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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 1
  • Mariam, Auxinia Raichel
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ now
    OF - Director → CIF 0
    Mariam, Auxinia
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ now
    OF - Secretary → CIF 0
    Miss Auxinia Mariam
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    King, Ian Edward
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2009-02-04
    OF - Director → CIF 0
  • 2
    Johnson, Terence Frederick
    Business Transfer Agent born in November 1947
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2001-10-01
    OF - Director → CIF 0
    Johnson, Terence Frederick
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 3
    Wyn Griffiths, Adam
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2009-02-04
    OF - Director → CIF 0
  • 4
    Smith, Joely
    Housewife born in May 1987
    Individual
    Officer
    icon of calendar 2013-09-22 ~ 2013-10-01
    OF - Director → CIF 0
    Smith, Joely
    Individual
    Officer
    icon of calendar 2013-09-22 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 5
    Szymanski, Konrad
    Business Transfer Agent born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2007-08-29
    OF - Director → CIF 0
    Szymanski, Konrad
    Director born in October 1954
    Individual (2 offsprings)
    icon of calendar 2009-02-06 ~ 2013-10-02
    OF - Director → CIF 0
  • 6
    Johnson, Susan Mary
    Business Transfer Agent born in July 1948
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2001-10-01
    OF - Director → CIF 0
  • 7
    Jones, Andrew Ian
    Finance Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-24 ~ 2011-11-02
    OF - Director → CIF 0
  • 8
    Attwater, Tom
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2015-09-29
    OF - Director → CIF 0
  • 9
    Aubrey Harris, Roger
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2013-09-17
    OF - Director → CIF 0
    Aubrey Harris, Roger
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2013-09-22
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-08-20 ~ 1998-08-21
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-08-20 ~ 1998-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RELIGARE UK LTD

Previous names
CHARVALE LIMITED - 1998-09-11
HUMBERSTONES FINANCIAL SERVICES LIMITED - 2013-09-23
Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
1,060,922 GBP2025-04-30
759,579 GBP2024-04-30
Cash at bank and in hand
1,132,872 GBP2025-04-30
336,312 GBP2024-04-30
Current Assets
2,193,794 GBP2025-04-30
1,095,891 GBP2024-04-30
Creditors
Current
1,476,689 GBP2025-04-30
585,987 GBP2024-04-30
Net Current Assets/Liabilities
717,105 GBP2025-04-30
509,904 GBP2024-04-30
Total Assets Less Current Liabilities
717,105 GBP2025-04-30
509,904 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
717,103 GBP2025-04-30
509,902 GBP2024-04-30
Equity
717,105 GBP2025-04-30
509,904 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
5,027 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,027 GBP2024-04-30

  • RELIGARE UK LTD
    Info
    CHARVALE LIMITED - 1998-09-11
    HUMBERSTONES FINANCIAL SERVICES LIMITED - 1998-09-11
    Registered number 03619262
    icon of address8 Mitchell Court Castle Mound Way, Central Park, Rugby CV23 0UY
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.