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
    Management born in April 1961
    Individual (6 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
    Mr Rabinder Nath Bhanot
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bhanot, Sushma
    Management
    Individual (5 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Secretary → CIF 0
    Mrs Sushma Bhanot
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Rabinder Nath Bhanot
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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
    2016-07-18 ~ 2016-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-10-25 ~ 2000-12-11
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-10-25 ~ 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
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
236 GBP2023-03-31
352 GBP2022-03-31
Investment Property
2,000,000 GBP2023-03-31
2,000,000 GBP2022-03-31
Fixed Assets
2,000,236 GBP2023-03-31
2,000,352 GBP2022-03-31
Debtors
334,019 GBP2023-03-31
317,458 GBP2022-03-31
Cash at bank and in hand
32,748 GBP2023-03-31
48,492 GBP2022-03-31
Current Assets
366,767 GBP2023-03-31
365,950 GBP2022-03-31
Creditors
Current
10,612 GBP2023-03-31
18,943 GBP2022-03-31
Net Current Assets/Liabilities
356,155 GBP2023-03-31
347,007 GBP2022-03-31
Total Assets Less Current Liabilities
2,356,391 GBP2023-03-31
2,347,359 GBP2022-03-31
Creditors
Non-current
-804,293 GBP2023-03-31
-804,293 GBP2022-03-31
Net Assets/Liabilities
1,203,148 GBP2023-03-31
1,278,116 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-51,359 GBP2023-03-31
-60,391 GBP2022-03-31
Equity
1,203,148 GBP2023-03-31
1,278,116 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
12,811 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,575 GBP2023-03-31
12,459 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116 GBP2022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,000,000 GBP2022-03-31
Bank Borrowings
Secured
804,293 GBP2023-03-31
804,293 GBP2022-03-31

  • RELAY MANAGEMENT LIMITED
    Info
    Registered number 04096275
    386 Green Lane, Ilford, Essex IG3 9JU
    Private Limited Company incorporated on 2000-10-25 (24 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.