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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
    Moss, Michael David
    Born in February 1950
    Individual (15 offsprings)
    Officer
    2001-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Erica Julia
    Teacher
    Individual (9 offsprings)
    Officer
    2001-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    BEDROCK HOLDINGS LIMITED 02935289
    Second Floor, 34 Lime Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-03-07 ~ 2001-03-12
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-03-07 ~ 2001-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RELASTAR PROPERTIES LIMITED

Period: 2001-03-07 ~ now
Company number: 04174029
Registered name
RELASTAR PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
24 GBP2025-03-31
32 GBP2024-03-31
Fixed Assets - Investments
975,842 GBP2025-03-31
887,381 GBP2024-03-31
Fixed Assets
975,866 GBP2025-03-31
887,413 GBP2024-03-31
Debtors
63,377 GBP2025-03-31
59,778 GBP2024-03-31
Cash at bank and in hand
221,889 GBP2025-03-31
322,424 GBP2024-03-31
Current Assets
285,266 GBP2025-03-31
382,202 GBP2024-03-31
Creditors
Current
632,102 GBP2025-03-31
650,010 GBP2024-03-31
Net Current Assets/Liabilities
-346,836 GBP2025-03-31
-267,808 GBP2024-03-31
Total Assets Less Current Liabilities
629,030 GBP2025-03-31
619,605 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
695,421 GBP2025-03-31
683,868 GBP2024-03-31
Equity
629,030 GBP2025-03-31
619,605 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,036 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,012 GBP2025-03-31
1,004 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
24 GBP2025-03-31
32 GBP2024-03-31
Other Investments Other Than Loans
825,842 GBP2025-03-31
737,381 GBP2024-03-31
Amounts invested in assets
975,842 GBP2025-03-31
887,381 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
63,377 GBP2025-03-31
59,778 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,920 GBP2025-03-31
1,920 GBP2024-03-31
Amounts owed to group undertakings
Current
521,051 GBP2025-03-31
511,671 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,391 GBP2025-03-31
3,391 GBP2024-03-31
Other Creditors
Current
105,740 GBP2025-03-31
133,028 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • RELASTAR PROPERTIES LIMITED
    Info
    Registered number 04174029
    Second Floor, 34 Lime Street, London EC3M 7AT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.