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 1
  • Epstein, Thelma
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
    Mrs Thelma Epstein
    Born in May 1943
    Individual (4 offsprings)
    Person with significant control
    2018-07-20 ~ 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 6
  • 1
    Epstein, Norman Clifford
    Director born in November 1940
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2020-03-13
    OF - Director → CIF 0
    Epstein, Norman Clifford
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 2
    Epstein, Rachel Tamar
    Educational Consultant born in February 1975
    Individual
    Officer
    2002-09-12 ~ 2004-04-01
    OF - Director → CIF 0
    Epstein, Rachel Tamar
    Individual
    Officer
    2004-04-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 3
    Epstein, Rodney Michael
    Marketing Consultant born in February 1967
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2012-07-03
    OF - Director → CIF 0
  • 4
    C/o Devonshire House, Manor Way, Borehamwood, England
    Corporate
    Person with significant control
    2016-04-28 ~ 2018-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2002-09-10 ~ 2002-09-12
    PE - Nominee Secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2002-09-10 ~ 2002-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RELAXA UK LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
213,995 GBP2023-09-27
218,905 GBP2022-09-27
Current Assets
140,212 GBP2023-09-27
225,305 GBP2022-09-27
Creditors
Amounts falling due within one year
-140,634 GBP2023-09-27
-167,328 GBP2022-09-27
Net Current Assets/Liabilities
-422 GBP2023-09-27
57,977 GBP2022-09-27
Total Assets Less Current Liabilities
213,573 GBP2023-09-27
276,882 GBP2022-09-27
Creditors
Amounts falling due after one year
-33,781 GBP2023-09-27
-42,581 GBP2022-09-27
Net Assets/Liabilities
179,792 GBP2023-09-27
234,301 GBP2022-09-27
Equity
179,792 GBP2023-09-27
234,301 GBP2022-09-27
Average Number of Employees
22022-09-28 ~ 2023-09-27
22021-09-28 ~ 2022-09-27

  • RELAXA UK LIMITED
    Info
    Registered number 04530501
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 2002-09-10 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.