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
    De Milt Severne, Simon Richard
    Property Developer born in February 1955
    Individual (1 offspring)
    Officer
    1998-01-19 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Severne
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Cresswell, Ewan Maclean
    Individual (13 offsprings)
    Officer
    1998-01-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-01-19 ~ 1998-01-19
    PE - Nominee Secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-01-19 ~ 1998-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RELAX OFFSHORE (HOLDINGS) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
459 GBP2020-01-31
528 GBP2019-01-31
Net Current Assets/Liabilities
-58,333 GBP2020-01-31
-57,838 GBP2019-01-31
Net Assets/Liabilities
-58,333 GBP2020-01-31
-57,838 GBP2019-01-31
Equity
Called up share capital
2 GBP2020-01-31
2 GBP2019-01-31
Retained earnings (accumulated losses)
-58,335 GBP2020-01-31
-57,840 GBP2019-01-31
Equity
-58,333 GBP2020-01-31
-57,838 GBP2019-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
414 GBP2019-01-31
Other Creditors
Amounts falling due within one year
58,792 GBP2020-01-31
57,952 GBP2019-01-31

  • RELAX OFFSHORE (HOLDINGS) LIMITED
    Info
    Registered number 03495036
    C/o Ck Partnership, 1 Old Court Mews, 311 Chase Road, London N14 6JS
    Private Limited Company incorporated on 1998-01-19 and dissolved on 2021-05-25 (23 years 4 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.