITED - 1991-01-16
    R.E.A. HOLDINGS LIMITED - 1982-09-01
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ now
    CIF 15 - Secretary → ME
  • 19
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ now
    CIF 6 - Secretary → ME
  • 20
    Po Box 698 2nd Floor Tichfield House, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ dissolved
    CIF 18 - Secretary → ME
  • 21
    Po Box 698 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-28 ~ dissolved
    CIF 34 - Secretary → ME
  • 22
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 23
    JAZERITE PROPERTY SERVICES LIMITED - 1983-02-04
    QUARRYWISE LIMITED - 1978-12-31
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    ~ now
    CIF 17 - Secretary → ME
  • 24
    NEW WSB LIMITED - 1998-12-18
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,386,000 GBP2023-12-31
    Officer
    1998-11-03 ~ now
    CIF 13 - Secretary → ME
  • 25
    TURNHALT LIMITED - 1986-09-12
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 26
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2001-06-15 ~ now
    CIF 10 - Secretary → ME
  • 27
    NEW WIGGLESWORTH LIMITED - 2000-05-31
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-05-03 ~ now
    CIF 12 - Secretary → ME
  • 28
    WILLINGTON PLC - 2007-12-03
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-10-29 ~ dissolved
    CIF 30 - Secretary → ME
Ceased 6
  • 1
    22-25 Portman Close, Courtaulds, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    28,438 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-03-27 ~ 2016-12-14
    CIF 26 - Secretary → ME
  • 2
    BRITISH NEW GUINEA DEVELOPMENT COMPANY LIMITED(THE) - 1982-04-14
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,734,884 GBP2018-12-31
    Officer
    2001-06-15 ~ 2016-07-01
    CIF 24 - Secretary → ME
  • 3
    Bow Wharf Unit P20, 221 Grove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,683,716 GBP2022-12-31
    Officer
    ~ 2011-06-24
    CIF 28 - Secretary → ME
  • 4
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-31 ~ 2021-07-12
    CIF 31 - Director → ME
  • 5
    Bow Wharf Unit P20, 221 Grove Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -274,300 GBP2022-12-31
    Officer
    ~ 2011-06-24
    CIF 27 - Secretary → ME
  • 6
    ELECTSIGN LIMITED - 1996-12-17
    C/o Bryan Garnier & Co, 16 Old Queen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-06-15 ~ 2019-07-29
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.