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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 2
  • 1
    Claridge, Gawain Charles
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Knoflach, Georg
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Safaii, Matthew
    Managing Partner born in December 1979
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Von Benecke, John Paul
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 3
    Gigov, Emil Slavchev
    Born in March 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2017-08-18
    OF - Director → CIF 0
  • 4
    Mann, Robert Fraser
    Sales Manager born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2017-08-18
    OF - Director → CIF 0
    Mann, Robert Fraser
    Director born in April 1952
    Individual (4 offsprings)
    icon of calendar 2017-09-06 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Wallace Jones, Helen Louise Maxwell
    Consultant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2010-06-25
    OF - Director → CIF 0
    Wallace Jones, Helen Louise Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 6
    Kula, Jennifer
    Unidted States Of America born in June 1969
    Individual
    Officer
    icon of calendar 2011-03-09 ~ 2017-08-18
    OF - Director → CIF 0
  • 7
    Anton, Richard Philip
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-08-18
    OF - Director → CIF 0
  • 8
    Kagan, Paul
    Financial Analyst born in February 1994
    Individual
    Officer
    icon of calendar 2024-06-20 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Drummond, Andrew Stewart
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 10
    Romley, Kenneth Michael
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2017-08-18 ~ 2017-09-06
    OF - Director → CIF 0
  • 11
    Rapkin, Gordon Owen
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2016-09-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Langton, Stephen
    Individual
    Officer
    icon of calendar 2010-06-25 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 13
    Morgan, Michael John
    Sales And Marketing born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ 2014-10-24
    OF - Director → CIF 0
  • 14
    Brennan, Paul
    Company Director born in June 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 15
    Bennet, Julian Charles Lucas
    Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2024-12-03
    OF - Director → CIF 0
  • 16
    Wallace-jones, Simon
    Consultant born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2010-06-25
    OF - Director → CIF 0
    Wallace-jones, Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 17
    Brunwin, Veronica Ann
    Product Director born in January 1961
    Individual
    Officer
    icon of calendar 2010-06-25 ~ 2017-08-18
    OF - Director → CIF 0
  • 18
    Fleissner, Jennifer Marie
    Individual
    Officer
    icon of calendar 2016-09-26 ~ 2020-07-30
    OF - Secretary → CIF 0
  • 19
    Freeman, Philip William
    Accountant born in October 1949
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2000-03-29
    OF - Director → CIF 0
    Freeman, Philip William
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 20
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-03-10 ~ 1997-03-10
    PE - Nominee Director → CIF 0
  • 21
    WJB (475) LIMITED - 1997-10-24
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    2016-05-11 ~ 2017-08-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 22
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-03-10 ~ 1997-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RELAYWARE LTD

Previous name
FOUNDATION NETWORK LIMITED - 2010-08-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
Brief company account
Other Debtors
Current
70,821 GBP2023-12-31
191,395 GBP2022-12-31
Turnover/Revenue
1,167,058 GBP2023-01-01 ~ 2023-12-31
985,411 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-885,757 GBP2023-01-01 ~ 2023-12-31
-741,760 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
281,301 GBP2023-01-01 ~ 2023-12-31
243,651 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,182,235 GBP2023-01-01 ~ 2023-12-31
-1,797,575 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,900,934 GBP2023-01-01 ~ 2023-12-31
-1,553,924 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-146 GBP2023-01-01 ~ 2023-12-31
-30,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,901,080 GBP2023-01-01 ~ 2023-12-31
-1,583,924 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-276,486 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-15,073,508 GBP2023-12-31
-13,172,428 GBP2022-12-31
-11,312,018 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,901,080 GBP2023-01-01 ~ 2023-12-31
-1,860,410 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
25,714 GBP2023-12-31
22,079 GBP2022-12-31
Fixed Assets - Investments
7,080 GBP2022-12-31
Fixed Assets
25,714 GBP2023-12-31
29,159 GBP2022-12-31
Debtors
Current
20,297,688 GBP2023-12-31
20,149,926 GBP2022-12-31
Cash at bank and in hand
61,970 GBP2023-12-31
249,273 GBP2022-12-31
Current Assets
20,359,658 GBP2023-12-31
20,399,199 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-25,072,011 GBP2022-12-31
Net Current Assets/Liabilities
-7,070,447 GBP2023-12-31
-4,672,812 GBP2022-12-31
Total Assets Less Current Liabilities
-7,044,733 GBP2023-12-31
-4,643,653 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2022-12-31
Net Assets/Liabilities
-7,044,733 GBP2023-12-31
-5,143,653 GBP2022-12-31
Equity
Called up share capital
95,991 GBP2023-12-31
95,991 GBP2022-12-31
Share premium
1,914,646 GBP2023-12-31
1,914,646 GBP2022-12-31
Capital redemption reserve
6,018,138 GBP2023-12-31
6,018,138 GBP2022-12-31
Equity
-7,044,733 GBP2023-12-31
-5,143,653 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,067 GBP2023-12-31
2,067 GBP2022-12-31
Furniture and fittings
40,733 GBP2022-12-31
Computers
310,552 GBP2023-12-31
304,507 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
312,619 GBP2023-12-31
396,432 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-40,733 GBP2023-01-01 ~ 2023-12-31
Computers
-14,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-104,131 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,432 GBP2022-12-31
Furniture and fittings
40,733 GBP2022-12-31
Computers
283,063 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
374,353 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
635 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
16,683 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-40,733 GBP2023-01-01 ~ 2023-12-31
Computers
-14,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-104,131 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,067 GBP2023-12-31
Computers
284,838 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,905 GBP2023-12-31
Property, Plant & Equipment
Computers
25,714 GBP2023-12-31
21,444 GBP2022-12-31
Office equipment
635 GBP2022-12-31
Investments in Subsidiaries
7,080 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
39,764 GBP2023-12-31
26,221 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,175,020 GBP2023-12-31
19,919,797 GBP2022-12-31
Prepayments/Accrued Income
Current
12,083 GBP2023-12-31
12,513 GBP2022-12-31
Trade Creditors/Trade Payables
Current
96,829 GBP2023-12-31
43,273 GBP2022-12-31
Amounts owed to group undertakings
Current
26,657,437 GBP2023-12-31
24,220,395 GBP2022-12-31
Corporation Tax Payable
Current
276,486 GBP2023-12-31
276,486 GBP2022-12-31
Taxation/Social Security Payable
Current
50,889 GBP2023-12-31
54,181 GBP2022-12-31
Other Creditors
Current
6,803 GBP2023-12-31
7,583 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
341,661 GBP2023-12-31
470,093 GBP2022-12-31
Creditors
Current
27,430,105 GBP2023-12-31
25,072,011 GBP2022-12-31
Bank Borrowings
Non-current
500,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,275,496 shares2023-12-31
7,275,496 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,323,600 shares2023-12-31
2,323,600 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
  • RELAYWARE LTD
    Info
    FOUNDATION NETWORK LIMITED - 2010-08-24
    Registered number 03330923
    icon of addressSadler Building, Oxford Science Park, Oxford OX4 4GE
    PRIVATE LIMITED COMPANY incorporated on 1997-03-10 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.