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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
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2003-01-21 ~ 2003-05-01
    OF - Nominee Director → CIF 0
  • 2
    Body, Caroline Jean
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Body, Caroline Jean
    Company Director
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Secretary → CIF 0
    Ms Caroline Jean Body
    Born in September 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-16 ~ 2019-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Body, Christopher
    Born in November 1955
    Individual (31 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Body
    Born in November 1955
    Individual (31 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2003-05-01
    OF - Nominee Secretary → CIF 0
  • 5
    REXSTAR LIMITED
    11505597
    The Old Church, Quicks Road, Wimbledon, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    749,808 GBP2024-12-31
    Person with significant control
    2019-09-01 ~ 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
parent relation
Company in focus

REXSTAR MANAGEMENT LIMITED

Company number: 04642813
Registered name
REXSTAR MANAGEMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
850,090 GBP2024-12-31
1,105,733 GBP2023-12-31
Cash at bank and in hand
24,253 GBP2024-12-31
26,611 GBP2023-12-31
Current Assets
874,343 GBP2024-12-31
1,132,344 GBP2023-12-31
Creditors
Current
1,561 GBP2024-12-31
1,559 GBP2023-12-31
Net Current Assets/Liabilities
872,782 GBP2024-12-31
1,130,785 GBP2023-12-31
Total Assets Less Current Liabilities
872,782 GBP2024-12-31
1,130,785 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
872,682 GBP2024-12-31
1,130,685 GBP2023-12-31
Equity
872,782 GBP2024-12-31
1,130,785 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
850,090 GBP2024-12-31
1,105,733 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13 GBP2024-12-31
13 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33 GBP2023-12-31
Other Creditors
Current
1,548 GBP2024-12-31
1,513 GBP2023-12-31

Related profiles found in government register
  • REXSTAR MANAGEMENT LIMITED
    Info
    Registered number 04642813
    The Old Church 89b Quicks Road, Wimbledon, London SW19 1EX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • REXSTAR MANAGEMENT LIMITED
    S
    Registered number 04642813
    The Old Church 89b, Quicks Road, London, England, SW19 1EX
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORI LEE (U.K.) LIMITED
    - now 02754852
    SCAPEMAIN LIMITED - 1993-01-25
    Unit 5 Northgate Terrace, Northern Road, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Equity (Company account)
    1,217,075 GBP2022-12-31
    Person with significant control
    2017-03-04 ~ 2022-11-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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