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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    George, Sonia Jane
    Individual (1 offspring)
    Officer
    2021-09-28 ~ now
    OF - Secretary → CIF 0
    2012-09-26 ~ 2020-03-12
    OF - Secretary → CIF 0
  • 2
    Loughnane, Sue, Ms
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Richard Paul
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 4
    Haylock, Patricia Ellen
    Individual (15 offsprings)
    Officer
    1995-09-25 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 5
    Robinow, Richard Michael
    Born in December 1945
    Individual (30 offsprings)
    Officer
    2001-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Gysin, Carol Elizabeth
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
    Gysin, Carol Elizabeth
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Newby, Nigel Edgar
    Company Director born in June 1944
    Individual (9 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Troy, Vincent Charles
    Company Director born in November 1945
    Individual (10 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Cleary, John Hubert
    Company Secretary born in September 1925
    Individual (8 offsprings)
    Officer
    ~ 1995-09-25
    OF - Director → CIF 0
    Cleary, John Hubert
    Individual (8 offsprings)
    Officer
    ~ 1995-09-25
    OF - Secretary → CIF 0
  • 10
    Oakley, John Clifton
    Company Director born in August 1948
    Individual (16 offsprings)
    Officer
    2001-06-15 ~ 2017-03-06
    OF - Director → CIF 0
  • 11
    Egerton, Derrick Brian
    Accountant born in November 1931
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2011-01-10
    OF - Director → CIF 0
    Egerton, Derrick Brian
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 12
    Jones, Catrin
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 13
    Sythes, Michael
    Accountant born in February 1939
    Individual (6 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Robinow, Jeremy John
    Accountant born in April 1958
    Individual (16 offsprings)
    Officer
    1998-09-11 ~ 2021-05-31
    OF - Director → CIF 0
  • 15
    Goulbourne, Sarah
    Individual (1 offspring)
    Officer
    2011-07-29 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 16
    R.E.A. HOLDINGS PLC
    - now 00671099 00088367
    CROSBY HOUSEGROUP P L C - 1984-01-19
    5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

R.E.A. SERVICES LIMITED

Period: 1984-10-02 ~ now
Company number: 01159736
Registered names
R.E.A. SERVICES LIMITED - now
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 (52 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • R.E.A. SERVICES LIMITED
    S
    Registered number missing
    3rd Floor, 40-42 Osnaburgh Street, London, NW1 3ND
    CIF 1
  • 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 2
  • R.E.A. SERVICES LIMITED
    S
    Registered number missing
    First Floor, 32 - 36 Great Portland Street, London, W1W 8QX
    CIF 3
(more)
child relation
Offspring entities and appointments 35
  • 1
    44 NORTH LIMITED - now
    M E ZUKERMAN INVESTMENTS LIMITED - 2017-12-29
    M E ZUKERMAN INVESTMENTS PLC - 2009-03-04
    ANGLO AMERICAN AGRICULTURE PLC
    - 2005-03-31 00029325
    SCOTTISH CEYLON TEA P L C
    - 1982-08-04 00029325
    Wayside House The Wayside, Hurworth, Darlington, County Durham, England
    Active Corporate (16 parents)
    Officer
    (before 1992-02-01) ~ 2002-01-31
    CIF 1 - Secretary → ME
  • 2
    ADARA AGRICULTURE LIMITED
    - now 05650214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-18
    Dissolved on 2014-11-13
    KKS AGRICULTURE LIMITED
    - 2006-04-19 05650214
    Po Box 698 2nd Floor Titchfield House, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-09 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    ANGELO RHODES LIMITED
    00231473
    22-25 Portman Close, Courtaulds, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-03-27 ~ 2016-12-14
    CIF 28 - Secretary → ME
  • 4
    BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)
    - now 00183184
    BRITISH NEW GUINEA DEVELOPMENT COMPANY LIMITED(THE) - 1982-04-14
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-06-15 ~ 2016-07-01
    CIF 24 - Secretary → ME
  • 5
    CAIRNHILL INVESTMENTS LIMITED
    06424228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-18
    Dissolved on 2014-11-13
    Po Box 698 2nd Floor Tichfield House, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 6
    DEUNDI TEA COMPANY,LIMITED
    00150515
    2nd Floor, 255-259 Commercial Rd, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    (before 1992-02-01) ~ 2011-06-24
    CIF 30 - Secretary → ME
  • 7
    EAST AFRICAN FORESTRY LIMITED
    06606951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-23
    Dissolved on 2013-02-28
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 8
    EMBA HOLDINGS LIMITED
    - now 01767656
    FLAGCHECK LIMITED - 1984-01-11
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-06-15 ~ now
    CIF 13 - Secretary → ME
  • 9
    EMBA SERVICES LIMITED
    - now 01745894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-27
    Dissolved on 2013-05-27
    NEATDRAW LIMITED - 1984-01-12
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 10
    IDEAL BUSINESS SERVICES LIMITED
    04294109
    Suite H&i 112 Market Street, Westhoughton, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-08-31 ~ now
    CIF 10 - Secretary → ME
  • 11
    INTERNATIONAL BULK LIQUIDS (SP) LIMITED
    13779864
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 12
    INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) LIMITED
    00445884
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    ~ now
    CIF 18 - Secretary → ME
  • 13
    IRONWOOD FOUNDATION LIMITED
    07819513
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-31 ~ 2021-07-12
    CIF 33 - Director → ME
    Officer
    2021-07-12 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    JENTAN PLANTATIONS LIMITED
    06662767
    First Floor, 32-36 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 34 - Secretary → ME
  • 15
    KCC RESOURCES LIMITED
    06680052
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-08-22 ~ now
    CIF 11 - Secretary → ME
  • 16
    KERNOW SEAFOOD LIMITED
    14671629
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-17 ~ now
    CIF 5 - Secretary → ME
  • 17
    KUTAI PLANTATIONS LIMITED
    - now 04740407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-18
    Dissolved on 2014-11-21
    HOLDERBRISK LIMITED
    - 2003-06-16 04740407
    Po Box 698 2nd Floor Titchfield House, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-28 ~ dissolved
    CIF 23 - Secretary → ME
  • 18
    LONDON CONTAINER SERVICES LIMITED
    - now 01938822
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-19
    Dissolved on 2010-06-19
    OVERADEN LIMITED
    - 1985-09-05 01938822
    Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-02-01) ~ dissolved
    CIF 3 - Secretary → ME
  • 19
    NEW WILLINGTON LIMITED
    11425152
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-06-20 ~ now
    CIF 9 - Secretary → ME
  • 20
    NOYAPARA TEA COMPANY,LIMITED(THE)
    00107165
    2nd Floor, 255-259 Commercial Rd, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1993-02-01) ~ 2011-06-24
    CIF 29 - Secretary → ME
  • 21
    PROPRIETARY TRUSTEES LIMITED
    02991429
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1994-11-17 ~ now
    CIF 16 - Secretary → ME
  • 22
    PU HOLDINGS LIMITED
    15330849
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    CIF 4 - Secretary → ME
  • 23
    R.E.A. HOLDINGS PLC
    - now 00671099 00088367
    CROSBY HOUSEGROUP P L C
    - 1984-01-19 00671099
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    ~ now
    CIF 2 - Secretary → ME
  • 24
    R.E.A. TRADING PLC
    - now 00088367
    R.E.A. TRADING LIMITED
    - 2021-06-23 00088367
    LEWISOHN & MARSHALL LIMITED
    - 1991-01-16 00088367
    R.E.A. HOLDINGS LIMITED
    - 1982-09-01 00088367 00671099
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    ~ now
    CIF 17 - Secretary → ME
  • 25
    REAT SERVICES LIMITED
    13404928
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ now
    CIF 8 - Secretary → ME
  • 26
    RENGAT INVESTMENTS LIMITED
    06440969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-18
    Dissolved on 2014-11-21
    Po Box 698 2nd Floor Tichfield House, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ dissolved
    CIF 20 - Secretary → ME
  • 27
    ROBINOW LIMITED
    05028085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-14
    Dissolved on 2013-05-26
    Po Box 698 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 28
    RUE DES BINELLES PROPERTY LIMITED
    - now 03281900
    ELECTSIGN LIMITED - 1996-12-17
    C/o Bryan Garnier & Co, 16 Old Queen Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-06-15 ~ 2019-07-29
    CIF 27 - Secretary → ME
  • 29
    SANDAN INVESTMENTS LIMITED
    06419813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-18
    Dissolved on 2014-11-21
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 30
    STOCKBRIDGE LIMITED
    - now 01397242
    JAZERITE PROPERTY SERVICES LIMITED
    - 1983-02-04 01397242
    QUARRYWISE LIMITED
    - 1978-12-31 01397242
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    (before 1991-10-20) ~ now
    CIF 19 - Secretary → ME
  • 31
    THE WHITE SEA & BALTIC COMPANY LIMITED
    - now 03649118
    NEW WSB LIMITED
    - 1998-12-18 03649118
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1998-11-03 ~ now
    CIF 15 - Secretary → ME
  • 32
    UNITBUCKLE HOLDINGS LIMITED
    - now 02026518
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-10-03
    TURNHALT LIMITED - 1986-09-12
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 33
    UNITBUCKLE LIMITED
    01739411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-01
    Dissolved on 2025-12-05
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-06-15 ~ dissolved
    CIF 12 - Secretary → ME
  • 34
    WIGGLESWORTH & CO. LIMITED
    - now 03973490
    NEW WIGGLESWORTH LIMITED
    - 2000-05-31 03973490
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-05-03 ~ now
    CIF 14 - Secretary → ME
  • 35
    WILLINGTON LIMITED
    - now 03649149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Due to be dissolved on 2020-12-17
    WILLINGTON PLC
    - 2007-12-03 03649149
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    1998-10-29 ~ dissolved
    CIF 32 - Secretary → ME

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