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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 15
  • 1
    Godfrey, Paul Edmund
    Individual (108 offsprings)
    Officer
    1998-03-04 ~ 1998-06-10
    OF - Nominee Secretary → CIF 0
  • 2
    Lee, Peter Francis
    Born in March 1971
    Individual (32 offsprings)
    Officer
    2003-03-17 ~ 2013-01-27
    OF - Director → CIF 0
    Lee, Peter Francis
    Individual (32 offsprings)
    Officer
    2007-10-24 ~ 2013-01-27
    OF - Secretary → CIF 0
  • 3
    Haataja, Johan-eerik
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Jeffrey John
    Born in November 1973
    Individual (11 offsprings)
    Officer
    2002-05-16 ~ 2012-01-25
    OF - Director → CIF 0
  • 5
    Duncan Lewis, Ian
    Born in July 1961
    Individual (6 offsprings)
    Officer
    1998-06-10 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Pesonen, Tuomo Sakari
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Jellyman, Nicholas Mark
    Born in November 1953
    Individual (8 offsprings)
    Officer
    1998-06-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 8
    Humphreys, Michael
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2017-07-14
    OF - Director → CIF 0
  • 9
    Erickson, Douglas John
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 10
    Edwards, John Michael
    Born in October 1939
    Individual (101 offsprings)
    Officer
    1998-03-04 ~ 1998-06-10
    OF - Nominee Director → CIF 0
  • 11
    Sirkka, Tuomo Juhani
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 12
    KÄrkkÄinen, Mikko
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ 2018-01-29
    OF - Director → CIF 0
  • 13
    Teasdale, Robin Nicholas
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2007-10-24
    OF - Director → CIF 0
    Teasdale, Robin Nicholas
    Individual (4 offsprings)
    Officer
    1998-06-10 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 14
    GALLERIA HOLDINGS LIMITED - now 04384051 03522094
    SENIORBOND LIMITED - 2002-06-18
    Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    RELEX LIMITED
    07979321
    10, John Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-03-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RELEX SOLUTIONS UK LIMITED

Period: 2017-02-01 ~ now
Company number: 03522094
Registered names
RELEX SOLUTIONS UK LIMITED - now
GRINDCO 169 LIMITED - 1998-07-24 03371966... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
330,018 GBP2024-12-31
469,463 GBP2023-12-31
Property, Plant & Equipment
234,553 GBP2024-12-31
194,580 GBP2023-12-31
Fixed Assets
564,571 GBP2024-12-31
664,043 GBP2023-12-31
Debtors
397,689 GBP2024-12-31
228,974 GBP2023-12-31
Cash at bank and in hand
443,655 GBP2024-12-31
201,347 GBP2023-12-31
Current Assets
841,344 GBP2024-12-31
430,321 GBP2023-12-31
Creditors
Current
9,154,628 GBP2024-12-31
10,240,371 GBP2023-12-31
Net Current Assets/Liabilities
-8,313,284 GBP2024-12-31
-9,810,050 GBP2023-12-31
Total Assets Less Current Liabilities
-7,748,713 GBP2024-12-31
-9,146,007 GBP2023-12-31
Equity
Called up share capital
1,095 GBP2024-12-31
1,095 GBP2023-12-31
Retained earnings (accumulated losses)
-7,832,009 GBP2024-12-31
-9,249,033 GBP2023-12-31
Equity
-7,748,713 GBP2024-12-31
-9,146,007 GBP2023-12-31
Average Number of Employees
692024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,929,191 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,599,173 GBP2024-12-31
4,459,728 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
139,445 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
330,018 GBP2024-12-31
469,463 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
852,306 GBP2024-12-31
660,074 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-63,668 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
617,753 GBP2024-12-31
465,494 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
215,927 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-63,668 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
234,553 GBP2024-12-31
194,580 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
32,546 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
13,959 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
351,184 GBP2024-12-31
Current, Amounts falling due within one year
228,974 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
397,689 GBP2024-12-31
Current, Amounts falling due within one year
228,974 GBP2023-12-31
Trade Creditors/Trade Payables
Current
124,008 GBP2024-12-31
117,436 GBP2023-12-31
Amounts owed to group undertakings
Current
8,590,878 GBP2024-12-31
9,748,537 GBP2023-12-31
Other Taxation & Social Security Payable
Current
139,514 GBP2024-12-31
107,176 GBP2023-12-31
Other Creditors
Current
300,228 GBP2024-12-31
267,222 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,061 GBP2024-12-31
27,153 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,095 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,377,536 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,377,536 GBP2024-01-01 ~ 2024-12-31
  • RELEX SOLUTIONS UK LIMITED
    Info
    GALLERIA RETAIL TECHNOLOGY SOLUTIONS LIMITED - 2017-02-01
    GALLERIA HOLDINGS LIMITED - 2017-02-01
    GRINDCO 169 LIMITED - 2017-02-01
    Registered number 03522094
    Denise Coates Foundation Building Home Farm Drive, Keele, Newcastle ST5 5NS
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.