logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Page, Sean Jason
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Stephen Martin
    Born in November 1951
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 3
    Bell, Gavin
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2009-02-03 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Wotherspoon, Stuart Elwyn
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2006-05-02 ~ 2008-01-07
    OF - Director → CIF 0
  • 5
    Griffith-jones, Peter Laugharne
    Born in September 1954
    Individual (32 offsprings)
    Officer
    2015-08-10 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Raggett, Neil
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 7
    Myers, David Charles
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Thake, Simon Lee
    Born in March 1965
    Individual (20 offsprings)
    Officer
    2003-06-06 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Simon Lee Thake
    Born in March 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Schwartz, Ryan Matthew
    Born in August 1976
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Reeves, Mark
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2003-06-06 ~ 2006-03-21
    OF - Director → CIF 0
    Reeves, Mark
    Individual (9 offsprings)
    Officer
    2003-06-06 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 11
    Letori, David Mark
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2003-06-06 ~ 2022-09-15
    OF - Director → CIF 0
  • 12
    Madley, Stephen John
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2004-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Mackay, Alasdair Iain
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2023-10-12 ~ 2025-09-01
    OF - Director → CIF 0
  • 14
    Taylor, Cecilia
    Individual (15 offsprings)
    Officer
    2006-03-08 ~ 2025-11-20
    OF - Secretary → CIF 0
  • 15
    Miller, Avril
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-06-06 ~ 2003-06-06
    OF - Nominee Secretary → CIF 0
  • 17
    JABIL CIRCUIT LIMITED
    SC141934
    12, Hope Street, Edinburgh, Midlothian, Scotland
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (26 parents, 486 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED

Period: 2003-06-06 ~ now
Company number: 04791094
Registered name
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Related profiles found in government register
  • REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
    Info
    Registered number 04791094
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
    S
    Registered number 4791094
    2100 First Avenue, Newbury Business Park, London Road, Newbury, England, RG14 2PZ
    Limited in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DELTA-IMPACT LIMITED
    02273501
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-22
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EASBY ELECTRONICS LIMITED
    01537952
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-22
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FREEWAY ELECTRONICS LIMITED
    04856867 02385838
    Rivergate House, Newbury Business Park, Newbury, Berkshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    HAMSARD 3662 LIMITED
    - now 12865076 13084657... (more)
    EASBY GROUP HOLDINGS LTD
    - 2022-02-23 12865076 14118772
    Rivergate House, London Road, Newbury, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-09-08 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    REBOUND ELECTRONICS (UK) LIMITED
    - now 02385838
    AZEGO TECHNOLOGY SERVICES (UK) LIMITED - 2005-12-23
    ACG TECHNOLOGY SERVICES (UK) LIMITED - 2004-03-15
    FREEWAY ELECTRONICS GROUP HOLDINGS LIMITED - 2002-03-12
    FREEWAY ELECTRONICS LIMITED - 1999-04-08
    FREEWAY COMPONENTS LIMITED - 1994-03-31
    SOLESTRONG LIMITED - 1989-07-11
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    REBOUND NORTH LIMITED
    06015523
    Rivergate House, Newbury Business Park, Newbury, Berkshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    REBOUND TECHNOLOGY GROUP NOMINEE LIMITED
    15391234
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-01-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    V&M GROUP LIMITED
    09898532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-10 during the appointment or period of control
    Dissolved on 2022-12-08 during the appointment or period of control
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.