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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 4
  • 1
    Bhanot, Rabinder Nath
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
    Mr Rabinder Nath Bhanot
    Born in April 1961
    Individual (8 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
    2016-04-06 ~ 2016-07-18
    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 (6 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Secretary → CIF 0
    Mrs Sushma Bhanot
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    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
    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
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    2000-10-25 ~ 2000-12-11
    OF - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    2000-10-25 ~ 2000-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RELAY MANAGEMENT LIMITED

Period: 2000-10-25 ~ now
Company number: 04096275
Registered name
RELAY MANAGEMENT LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
106 GBP2025-03-31
158 GBP2024-03-31
Investment Property
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Fixed Assets
2,000,106 GBP2025-03-31
2,000,158 GBP2024-03-31
Debtors
411,928 GBP2025-03-31
416,031 GBP2024-03-31
Cash at bank and in hand
6,764 GBP2025-03-31
5,600 GBP2024-03-31
Current Assets
418,692 GBP2025-03-31
421,631 GBP2024-03-31
Creditors
Current
62,901 GBP2025-03-31
63,088 GBP2024-03-31
Net Current Assets/Liabilities
355,791 GBP2025-03-31
358,543 GBP2024-03-31
Total Assets Less Current Liabilities
2,355,897 GBP2025-03-31
2,358,701 GBP2024-03-31
Creditors
Non-current
-805,502 GBP2025-03-31
-805,883 GBP2024-03-31
Net Assets/Liabilities
1,201,445 GBP2025-03-31
1,203,868 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-53,062 GBP2025-03-31
-50,639 GBP2024-03-31
Equity
1,201,445 GBP2025-03-31
1,203,868 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,811 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,705 GBP2025-03-31
12,653 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
2,000,000 GBP2024-03-31
Bank Borrowings
Secured
805,502 GBP2025-03-31
805,883 GBP2024-03-31

  • RELAY MANAGEMENT LIMITED
    Info
    Registered number 04096275
    35 Romford Road, London E15 4LY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.