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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
    Farrell, Lana Joy
    Born in December 1992
    Individual (6 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Crick, Joy Susan Alison
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Crick, Joy Susan Alison
    Company Director
    Individual (7 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Crick, Lawrence Chaplin
    Born in July 1988
    Individual (10 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
    Crick, Laurence Chaplin
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Mr Laurence Crick
    Born in September 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-03 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
  • 5
    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, 39004 offsprings)
    Officer
    2003-02-03 ~ 2003-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REMERCORP PROPERTIES LIMITED

Period: 2003-02-03 ~ now
Company number: 04655187
Registered name
REMERCORP PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Investment Property
990,000 GBP2024-04-30
825,000 GBP2023-04-30
Debtors
1,996 GBP2024-04-30
569 GBP2023-04-30
Cash at bank and in hand
129,444 GBP2024-04-30
76,413 GBP2023-04-30
Current Assets
131,440 GBP2024-04-30
76,982 GBP2023-04-30
Creditors
Current
428,628 GBP2024-04-30
425,604 GBP2023-04-30
Net Current Assets/Liabilities
-297,188 GBP2024-04-30
-348,622 GBP2023-04-30
Total Assets Less Current Liabilities
692,812 GBP2024-04-30
476,378 GBP2023-04-30
Net Assets/Liabilities
623,230 GBP2024-04-30
446,347 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
361,525 GBP2024-04-30
310,091 GBP2023-04-30
Equity
623,230 GBP2024-04-30
446,347 GBP2023-04-30
Investment Property - Fair Value Model
990,000 GBP2024-04-30
825,000 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
69,582 GBP2024-04-30
30,031 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
126 shares2024-04-30
Class 3 ordinary share
26 shares2024-04-30
Class 4 ordinary share
24 shares2024-04-30

  • REMERCORP PROPERTIES LIMITED
    Info
    Registered number 04655187
    C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.