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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
    Rowson, David Charles
    Computer Consultant born in February 1964
    Individual (4 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
    Mr David Charles Rowson
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Davidson, Geoffrey Howard
    Computer Consultant born in May 1954
    Individual (4 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Howard Davidson
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    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, 41791 offsprings)
    Officer
    2002-08-13 ~ 2002-08-13
    OF - Nominee Secretary → CIF 0
  • 4
    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, 39012 offsprings)
    Officer
    2002-08-13 ~ 2002-08-13
    OF - Nominee Director → CIF 0
  • 5
    WB COMPANY SERVICES LIMITED - now 02215418
    WHITMAN BREED ABBOTT & MORGAN SERVICES LIMITED - 2005-08-31 02215418
    WHITMAN & RANSOM SERVICES LIMITED - 1998-11-13
    MINIFAST LIMITED - 1988-03-02
    960, Capability Green, Luton, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2002-08-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RELOCATION LIMITED

Period: 2002-08-13 ~ 2025-05-11
Company number: 04510061
Registered name
RELOCATION LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
103,250 GBP2022-12-31
103,250 GBP2021-12-31
Fixed Assets
103,250 GBP2022-12-31
103,250 GBP2021-12-31
Debtors
Current
1,463 GBP2022-12-31
50,890 GBP2021-12-31
Cash at bank and in hand
12 GBP2022-12-31
12 GBP2021-12-31
Current Assets
1,475 GBP2022-12-31
50,902 GBP2021-12-31
Total Assets Less Current Liabilities
104,725 GBP2022-12-31
154,152 GBP2021-12-31
Net Assets/Liabilities
104,725 GBP2022-12-31
154,152 GBP2021-12-31
Equity
Called up share capital
900 GBP2022-12-31
900 GBP2021-12-31
Share premium
28,442 GBP2022-12-31
28,442 GBP2021-12-31
Capital redemption reserve
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
75,283 GBP2022-12-31
124,710 GBP2021-12-31
Equity
104,725 GBP2022-12-31
154,152 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
49,427 GBP2021-12-31
Other Debtors
Current
1,463 GBP2022-12-31
1,463 GBP2021-12-31

Related profiles found in government register
  • RELOCATION LIMITED
    Info
    Registered number 04510061
    C/o Kreston Reeves Llp, Montague Place, Quayside, Chatham ME4 4QU
    PRIVATE LIMITED COMPANY incorporated on 2002-08-13 and dissolved on 2025-05-11 (22 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-13
    CIF 0
  • RELOCATION LIMITED
    S
    Registered number 04510061
    2nd Floor, 168 Shoreditch High Street, London, E1 6RA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HESSEL GROUP LIMITED
    - now 02955271
    HOMESTORE MOBILITY TECHNOLOGIES LIMITED - 2003-04-15
    THE HESSEL GROUP LIMITED - 2001-09-13
    Unit 5 Business Units, Park Lane, Crowborough, East Sussex, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.