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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 22
  • 1
    Fraser, Rory John Lockhart
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Yeats, Deborah
    Born in April 1968
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    Gulline, Peter
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Van Der Vossen, Harry
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    2019-08-23 ~ 2025-09-16
    OF - Director → CIF 0
  • 5
    Land, Julie Elizabeth, Dr
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 2006-04-05
    OF - Director → CIF 0
    2009-09-01 ~ 2019-08-23
    OF - Director → CIF 0
    Land, Julie Elizabeth, Dr
    Individual (2 offsprings)
    Officer
    (before 1992-01-16) ~ 2006-04-05
    OF - Secretary → CIF 0
    Land, Julie Elizabeth
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2019-08-23
    OF - Secretary → CIF 0
    Dr Julie Elizabeth Land
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Land, James Peter
    Born in August 1957
    Individual (5 offsprings)
    Officer
    (before 1992-01-16) ~ 2019-08-23
    OF - Director → CIF 0
    Mr James Peter Land
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-08-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Thomson, Warren Lee
    Born in August 1983
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 8
    Macalister, Euan Gary
    Born in April 1979
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2011-08-12
    OF - Director → CIF 0
  • 9
    Love, Timothy Frank
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2010-09-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 10
    Wiles, Robert Stephen
    Born in January 1954
    Individual (6 offsprings)
    Officer
    1992-03-02 ~ 1997-02-10
    OF - Director → CIF 0
  • 11
    Watson, Tracie Angela
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2015-03-31
    OF - Director → CIF 0
    Watson, Tracie Angela
    Individual (4 offsprings)
    Officer
    2006-04-05 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 12
    Harrison, Andrew
    Born in February 1968
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Chappell, Owen
    Born in July 1952
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 14
    Vanin, Marco
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 15
    Harring, Torben
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 16
    Blyth, Philip Alexander
    Born in April 1979
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 17
    Bruce, Iain
    Born in May 1955
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2015-04-03
    OF - Director → CIF 0
  • 18
    Boyd, Evgeniya
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 19
    Philip, Mark William
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 20
    Strom, Soren
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2019-08-23 ~ 2019-09-16
    OF - Director → CIF 0
  • 21
    Kalvebod Brygge 45, 3, Copenhagen, Denmark
    Corporate (1 offspring)
    Person with significant control
    2024-05-24 ~ 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
  • 22
    Kalvebod Brygge 45, 3., 1560, Copenhagen, Hovedstaden, Denmark
    Corporate (1 offspring)
    Person with significant control
    2019-08-23 ~ 2024-05-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RELYON DIGITAL LIMITED

Period: 2025-05-14 ~ now
Company number: 01658812
Registered names
RELYON DIGITAL LIMITED - now
RED OAK LTD - 2019-10-25
KITCALL LIMITED - 1982-12-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets
2,091,967 GBP2024-12-31
2,326,062 GBP2023-12-31
Property, Plant & Equipment
385 GBP2024-12-31
1,304 GBP2023-12-31
Fixed Assets - Investments
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Fixed Assets
2,094,152 GBP2024-12-31
2,329,166 GBP2023-12-31
Debtors
Current
1,291,287 GBP2024-12-31
2,250,315 GBP2023-12-31
Cash at bank and in hand
13,693 GBP2024-12-31
8,000 GBP2023-12-31
Current Assets
1,304,980 GBP2024-12-31
2,258,315 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-626,132 GBP2024-12-31
-1,839,882 GBP2023-12-31
Net Current Assets/Liabilities
678,848 GBP2024-12-31
418,433 GBP2023-12-31
Total Assets Less Current Liabilities
2,773,000 GBP2024-12-31
2,747,599 GBP2023-12-31
Net Assets/Liabilities
2,773,000 GBP2024-12-31
2,726,683 GBP2023-12-31
Equity
Called up share capital
10,192 GBP2024-12-31
10,192 GBP2023-12-31
Retained earnings (accumulated losses)
2,762,808 GBP2024-12-31
2,716,491 GBP2023-12-31
Equity
2,773,000 GBP2024-12-31
2,726,683 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
192,906 GBP2024-12-31
1,332,423 GBP2023-12-31
Other
5,370,714 GBP2024-12-31
4,715,577 GBP2023-12-31
Intangible Assets - Gross Cost
5,563,620 GBP2024-12-31
6,048,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,035,426 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,471,653 GBP2024-12-31
3,721,938 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
768,944 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
192,906 GBP2024-12-31
296,997 GBP2023-12-31
Other
1,899,061 GBP2024-12-31
2,029,065 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
25,555 GBP2024-12-31
650,357 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,555 GBP2024-12-31
745,719 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-720,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
25,170 GBP2024-12-31
649,053 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,170 GBP2024-12-31
744,415 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
919 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-720,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
385 GBP2024-12-31
1,304 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
48,018 GBP2024-12-31
93,976 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,129,235 GBP2024-12-31
2,113,353 GBP2023-12-31
Other Debtors
Current
14,405 GBP2024-12-31
7,375 GBP2023-12-31
Prepayments/Accrued Income
Current
93,897 GBP2024-12-31
28,409 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
5,732 GBP2024-12-31
7,202 GBP2023-12-31
Cash and Cash Equivalents
13,693 GBP2024-12-31
8,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
67,763 GBP2024-12-31
20,466 GBP2023-12-31
Amounts owed to group undertakings
Current
254,223 GBP2024-12-31
1,529,136 GBP2023-12-31
Taxation/Social Security Payable
Current
17,551 GBP2024-12-31
19,811 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
286,595 GBP2024-12-31
270,469 GBP2023-12-31
Creditors
Current
626,132 GBP2024-12-31
1,839,882 GBP2023-12-31
Net Deferred Tax Liability/Asset
5,732 GBP2024-12-31
7,202 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,470 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
10,192 shares2024-12-31
10,192 shares2023-12-31
  • RELYON DIGITAL LIMITED
    Info
    RELYON NUTEC DIGITAL LIMITED - 2025-05-14
    RED OAK LTD - 2025-05-14
    IDAVOLL INTERNATIONAL LIMITED - 2025-05-14
    WELDING INSPECTION SERVICES LIMITED - 2025-05-14
    KITCALL LIMITED - 2025-05-14
    Registered number 01658812
    Haverton Hill Industrial Estate, Billingham, Cleveland TS23 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1982-08-17 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.