logo
explain how to read the page

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 2
  • 1
    Gripton, Simon Peter
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Gripton
    Born in October 1983
    Individual (4 offsprings)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Furlong, Andrew Paul
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Furlong
    Born in November 1977
    Individual (5 offsprings)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 17
  • 1
    Simpson, Alexander Hay
    Individual
    Officer
    2004-07-14 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 2
    Patron, Mark Andrew
    Manager born in June 1958
    Individual (2 offsprings)
    Officer
    2006-09-15 ~ 2014-12-04
    OF - Director → CIF 0
  • 3
    Theydon Nominees Limited
    Individual
    Officer
    2000-04-18 ~ 2000-04-18
    OF - Nominee Director → CIF 0
  • 4
    Redding, Anthony George
    Individual
    Officer
    2006-09-15 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 5
    Fenwick-smith, Brian
    Director born in August 1935
    Individual
    Officer
    2019-11-21 ~ 2021-05-04
    OF - Director → CIF 0
    Mr Brian Fenwick-smith
    Born in August 1935
    Individual
    Person with significant control
    2020-12-31 ~ 2021-05-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Lee, Garry Jack
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2014-12-04 ~ 2020-07-30
    OF - Director → CIF 0
  • 7
    Young, Scott Christopher
    Company Secretary/Director born in August 1982
    Individual
    Officer
    2021-02-11 ~ 2021-05-04
    OF - Director → CIF 0
    Young, Scott Christopher
    Individual
    Officer
    2020-12-31 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 8
    Furlong, Andrew Paul
    Managing Director born in November 1977
    Individual (5 offsprings)
    Officer
    2019-11-21 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Wilkinson, Sarah
    Individual (3 offsprings)
    Officer
    2014-04-23 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 10
    Smith, Andrew Martin
    University Lecturer born in November 1954
    Individual
    Officer
    2000-04-18 ~ 2004-07-14
    OF - Director → CIF 0
  • 11
    Hopkins, Christopher Paul
    Individual (7 offsprings)
    Officer
    2000-04-18 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 12
    Maydew, Christopher Lee
    Finance Director born in July 1983
    Individual
    Officer
    2020-06-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 13
    Kay, Jonathan Mark
    Chief Operating Officer born in May 1971
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2007-11-08
    OF - Director → CIF 0
  • 14
    Garavello, Marco John
    Individual (3 offsprings)
    Officer
    2014-02-06 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 15
    Simpson, Keith Alexander, Managing Director
    Consultant born in November 1954
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2009-04-03
    OF - Director → CIF 0
    Simpson, Keith Alexander
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 16
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-04-18 ~ 2000-04-18
    PE - Nominee Secretary → CIF 0
  • 17
    RED EYE INTERNATIONAL (HOLDINGS) PLC - 2005-02-02
    YPCS 104 PLC - 2001-03-05
    Oak House, Crewe Hall Farm, Old Park Road, Crewe, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,791,075 GBP2024-07-31
    Person with significant control
    2016-05-02 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REO DIGITAL LIMITED

Previous name
OPTIMUM.WEB LIMITED - 2019-11-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
105,000 GBP2024-03-31
120,000 GBP2023-03-31
Property, Plant & Equipment
26,361 GBP2024-03-31
36,193 GBP2023-03-31
Fixed Assets
131,361 GBP2024-03-31
156,193 GBP2023-03-31
Debtors
250,120 GBP2024-03-31
254,923 GBP2023-03-31
Cash at bank and in hand
94,805 GBP2024-03-31
172,354 GBP2023-03-31
Current Assets
344,925 GBP2024-03-31
427,277 GBP2023-03-31
Net Current Assets/Liabilities
-121,744 GBP2024-03-31
-2,511 GBP2023-03-31
Net Assets/Liabilities
9,617 GBP2024-03-31
153,682 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Other than goodwill
1,562 GBP2024-03-31
1,562 GBP2023-03-31
Intangible Assets - Gross Cost
151,562 GBP2024-03-31
151,562 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
45,000 GBP2024-03-31
30,000 GBP2023-03-31
Other than goodwill
1,562 GBP2024-03-31
1,562 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
46,562 GBP2024-03-31
31,562 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
15,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
15,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
105,000 GBP2024-03-31
120,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,730 GBP2024-03-31
22,730 GBP2023-03-31
Furniture and fittings
18,274 GBP2024-03-31
14,211 GBP2023-03-31
Computers
33,466 GBP2024-03-31
31,997 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
74,470 GBP2024-03-31
68,938 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,730 GBP2024-03-31
19,387 GBP2023-03-31
Furniture and fittings
12,034 GBP2024-03-31
8,379 GBP2023-03-31
Computers
13,345 GBP2024-03-31
4,979 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,109 GBP2024-03-31
32,745 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,343 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,655 GBP2023-04-01 ~ 2024-03-31
Computers
8,366 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,364 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
6,240 GBP2024-03-31
5,832 GBP2023-03-31
Computers
20,121 GBP2024-03-31
27,018 GBP2023-03-31
Land and buildings
3,343 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
241,336 GBP2024-03-31
248,260 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
8,784 GBP2024-03-31
6,663 GBP2023-03-31
Debtors
Amounts falling due within one year
250,120 GBP2024-03-31
254,923 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
62,171 GBP2024-03-31
37,814 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
144,586 GBP2024-03-31
133,093 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
14,085 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
235,821 GBP2024-03-31
82,953 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,915 GBP2024-03-31
5,013 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
5,091 GBP2024-03-31
6,624 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
919 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Related profiles found in government register
  • REO DIGITAL LIMITED
    Info
    OPTIMUM.WEB LIMITED - 2019-11-26
    Registered number 03975096
    China Works, 100 Black Prince Road, London SE1 7SJ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-18 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • REO DIGITAL LIMITED
    S
    Registered number 03975096
    China Works, 100 Black Prince Road, London, United Kingdom, SE1 7SJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • REO DIGITAL LTD
    S
    Registered number 03975096
    China Works, 100 Black Prince Road, London, United Kingdom, SE1 7SJ
    Company Limited By Shares in Register Of Companie, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    China Works, 100 Black Prince Road, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    21,865 GBP2024-03-31
    Person with significant control
    2022-08-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    China Works, 100 Black Prince Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.