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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 25
  • 1
    Kagan, Paul
    Born in February 1994
    Individual (4 offsprings)
    Officer
    2024-06-20 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Mann, Robert Fraser
    Born in April 1952
    Individual (17 offsprings)
    Officer
    2001-07-05 ~ 2017-08-18
    OF - Director → CIF 0
    2017-09-06 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Wallace-jones, Simon
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1997-03-10 ~ 2010-06-25
    OF - Director → CIF 0
    Wallace-jones, Simon
    Individual (4 offsprings)
    Officer
    1997-03-10 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 4
    Wallace Jones, Helen Louise Maxwell
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1997-03-10 ~ 2010-06-25
    OF - Director → CIF 0
    Wallace Jones, Helen Louise Maxwell
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 5
    Knoflach, Georg
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Safaii, Matthew
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Freeman, Philip William
    Born in October 1949
    Individual (11 offsprings)
    Officer
    1998-01-20 ~ 2000-03-29
    OF - Director → CIF 0
    Freeman, Philip William
    Individual (11 offsprings)
    Officer
    1998-01-20 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 8
    Von Benecke, John Paul
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 9
    Kugler, Michael Alexander
    Born in June 1976
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Brennan, Paul
    Born in June 1963
    Individual (128 offsprings)
    Officer
    2014-10-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 11
    Fleissner, Jennifer Marie
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2020-07-30
    OF - Secretary → CIF 0
  • 12
    Bennet, Julian Charles Lucas
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2023-01-31 ~ 2024-12-03
    OF - Director → CIF 0
  • 13
    Rapkin, Gordon Owen
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2016-09-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Kula, Jennifer
    Born in June 1969
    Individual (1 offspring)
    Officer
    2011-03-09 ~ 2017-08-18
    OF - Director → CIF 0
  • 15
    Drummond, Andrew Stewart
    Individual (1 offspring)
    Officer
    2020-07-30 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 16
    Morgan, Michael John
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2005-11-24 ~ 2014-10-24
    OF - Director → CIF 0
  • 17
    Gigov, Emil Slavchev
    Born in March 1970
    Individual (53 offsprings)
    Officer
    2013-09-24 ~ 2017-08-18
    OF - Director → CIF 0
  • 18
    Claridge, Gawain Charles
    Born in July 1973
    Individual (1 offspring)
    Officer
    2023-07-18 ~ 2026-01-15
    OF - Director → CIF 0
  • 19
    Langton, Stephen
    Individual (1 offspring)
    Officer
    2010-06-25 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 20
    Romley, Kenneth Michael
    Born in August 1965
    Individual (1 offspring)
    Officer
    2017-08-18 ~ 2017-09-06
    OF - Director → CIF 0
  • 21
    Anton, Richard Philip
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2016-05-11 ~ 2017-08-18
    OF - Director → CIF 0
  • 22
    Brunwin, Veronica Ann
    Born in January 1961
    Individual (1 offspring)
    Officer
    2010-06-25 ~ 2017-08-18
    OF - Director → CIF 0
  • 23
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    OF - Nominee Director → CIF 0
  • 24
    AMADEUS GENERAL PARTNER LIMITED
    - now SC177998 SL003179
    WJB (475) LIMITED - 1997-10-24
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (9 parents, 34 offsprings)
    Person with significant control
    2016-05-11 ~ 2017-08-18
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 25
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RELAYWARE LTD

Period: 2010-08-24 ~ now
Company number: 03330923
Registered names
RELAYWARE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
232024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Turnover/Revenue
967,472 GBP2024-01-01 ~ 2024-12-31
1,167,058 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-689,927 GBP2024-01-01 ~ 2024-12-31
-885,757 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
277,545 GBP2024-01-01 ~ 2024-12-31
281,301 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,048,994 GBP2024-01-01 ~ 2024-12-31
-2,182,235 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-771,449 GBP2024-01-01 ~ 2024-12-31
-1,900,934 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-146 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-771,449 GBP2024-01-01 ~ 2024-12-31
-1,901,080 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-15,844,957 GBP2024-12-31
-15,073,508 GBP2023-12-31
-13,172,428 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-771,449 GBP2024-01-01 ~ 2024-12-31
-1,901,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,540 GBP2024-12-31
25,714 GBP2023-12-31
Fixed Assets
19,540 GBP2024-12-31
25,714 GBP2023-12-31
Debtors
Current
21,680,289 GBP2024-12-31
20,234,258 GBP2023-12-31
Cash at bank and in hand
123,931 GBP2024-12-31
61,970 GBP2023-12-31
Current Assets
21,804,220 GBP2024-12-31
20,296,228 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,363,456 GBP2024-12-31
Net Current Assets/Liabilities
-7,559,236 GBP2024-12-31
-7,070,447 GBP2023-12-31
Total Assets Less Current Liabilities
-7,539,696 GBP2024-12-31
-7,044,733 GBP2023-12-31
Net Assets/Liabilities
-7,539,696 GBP2024-12-31
-7,044,733 GBP2023-12-31
Equity
Called up share capital
95,991 GBP2024-12-31
95,991 GBP2023-12-31
Share premium
1,914,646 GBP2024-12-31
1,914,646 GBP2023-12-31
Capital redemption reserve
6,294,624 GBP2024-12-31
6,018,138 GBP2023-12-31
Equity
-7,539,696 GBP2024-12-31
-7,044,733 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,067 GBP2024-12-31
2,067 GBP2023-12-31
Computers
319,977 GBP2024-12-31
310,552 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
322,044 GBP2024-12-31
312,619 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,278 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,278 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,067 GBP2023-12-31
Computers
284,838 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
286,905 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
15,599 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
15,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,067 GBP2024-12-31
Computers
300,437 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,504 GBP2024-12-31
Property, Plant & Equipment
Computers
19,540 GBP2024-12-31
25,714 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,140 GBP2024-12-31
39,764 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
21,608,623 GBP2024-12-31
20,175,020 GBP2023-12-31
Other Debtors
Current
32,810 GBP2024-12-31
5,131 GBP2023-12-31
Prepayments/Accrued Income
Current
13,006 GBP2024-12-31
12,083 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,756 GBP2024-12-31
96,829 GBP2023-12-31
Amounts owed to group undertakings
Current
28,854,045 GBP2024-12-31
26,657,437 GBP2023-12-31
Corporation Tax Payable
Current
276,486 GBP2023-12-31
Taxation/Social Security Payable
Current
47,303 GBP2024-12-31
50,889 GBP2023-12-31
Other Creditors
Current
7,734 GBP2024-12-31
6,803 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
358,618 GBP2024-12-31
278,231 GBP2023-12-31
Creditors
Current
29,363,456 GBP2024-12-31
27,366,675 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,275,496 shares2024-12-31
7,275,496 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,323,600 shares2024-12-31
2,323,600 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
  • RELAYWARE LTD
    Info
    FOUNDATION NETWORK LIMITED - 2010-08-24
    Registered number 03330923
    Sadler Building, Oxford Science Park, Oxford OX4 4GE
    PRIVATE LIMITED COMPANY incorporated on 1997-03-10 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.