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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 6
  • 1
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2001-04-20
    OF - Nominee Director → CIF 0
  • 2
    Perry, Martin John
    Performance Managemnent born in March 1959
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2018-01-02
    OF - Director → CIF 0
    Perry, Martin John
    Performance Managemnent
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2018-01-02
    OF - Secretary → CIF 0
    Mr Martin John Perry
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    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
    Saunders, Ian Richard
    Performance Management born in September 1964
    Individual (1 offspring)
    Officer
    2001-04-20 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Saunders
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Kennett, Amanda Jill
    Administrator born in August 1962
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Tolman, Timothy
    Performance Management born in March 1952
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Officer
    2001-04-20 ~ 2001-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REMAP LIMITED

Period: 2001-04-20 ~ 2024-08-13
Company number: 04203169
Registered name
REMAP LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
7,630 GBP2023-04-30
7,966 GBP2022-04-30
Current Assets
6,785 GBP2023-04-30
20,479 GBP2022-04-30
Creditors
Amounts falling due within one year
-3,812 GBP2023-04-30
-5,422 GBP2022-04-30
Net Current Assets/Liabilities
2,973 GBP2023-04-30
15,057 GBP2022-04-30
Total Assets Less Current Liabilities
10,603 GBP2023-04-30
23,023 GBP2022-04-30
Net Assets/Liabilities
10,403 GBP2023-04-30
22,848 GBP2022-04-30
Equity
10,403 GBP2023-04-30
22,848 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30

  • REMAP LIMITED
    Info
    Registered number 04203169
    22a Burton Street, Melton Mowbray, Leics LE13 1AF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 and dissolved on 2024-08-13 (23 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.