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
    Smith, Karla
    Finance Director born in January 1976
    Individual (49 offsprings)
    Officer
    2018-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    27, Farm Street, London, England
    Active Corporate (5 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2010-11-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Dadra, Raj Kumar
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Kennedy, Jane Myra
    Chartered Accountant born in August 1963
    Individual
    Officer
    1997-12-23 ~ 1999-08-31
    OF - Director → CIF 0
    Kennedy, Jane Myra
    Chartered Accountant
    Individual
    Officer
    1997-12-23 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 3
    Borthwick, Brian Livsey Fairlie
    Finance Director born in October 1942
    Individual
    Officer
    1993-12-16 ~ 1994-02-08
    OF - Director → CIF 0
    Borthwick, Brian Livsey Fairlie
    Finance Director
    Individual
    Officer
    1993-12-16 ~ 1994-02-08
    OF - Secretary → CIF 0
  • 4
    Lidgey, Peter David
    Marketing born in September 1968
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2011-09-28
    OF - Director → CIF 0
  • 5
    Ingram, Rowland Nicholas Harper
    Individual
    Officer
    2005-12-07 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 6
    Maccoll, Christopher James Dugald
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2007-04-28
    OF - Director → CIF 0
  • 7
    Tappin, Nicholas David
    Director born in March 1965
    Individual
    Officer
    2004-03-16 ~ 2006-06-28
    OF - Director → CIF 0
  • 8
    Rendel, Christopher
    Director-Advertising born in February 1955
    Individual (4 offsprings)
    Officer
    1993-12-16 ~ 1995-01-20
    OF - Director → CIF 0
  • 9
    Iles, Michael Victor Stanton
    Financial Director born in February 1959
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2010-01-19
    OF - Director → CIF 0
  • 10
    Midworth, Nicholas Simon
    Director born in June 1979
    Individual
    Officer
    2018-06-21 ~ 2019-01-08
    OF - Director → CIF 0
  • 11
    Hider, Kenneth Mark
    Director-Advertising born in September 1953
    Individual
    Officer
    1993-12-16 ~ 2004-03-09
    OF - Director → CIF 0
  • 12
    Cowley, Andrew
    Creative Director born in October 1960
    Individual (5 offsprings)
    Officer
    2004-03-16 ~ 2007-08-14
    OF - Director → CIF 0
  • 13
    Barnes-austin, James David
    Finance Director born in October 1964
    Individual (11 offsprings)
    Officer
    2010-01-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 14
    Sweetland, Christopher
    Finance Director born in May 1955
    Individual (14 offsprings)
    Officer
    1999-08-17 ~ 2000-09-28
    OF - Director → CIF 0
    Sweetland, Christopher
    Finance Director
    Individual (14 offsprings)
    Officer
    1999-08-17 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 15
    Lepley, Stephen Keith
    Finance Director born in August 1954
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2004-03-16
    OF - Director → CIF 0
    Lepley, Stephen Keith
    Finance Director
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 16
    Walker, Peter
    Finance Director born in March 1959
    Individual (20 offsprings)
    Officer
    1994-02-08 ~ 1997-12-31
    OF - Director → CIF 0
    Walker, Peter
    Finance Director
    Individual (20 offsprings)
    Officer
    1994-02-08 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 17
    Church, Richard Charles Quenby
    Chairman born in December 1957
    Individual
    Officer
    2004-03-16 ~ 2005-12-07
    OF - Director → CIF 0
    Church, Richard Charles Quenby
    Chairman
    Individual
    Officer
    2004-03-16 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 18
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1993-11-19 ~ 1993-12-16
    PE - Nominee Secretary → CIF 0
  • 19
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1993-11-19 ~ 1993-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RELISH MARKETING LIMITED

Previous name
THE STRATEGIC ACTION GROUP LIMITED - 2004-05-24
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • RELISH MARKETING LIMITED
    Info
    THE STRATEGIC ACTION GROUP LIMITED - 2004-05-24
    Registered number 02874953
    Sea Containers, 18 Upper Ground, London SE1 9RQ
    Private Limited Company incorporated on 1993-11-19 and dissolved on 2019-06-18 (25 years 6 months). The company status is Dissolved.
    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.