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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 8
  • 1
    Bryant, Kenneth
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    2001-06-12 ~ now
    OF - Director → CIF 0
    Mr Kenneth Bryant
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Richards, John Kenneth
    Individual (11 offsprings)
    Officer
    2001-03-22 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 3
    Baker, Andrew Ian
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2003-03-17 ~ 2007-09-07
    OF - Director → CIF 0
    Baker, Andrew Ian
    Company Director
    Individual (5 offsprings)
    Officer
    2003-03-17 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 4
    Bryant, Susan Jane
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Jane Bryant
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
  • 5
    Sanders, Barbara Hope
    Legal Advisor born in October 1949
    Individual (15 offsprings)
    Officer
    2001-08-01 ~ 2001-08-22
    OF - Director → CIF 0
  • 6
    Garrod, Paul John
    Chartered Accountant born in February 1946
    Individual (24 offsprings)
    Officer
    2001-03-22 ~ 2003-03-17
    OF - Director → CIF 0
  • 7
    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, 39010 offsprings)
    Officer
    2001-03-07 ~ 2001-03-22
    OF - Nominee Director → CIF 0
  • 8
    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, 41788 offsprings)
    Officer
    2001-03-07 ~ 2001-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RELAFORM LIMITED

Period: 2001-03-07 ~ 2021-03-16
Company number: 04174471
Registered name
RELAFORM LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
140 GBP2020-02-28
140 GBP2019-02-28
Net Current Assets/Liabilities
140 GBP2020-02-28
140 GBP2019-02-28
Total Assets Less Current Liabilities
140 GBP2020-02-28
140 GBP2019-02-28
Net Assets/Liabilities
140 GBP2020-02-28
140 GBP2019-02-28
Equity
140 GBP2020-02-28
140 GBP2019-02-28
Average Number of Employees
22019-03-01 ~ 2020-02-28
22018-03-01 ~ 2019-02-28

Related profiles found in government register
  • RELAFORM LIMITED
    Info
    Registered number 04174471
    Chase Heating, Racecourse Road, Pershore WR10 2EY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 and dissolved on 2021-03-16 (20 years). The status of the company number is Dissolved.
    CIF 0
  • RELAFORM LIMITED
    S
    Registered number 04174471
    Racecourse Road, Racecourse Road, Pershore, England, WR10 2EY
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHASE HEATING LIMITED
    - now 02108828
    CHASE (MALVERN) LIMITED - 1991-07-24
    Racecourse Road, Pershore, Worcs
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-11-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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