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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 3
  • 1
    Moss, Michael David
    Born in February 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Erica Julia
    Teacher
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    BEDROCK HOLDINGS LIMITED
    icon of addressSecond Floor, 34 Lime Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,381,316 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-03-07 ~ 2001-03-12
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-07 ~ 2001-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RELASTAR PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
32 GBP2024-03-31
42 GBP2023-03-31
Fixed Assets - Investments
887,381 GBP2024-03-31
804,346 GBP2023-03-31
Fixed Assets
887,413 GBP2024-03-31
804,388 GBP2023-03-31
Debtors
59,778 GBP2024-03-31
56,728 GBP2023-03-31
Cash at bank and in hand
322,424 GBP2024-03-31
579,430 GBP2023-03-31
Current Assets
382,202 GBP2024-03-31
636,158 GBP2023-03-31
Creditors
Current
650,010 GBP2024-03-31
837,965 GBP2023-03-31
Net Current Assets/Liabilities
-267,808 GBP2024-03-31
-201,807 GBP2023-03-31
Total Assets Less Current Liabilities
619,605 GBP2024-03-31
602,581 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
683,868 GBP2024-03-31
685,674 GBP2023-03-31
Equity
619,605 GBP2024-03-31
602,581 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,036 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,004 GBP2024-03-31
994 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
32 GBP2024-03-31
42 GBP2023-03-31
Other Investments Other Than Loans
737,381 GBP2024-03-31
654,346 GBP2023-03-31
Amounts invested in assets
887,381 GBP2024-03-31
804,346 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
59,778 GBP2024-03-31
56,728 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,920 GBP2024-03-31
8,920 GBP2023-03-31
Amounts owed to group undertakings
Current
511,671 GBP2024-03-31
693,671 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,391 GBP2024-03-31
4,347 GBP2023-03-31
Other Creditors
Current
133,028 GBP2024-03-31
131,027 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
17,024 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
17,024 GBP2023-04-01 ~ 2024-03-31

  • RELASTAR PROPERTIES LIMITED
    Info
    Registered number 04174029
    icon of addressSecond Floor, 34 Lime Street, London EC3M 7AT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.