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
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Mariam, Auxinia
    Individual (4 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
    Miss Auxinia Mariam
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Smith, Joely
    Housewife born in May 1987
    Individual
    Officer
    2013-09-22 ~ 2013-10-01
    OF - Director → CIF 0
    Smith, Joely
    Individual
    Officer
    2013-09-22 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 2
    King, Ian Edward
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    2007-08-29 ~ 2009-02-04
    OF - Director → CIF 0
  • 3
    Wyn Griffiths, Adam
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2007-08-29 ~ 2009-02-04
    OF - Director → CIF 0
  • 4
    Attwater, Tom
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ 2015-09-29
    OF - Director → CIF 0
  • 5
    Szymanski, Konrad
    Business Transfer Agent born in October 1954
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2007-08-29
    OF - Director → CIF 0
    Szymanski, Konrad
    Director born in October 1954
    Individual (2 offsprings)
    2009-02-06 ~ 2013-10-02
    OF - Director → CIF 0
  • 6
    Johnson, Terence Frederick
    Business Transfer Agent born in November 1947
    Individual
    Officer
    1998-08-21 ~ 2001-10-01
    OF - Director → CIF 0
    Johnson, Terence Frederick
    Individual
    Officer
    1998-08-21 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 7
    Jones, Andrew Ian
    Finance Director born in August 1971
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2011-11-02
    OF - Director → CIF 0
  • 8
    Johnson, Susan Mary
    Business Transfer Agent born in July 1948
    Individual
    Officer
    1998-08-21 ~ 2001-10-01
    OF - Director → CIF 0
  • 9
    Aubrey Harris, Roger
    Director born in October 1952
    Individual
    Officer
    2001-10-01 ~ 2013-09-17
    OF - Director → CIF 0
    Aubrey Harris, Roger
    Individual
    Officer
    2001-10-01 ~ 2013-09-22
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-08-20 ~ 1998-08-21
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-08-20 ~ 1998-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RELIGARE UK LTD

Previous names
HUMBERSTONES FINANCIAL SERVICES LIMITED - 2013-09-23
CHARVALE LIMITED - 1998-09-11
Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
759,579 GBP2024-04-30
8,726 GBP2023-04-30
Cash at bank and in hand
336,312 GBP2024-04-30
734,179 GBP2023-04-30
Current Assets
1,095,891 GBP2024-04-30
742,905 GBP2023-04-30
Creditors
Current
585,987 GBP2024-04-30
341,999 GBP2023-04-30
Net Current Assets/Liabilities
509,904 GBP2024-04-30
400,906 GBP2023-04-30
Total Assets Less Current Liabilities
509,904 GBP2024-04-30
400,906 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
509,902 GBP2024-04-30
400,904 GBP2023-04-30
Equity
509,904 GBP2024-04-30
400,906 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
5,027 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,027 GBP2023-04-30

  • RELIGARE UK LTD
    Info
    HUMBERSTONES FINANCIAL SERVICES LIMITED - 2013-09-23
    CHARVALE LIMITED - 1998-09-11
    Registered number 03619262
    8 Mitchell Court Castle Mound Way, Central Park, Rugby CV23 0UY
    Private Limited Company incorporated on 1998-08-20 (26 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.