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 4
  • 1
    Mackay, Alasdair Iain
    Cfo born in November 1978
    Individual (3 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Griffith-jones, Peter Laugharne
    Director born in September 1954
    Individual (12 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Cecilia
    Individual (13 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Thake, Simon Lee
    Ceo born in March 1965
    Individual (12 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
    Mr Simon Lee Thake
    Born in March 1965
    Individual (12 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 - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Madley, Stephen John
    Group Sales Director born in April 1960
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Myers, David Charles
    Managing Director born in July 1950
    Individual
    Officer
    2008-01-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Wotherspoon, Stuart Elwyn
    Commercial Director born in March 1947
    Individual
    Officer
    2006-05-02 ~ 2008-01-07
    OF - Director → CIF 0
  • 4
    Miller, Avril
    Finance Director born in January 1960
    Individual
    Officer
    2006-11-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 5
    Bell, Gavin
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Reeves, Mark
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2006-03-21
    OF - Director → CIF 0
    Reeves, Mark
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 7
    Letori, David Mark
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    2003-06-06 ~ 2022-09-15
    OF - Director → CIF 0
  • 8
    Raggett, Neil
    Director Uk Sales born in July 1966
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 9
    Griffiths, Stephen Martin
    Cfo born in November 1951
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-06 ~ 2003-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED

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
    Rivergate House, Newbury Business Park, Newbury, Berkshire RG14 2PZ
    Private Limited Company incorporated on 2003-06-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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
Active 6
  • 1
    Rivergate House, Newbury Business Park, Newbury, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EASBY GROUP HOLDINGS LTD - 2022-02-23
    Rivergate House, London Road, Newbury, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    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
    Rivergate House, Newbury Business Park, Newbury, Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Rivergate House, Newbury Business Park, Newbury, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Rivergate House Newbury Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,242,127 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-22
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,981,762 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-22
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.