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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
    Ladha, Riaz Gulam Husein
    Born in July 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ now
    OF - Director → CIF 0
    Mr Riaz Gulam Husein Ladha
    Born in July 1957
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    icon of address11, Beavor Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    476,530 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ladha, Priscilla Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 2025-01-26
    OF - Secretary → CIF 0
  • 2
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1998-02-19 ~ 1998-02-27
    PE - Nominee Director → CIF 0
  • 3
    icon of addressTemple House, 20 Holywell Row, London
    Active 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
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property
240,000 GBP2024-12-31
240,000 GBP2023-12-31
Fixed Assets
240,000 GBP2024-12-31
240,000 GBP2023-12-31
Debtors
Current
274 GBP2024-12-31
Current assets - Investments
69,450 GBP2024-12-31
69,450 GBP2023-12-31
Cash at bank and in hand
1,706 GBP2024-12-31
426 GBP2023-12-31
Current Assets
71,430 GBP2024-12-31
69,876 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-337,520 GBP2023-12-31
Net Current Assets/Liabilities
-267,729 GBP2024-12-31
-267,644 GBP2023-12-31
Total Assets Less Current Liabilities
-27,729 GBP2024-12-31
-27,644 GBP2023-12-31
Net Assets/Liabilities
-29,625 GBP2024-12-31
-29,540 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-29,627 GBP2024-12-31
-29,542 GBP2023-12-31
Equity
-29,625 GBP2024-12-31
-29,540 GBP2023-12-31
Other Debtors
Current
274 GBP2024-12-31
Amounts owed to group undertakings
Current
332,643 GBP2024-12-31
329,330 GBP2023-12-31
Corporation Tax Payable
Current
3,792 GBP2024-12-31
3,792 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,724 GBP2024-12-31
4,398 GBP2023-12-31
Creditors
Current
339,159 GBP2024-12-31
337,520 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,896 GBP2024-12-31
-1,896 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,896 GBP2024-12-31
-1,896 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • REMLEX LIMITED
    Info
    Registered number 03513654
    icon of address11 Beavor Lane, London W6 9AR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 (27 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.