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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 16
  • 1
    Nanahara, Hajime
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Tazaki, Hiromi
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    1998-12-14 ~ 2017-08-01
    OF - Director → CIF 0
    Mrs Hiromi Tazaki
    Born in December 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Toben, Peter
    Estate Agent born in August 1947
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2008-02-25
    OF - Director → CIF 0
  • 4
    Yamamoto, Ayumu
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Manning, David Earl
    Estate Agent born in November 1971
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-08-16
    OF - Director → CIF 0
    Manning, David Earl
    Company Director born in November 1971
    Individual (2 offsprings)
    2009-01-01 ~ 2012-03-14
    OF - Director → CIF 0
  • 6
    Tazaki, Tadayoshi
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Tadayoshi Tazaki
    Born in July 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Yamamoto, Taku
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2007-09-11
    OF - Director → CIF 0
  • 8
    Uchida, Hikaru
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 9
    Usami, Makoto
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ 2026-04-01
    OF - Director → CIF 0
  • 10
    Nakaoka, Tsugiyoshi
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 11
    Blundell, Stephen John
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2017-08-01
    OF - Director → CIF 0
    Blundell, Stephen John
    Individual (5 offsprings)
    Officer
    2013-09-25 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 12
    Young, Brian
    Company Director born in November 1949
    Individual (6 offsprings)
    Officer
    1998-12-14 ~ 2013-03-25
    OF - Director → CIF 0
    Young, Brian
    Individual (6 offsprings)
    Officer
    1998-12-14 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 13
    Sasada, Taiki
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Sasada, Taiki
    Director born in January 1980
    Individual (3 offsprings)
    2019-04-24 ~ 2023-06-27
    OF - Director → CIF 0
  • 14
    4-3-23, Shinjuku, Shinjuku-ku, Tokyo 160-0022, Japan
    Corporate (4 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-12-10 ~ 1998-12-14
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-12-10 ~ 1998-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RELO REDAC STRATTONS LIMITED

Period: 2018-08-02 ~ now
Company number: 03681380
Registered names
RELO REDAC STRATTONS LIMITED - now
OPALMEAD LIMITED - 1998-12-23
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
72,401 GBP2025-03-31
42,543 GBP2024-03-31
Fixed Assets - Investments
955,100 GBP2025-03-31
1,095,100 GBP2024-03-31
Fixed Assets
1,027,501 GBP2025-03-31
1,137,643 GBP2024-03-31
Debtors
293,367 GBP2025-03-31
278,210 GBP2024-03-31
Cash at bank and in hand
244,814 GBP2025-03-31
311,163 GBP2024-03-31
Current Assets
538,181 GBP2025-03-31
589,373 GBP2024-03-31
Net Current Assets/Liabilities
288,448 GBP2025-03-31
308,289 GBP2024-03-31
Total Assets Less Current Liabilities
1,315,949 GBP2025-03-31
1,445,932 GBP2024-03-31
Creditors
Non-current
-895,100 GBP2025-03-31
-1,095,100 GBP2024-03-31
Net Assets/Liabilities
420,849 GBP2025-03-31
350,832 GBP2024-03-31
Equity
Called up share capital
59,143 GBP2025-03-31
59,143 GBP2024-03-31
Share premium
9,143 GBP2025-03-31
9,143 GBP2024-03-31
Retained earnings (accumulated losses)
352,563 GBP2025-03-31
282,546 GBP2024-03-31
Average Number of Employees
362024-04-01 ~ 2025-03-31
362023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,031 GBP2025-03-31
194,163 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
250,868 GBP2025-03-31
346,000 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-145,237 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-145,237 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
151,837 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,276 GBP2025-03-31
160,133 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,467 GBP2025-03-31
303,457 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,247 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-145,237 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-145,237 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
146,191 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
5,646 GBP2025-03-31
Plant and equipment
66,755 GBP2025-03-31
34,030 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Amounts invested in assets
955,100 GBP2025-03-31
1,095,100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
174,741 GBP2025-03-31
190,409 GBP2024-03-31
Prepayments/Accrued Income
Current
39,555 GBP2025-03-31
33,461 GBP2024-03-31
Other Debtors
Current
79,071 GBP2025-03-31
54,340 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,765 GBP2025-03-31
53,970 GBP2024-03-31
Other Taxation & Social Security Payable
Current
32,897 GBP2025-03-31
26,150 GBP2024-03-31
Amount of value-added tax that is payable
Current
37,465 GBP2025-03-31
48,267 GBP2024-03-31
Other Creditors
Current
98,372 GBP2025-03-31
98,372 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
61,234 GBP2025-03-31
54,325 GBP2024-03-31
Amounts owed to group undertakings
Non-current
895,100 GBP2025-03-31
1,095,100 GBP2024-03-31
Related profiles found in government register
  • RELO REDAC STRATTONS LIMITED
    Info
    RELO REDAC JAC STRATTONS LIMITED - 2018-08-02
    JAC STRATTONS LIMITED - 2018-08-02
    OPALMEAD LIMITED - 2018-08-02
    Registered number 03681380
    Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-10 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • RELO REDAC STRATTONS LIMITED
    S
    Registered number 03681380
    Ground Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBAL LONDON REAL ESTATE LIMITED
    11576848
    Ground Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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