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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.

Parent entities and officers
Active 8
  • 1
    Loundes, Kevin Michael
    Born in July 1980
    Individual (10 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Gannon, David Edward
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Liebenberg, Riaan
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Watling, David Ian
    Born in May 1989
    Individual (8 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Mr Paul Robert White
    Born in January 1957
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Clague, Graham Charles
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Gemma Anne
    Born in March 1984
    Individual (7 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 8
    ABACUS SECRETARIES LTD
    1st Floor, Sixty Circular Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2018-04-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Parks, Lois Jane
    Trust Manager born in October 1968
    Individual
    Officer
    2024-11-19 ~ 2025-02-26
    OF - Director → CIF 0
  • 2
    Eves, Samantha Jayne
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ 2025-12-18
    OF - Director → CIF 0
  • 3
    Dowling, Eimear Mary
    Chartered Secretary born in March 1966
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Crellin, Ian Kevin
    Trust Manager born in November 1977
    Individual
    Officer
    2019-03-06 ~ 2023-11-07
    OF - Director → CIF 0
  • 5
    Parkes, Kay
    Individual
    Officer
    1996-03-15 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 6
    Solly, David Nicholas
    Client Director born in March 1972
    Individual (9 offsprings)
    Officer
    2024-01-11 ~ 2024-11-19
    OF - Director → CIF 0
  • 7
    Rutland Secretaries Limited
    Individual
    Officer
    1996-03-15 ~ 1996-03-15
    OF - Nominee Secretary → CIF 0
  • 8
    Megyesi Schwartz, Nicholas Francis
    Chartered Surveyor born in December 1967
    Individual (40 offsprings)
    Officer
    2002-06-16 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Fleming, Stewart Henderson
    Chartered Accountant born in October 1955
    Individual (6 offsprings)
    Officer
    2018-04-20 ~ 2023-02-21
    OF - Director → CIF 0
  • 10
    Cole, Paul Charles
    Individual (8 offsprings)
    Officer
    1998-10-06 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 11
    White, Paul Robert
    Surveyor born in January 1957
    Individual (43 offsprings)
    Officer
    1996-03-15 ~ 2018-04-20
    OF - Director → CIF 0
  • 12
    Watterson, John Paul
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2023-12-21
    OF - Director → CIF 0
  • 13
    Davey, Lucie Elizabeth
    Trust Manager born in November 1976
    Individual
    Officer
    2023-05-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate
    Officer
    1996-03-15 ~ 1996-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REVELAN ESTATES (SOUTH-WEST) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-03-31
-1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Called-up share capital (not paid)
Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • REVELAN ESTATES (SOUTH-WEST) LIMITED
    Info
    Registered number 03175892
    Maddox House, 117 Edmund Street, Birmingham, West Midlands B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • REVELAN ESTATES (SOUTH-WEST) LIMITED
    S
    Registered number 03175892
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England, B3 2FD
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.