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 4
  • 1
    Lousada, Simon Charles
    Company Director born in January 1963
    Individual (61 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Sharon Anne
    Individual (24 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Hutchinson, Iain Catleugh
    Director born in June 1965
    Individual (16 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
  • 4
    RELTA INVESTMENT HOLDINGS LIMITED
    Third Floor, Two, Colton Square, Leicester, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,500,100 GBP2023-10-31
    Person with significant control
    2022-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Lousada, Charles Terence
    Company Director born in September 1938
    Individual (2 offsprings)
    Officer
    2002-06-10 ~ 2014-09-20
    OF - Director → CIF 0
    Lousada, Charles Terence
    Individual (2 offsprings)
    Officer
    2002-06-10 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 2
    Brook, Toni Marian
    Secretary
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 3
    Mr Iain Catleugh Hutchinson
    Born in June 1965
    Individual (16 offsprings)
    Person with significant control
    2016-05-16 ~ 2022-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    LOUSADA (NEWCO 1) LIMITED - 2015-01-14
    Estate Office, Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-05-16 ~ 2022-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Third Floor, Two, Colton Square, Leicester, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-02-09 ~ 2022-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-15 ~ 2002-06-10
    PE - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    3rd Floor, 124-130 Tabernacle Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-05-15 ~ 2002-06-10
    PE - Director → CIF 0
parent relation
Company in focus

RELTA LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2022-09-30
Debtors
25,373 GBP2023-10-31
9,521,927 GBP2022-09-30
Cash at bank and in hand
308,062 GBP2023-10-31
3,304,650 GBP2022-09-30
Current Assets
333,435 GBP2023-10-31
12,826,577 GBP2022-09-30
Creditors
Current
96,227 GBP2023-10-31
5,430,940 GBP2022-09-30
Net Current Assets/Liabilities
237,208 GBP2023-10-31
7,395,637 GBP2022-09-30
Total Assets Less Current Liabilities
237,208 GBP2023-10-31
7,395,737 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-09-30
Retained earnings (accumulated losses)
237,108 GBP2023-10-31
7,395,637 GBP2022-09-30
Equity
237,208 GBP2023-10-31
7,395,737 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-10-31
22021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-09-30
Investments in Group Undertakings
100 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,762 GBP2022-09-30
Other Debtors
Current
133 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
1 GBP2023-10-31
1 GBP2022-09-30
Prepayments/Accrued Income
Current
25,239 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
25,373 GBP2023-10-31
9,521,927 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,411 GBP2023-10-31
15,399 GBP2022-09-30
Corporation Tax Payable
Current
69,779 GBP2022-09-30
Other Creditors
Current
100 GBP2023-10-31
5,338,382 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
92,716 GBP2023-10-31
4,680 GBP2022-09-30

Related profiles found in government register
  • RELTA LIMITED
    Info
    Registered number 04438910
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2002-05-15 (23 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-15
    CIF 0
  • RELTA LIMITED
    S
    Registered number 04438910
    The Estate Office, Oakley House, Oakley, Bedfordshire, England, MK43 7ST
    Ltd in The Estate Office, Oakley House,Oakley, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Estate Office Oakley House, Oakley, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,281 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2023-01-03
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.