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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
Active 2
  • 1
    Bhanot, Rabinder Nath
    Born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ now
    OF - Director → CIF 0
    Mr Rabinder Nath Bhanot
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Bhanot, Sushma
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ now
    OF - Secretary → CIF 0
    Mrs Sushma Bhanot
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Rabinder Nath Bhanot
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-18
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Sushma Bhanot
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-18 ~ 2016-07-18
    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
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2000-10-25 ~ 2000-12-11
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-10-25 ~ 2000-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RELAY MANAGEMENT LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
158 GBP2024-03-31
236 GBP2023-03-31
Investment Property
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Fixed Assets
2,000,158 GBP2024-03-31
2,000,236 GBP2023-03-31
Debtors
416,031 GBP2024-03-31
334,019 GBP2023-03-31
Cash at bank and in hand
5,600 GBP2024-03-31
32,748 GBP2023-03-31
Current Assets
421,631 GBP2024-03-31
366,767 GBP2023-03-31
Creditors
Current
63,088 GBP2024-03-31
10,612 GBP2023-03-31
Net Current Assets/Liabilities
358,543 GBP2024-03-31
356,155 GBP2023-03-31
Total Assets Less Current Liabilities
2,358,701 GBP2024-03-31
2,356,391 GBP2023-03-31
Creditors
Non-current
-805,883 GBP2024-03-31
-804,293 GBP2023-03-31
Net Assets/Liabilities
1,203,868 GBP2024-03-31
1,203,148 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-50,639 GBP2024-03-31
-51,359 GBP2023-03-31
Equity
1,203,868 GBP2024-03-31
1,203,148 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,811 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,653 GBP2024-03-31
12,575 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,000,000 GBP2023-03-31
Bank Borrowings
Secured
805,883 GBP2024-03-31
804,293 GBP2023-03-31

  • RELAY MANAGEMENT LIMITED
    Info
    Registered number 04096275
    icon of address386 Green Lane, Ilford, Essex IG3 9JU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.