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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 5
  • 1
    Parsons, Kelly
    Actress
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 2
    Statham, Jason
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
    Jason Statham
    Born in July 1967
    Individual (11 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2000-05-18 ~ 2000-06-01
    OF - Nominee Secretary → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2000-05-18 ~ 2000-06-01
    OF - Nominee Director → CIF 0
  • 5
    SWANARROW LIMITED 02631941
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (10 parents, 88 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REME ENTERPRISES LIMITED

Period: 2000-06-09 ~ now
Company number: 03996313
Registered names
REME ENTERPRISES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Cash at bank and in hand
658,988 GBP2025-05-31
695,610 GBP2024-05-31
Creditors
Current
226,511 GBP2025-05-31
226,681 GBP2024-05-31
Net Current Assets/Liabilities
432,477 GBP2025-05-31
468,929 GBP2024-05-31
Total Assets Less Current Liabilities
432,477 GBP2025-05-31
468,929 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Retained earnings (accumulated losses)
432,277 GBP2025-05-31
468,729 GBP2024-05-31
Equity
432,477 GBP2025-05-31
468,929 GBP2024-05-31
Amounts owed to group undertakings
Current
172,025 GBP2025-05-31
172,025 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,073 GBP2024-05-31
Other Creditors
Current
54,486 GBP2025-05-31
53,583 GBP2024-05-31

  • REME ENTERPRISES LIMITED
    Info
    NIGHTVENTURE LIMITED - 2000-06-09
    Registered number 03996313
    1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-18 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.