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
    Ladha, Priscilla Anne
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ now
    OF - secretary → CIF 0
  • 2
    Ladha, Riaz Gulam Husein
    Director born in July 1957
    Individual (32 offsprings)
    Officer
    1998-02-27 ~ now
    OF - director → CIF 0
    Mr Riaz Gulam Husein Ladha
    Born in July 1957
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    11, Beavor Lane, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    476,530 GBP2023-12-31
    Person with significant control
    2021-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1998-02-19 ~ 1998-02-27
    PE - nominee-director → CIF 0
  • 2
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-02-19 ~ 1998-02-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

REMLEX LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Fixed Assets
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Debtors
Current
334 GBP2022-12-31
Current assets - Investments
69,450 GBP2023-12-31
69,450 GBP2022-12-31
Cash at bank and in hand
426 GBP2023-12-31
376 GBP2022-12-31
Current Assets
69,876 GBP2023-12-31
70,160 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-337,520 GBP2023-12-31
-335,495 GBP2022-12-31
Net Current Assets/Liabilities
-267,644 GBP2023-12-31
-265,335 GBP2022-12-31
Total Assets Less Current Liabilities
-27,644 GBP2023-12-31
-25,335 GBP2022-12-31
Net Assets/Liabilities
-29,540 GBP2023-12-31
-27,231 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-29,542 GBP2023-12-31
-27,233 GBP2022-12-31
Equity
-29,540 GBP2023-12-31
-27,231 GBP2022-12-31
Other Debtors
Current
334 GBP2022-12-31
Trade Creditors/Trade Payables
Current
373 GBP2022-12-31
Amounts owed to group undertakings
Current
329,330 GBP2023-12-31
329,330 GBP2022-12-31
Corporation Tax Payable
Current
3,792 GBP2023-12-31
3,792 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,398 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
337,520 GBP2023-12-31
335,495 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,896 GBP2023-12-31
-1,896 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,896 GBP2023-12-31
-1,896 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • REMLEX LIMITED
    Info
    Registered number 03513654
    11 Beavor Lane, London W6 9AR
    Private Limited Company incorporated on 1998-02-19 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.