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 2
  • 1
    Anderson, Mark Leroy
    Managing Director born in February 1951
    Individual (37 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
  • 2
    GENESIS MANUFACTURING LTD.
    Unit 4, Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,447,233 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Kado, Teresa Jo
    Company Director born in November 1953
    Individual
    Officer
    1999-12-10 ~ 2001-02-19
    OF - Director → CIF 0
    Kado, Teresa Jo
    Individual
    Officer
    1999-03-31 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 2
    Collett Kado, Teresa Jo
    Individual
    Officer
    2003-03-31 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 3
    Jensen, Sharon
    Individual
    Officer
    2001-02-19 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Moore, Kathryn Hillian
    Company Secretary born in August 1951
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Moore, Kathryn Hillian
    Individual
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 5
    Dent, Hugh Robert
    Company Director born in February 1952
    Individual
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
parent relation
Company in focus

REMBROOK DEVELOPMENTS LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Debtors
92,519 GBP2024-03-31
92,519 GBP2023-03-31
Total Assets Less Current Liabilities
92,519 GBP2024-03-31
92,519 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
42,519 GBP2024-03-31
42,519 GBP2023-03-31
Equity
92,519 GBP2024-03-31
92,519 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Current
92,519 GBP2024-03-31
92,519 GBP2023-03-31

  • REMBROOK DEVELOPMENTS LIMITED
    Info
    Registered number 02217722
    4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire SN12 6TJ
    Private Limited Company incorporated on 1988-02-04 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.