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
    Cooper, Philip John
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ now
    OF - Director → CIF 0
    Mr Philip John Cooper
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cooper, Wendy
    Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ now
    OF - Director → CIF 0
    Cooper, Wendy
    Company Secretary
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-08-10 ~ 2001-01-03
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-08-10 ~ 2001-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RELAY CONSTRUCTION LIMITED

Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Current Assets
106 GBP2023-08-31
178 GBP2022-08-31
Creditors
Current
-1,977 GBP2023-08-31
-1,977 GBP2022-08-31
Net Current Assets/Liabilities
-1,871 GBP2023-08-31
-1,799 GBP2022-08-31
Total Assets Less Current Liabilities
-1,871 GBP2023-08-31
-1,799 GBP2022-08-31
Net Assets/Liabilities
-1,871 GBP2023-08-31
-1,799 GBP2022-08-31
Equity
-1,871 GBP2023-08-31
-1,799 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • RELAY CONSTRUCTION LIMITED
    Info
    Registered number 04050801
    9 Sybron Way, Crowborough TN6 3DZ
    Private Limited Company incorporated on 2000-08-10 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.