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
  • North, Helina
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
    North, Helina
    Individual (1 offspring)
    Officer
    2010-05-12 ~ now
    OF - Secretary → CIF 0
    Ms Helina North
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    North, Simon Adam
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2025-01-17
    OF - Director → CIF 0
    North, Simon Adam
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2005-05-18
    OF - Secretary → CIF 0
    2006-12-20 ~ 2010-05-12
    OF - Secretary → CIF 0
    Simon Adam North
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2025-01-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Daly, Vincent James
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2005-05-18
    OF - Director → CIF 0
  • 3
    Orwell, Robert Barry
    Telecom born in July 1966
    Individual
    Officer
    2006-12-20 ~ 2010-05-11
    OF - Director → CIF 0
  • 4
    Evans, Janet Anne
    Individual (4 offsprings)
    Officer
    2005-05-18 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-05-12 ~ 2003-05-14
    PE - Nominee Secretary → CIF 0
  • 6
    152 City Road, London
    Corporate
    Officer
    2003-05-12 ~ 2003-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REPSOLE LTD

Previous names
PHONE SIMON LIMITED - 2005-05-31
REPSOLE LTD - 2005-05-16
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
21,377 GBP2024-03-31
29,265 GBP2023-03-31
Current Assets
1,171,281 GBP2024-03-31
1,174,117 GBP2023-03-31
Creditors
Amounts falling due within one year
-200,957 GBP2024-03-31
-157,361 GBP2023-03-31
Net Current Assets/Liabilities
970,324 GBP2024-03-31
1,016,756 GBP2023-03-31
Total Assets Less Current Liabilities
991,701 GBP2024-03-31
1,046,021 GBP2023-03-31
Creditors
Amounts falling due after one year
-212,133 GBP2024-03-31
-256,032 GBP2023-03-31
Net Assets/Liabilities
779,568 GBP2024-03-31
789,989 GBP2023-03-31
Equity
779,568 GBP2024-03-31
789,989 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • REPSOLE LTD
    Info
    PHONE SIMON LIMITED - 2005-05-31
    REPSOLE LTD - 2005-05-16
    Registered number 04759948
    Unit 8 Maple Park, Essex Road, Hoddesdon, Essex EN11 0EX
    Private Limited Company incorporated on 2003-05-12 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.