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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 7
Ceased 31
  • 1
    Michelson-carr, Ruth Tessa
    Individual
    Officer
    2003-05-09 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 2
    Bailey, Betty Patricia
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 3
    Crs Legal Services Limited
    Individual
    Officer
    1998-04-08 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 4
    Hildrey, Christina Elspeth
    Individual (4 offsprings)
    Officer
    2000-02-04 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 5
    Brend, David
    Designer born in September 1946
    Individual
    Officer
    1998-05-13 ~ 2004-04-19
    OF - Director → CIF 0
  • 6
    Phillpot, Charles John
    Managing Director born in March 1955
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Adams, Aubrey John
    Company Director born in October 1949
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 8
    Doyle, Ralph Anthony
    Company Director born in January 1954
    Individual (6 offsprings)
    Officer
    1998-05-13 ~ 2004-04-19
    OF - Director → CIF 0
  • 9
    Samaha, Anthony John
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 10
    Spooner, Julian Robert Archer
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    2010-09-14 ~ 2012-12-19
    OF - Director → CIF 0
  • 11
    Croft, Timothy Ross
    Finance Director born in May 1961
    Individual (1 offspring)
    Officer
    1998-05-13 ~ 2000-07-01
    OF - Director → CIF 0
  • 12
    Parsons, Andrea
    Individual (5 offsprings)
    Officer
    2011-03-30 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 13
    Mitchell, Peter
    Non Executive Director born in July 1935
    Individual
    Officer
    2004-04-19 ~ 2009-02-10
    OF - Director → CIF 0
  • 14
    Crabb, Neil David
    Investment Manager born in August 1967
    Individual (18 offsprings)
    Officer
    2002-05-09 ~ 2010-10-31
    OF - Director → CIF 0
  • 15
    Cutler, Tina Lynne
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 16
    Vaughan, John Edward Malet
    Pr Director born in October 1952
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2004-04-19
    OF - Director → CIF 0
  • 17
    Sebag-montefiore, Rupert Owen
    Chartered Surveyor born in November 1953
    Individual (2 offsprings)
    Officer
    2004-04-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Mc Formations Limited
    Individual
    Officer
    1998-04-08 ~ 1998-04-22
    OF - Director → CIF 0
  • 19
    Fuller, Stephen John
    Individual (8 offsprings)
    Officer
    1998-04-22 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 20
    Sisson, Philip John
    Company Director born in August 1955
    Individual
    Officer
    1998-05-13 ~ 2004-04-19
    OF - Director → CIF 0
  • 21
    Monteuuis, Anthony Hugh Verner
    Company Director born in August 1946
    Individual
    Officer
    1998-05-13 ~ 1999-06-01
    OF - Director → CIF 0
  • 22
    Linnell, Peter John
    Finance Director born in May 1958
    Individual (4 offsprings)
    Officer
    2006-12-06 ~ 2011-03-30
    OF - Director → CIF 0
    Linnell, Peter John
    Individual (4 offsprings)
    Officer
    2006-12-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 23
    Pearson, Andrew
    Accountant born in May 1958
    Individual (11 offsprings)
    Officer
    2011-04-20 ~ 2012-12-19
    OF - Director → CIF 0
  • 24
    Sanders, Jan
    Individual
    Officer
    1998-05-13 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 25
    Collins, Allan
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2012-12-19
    OF - Director → CIF 0
    Collins, Allan
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 26
    Turner, Beverley Elizabeth
    Individual (56 offsprings)
    Officer
    2005-08-20 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 27
    Gerahty, Sally
    Director born in November 1956
    Individual
    Officer
    1999-03-29 ~ 2004-04-19
    OF - Director → CIF 0
  • 28
    Vine, Alan Douglas
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2004-04-19
    OF - Director → CIF 0
  • 29
    Winks, Nicholas Paul David
    Chairman born in January 1948
    Individual (9 offsprings)
    Officer
    2011-02-14 ~ 2012-12-19
    OF - Director → CIF 0
  • 30
    COINC SECRETARIES LIMITED - 2008-08-12
    200, Strand, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-12-19 ~ 2016-10-03
    PE - Secretary → CIF 0
  • 31
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
    Active Corporate (5 parents, 74 offsprings)
    Officer
    1998-05-13 ~ 1998-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

REABOLD RESOURCES PLC

Previous names
ADVENTIS GROUP PLC - 2012-12-20
OAKMONT GROUP LIMITED - 1998-10-29
REDDIN ASSOCIATES LIMITED - 1998-05-20
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
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
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Related profiles found in government register
  • REABOLD RESOURCES PLC
    Info
    ADVENTIS GROUP PLC - 2012-12-20
    OAKMONT GROUP LIMITED - 2012-12-20
    REDDIN ASSOCIATES LIMITED - 2012-12-20
    Registered number 03542727
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London EC2A 2EW
    PUBLIC LIMITED COMPANY incorporated on 1998-04-08 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • REABOLD RESOURCES PLC
    S
    Registered number missing
    8th Floor, 20 Primrose Street, London, England, EC2A 2EW
    Public Limited Company
    CIF 1
  • REABOLD RESOURCES PLC
    S
    Registered number missing
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Plc
    CIF 2
  • REABOLD RESOURCES PLC
    S
    Registered number 03542727
    8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    3 Waterfront Business Park, Brierley Hill, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,179,302 GBP2024-12-31
    Person with significant control
    2018-09-25 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    YORKSHIRE DATA CENTRE SERVICES LIMITED - 2025-08-07
    REABOLD INVESTMENTS UK LIMITED - 2025-04-30
    8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    UNITED HYDROGEN LIMITED - 2022-07-22
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -214,407 GBP2024-12-31
    Person with significant control
    2023-12-14 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -80,606 GBP2022-12-31
    Person with significant control
    2022-04-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2018-06-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    SIMWELL RESOURCES LIMITED - 2023-01-05
    The Broadgate Tower 8th Floor, Primrose Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -258,224 GBP2021-12-31
    Person with significant control
    2023-01-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,300,927 GBP2021-12-31
    Person with significant control
    2018-05-29 ~ 2022-11-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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