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 3
  • 1
    Payton, Trevor
    Individual (24 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Megyesi-schwartz, Nicholas Francis
    Chartered Surveyor born in December 1967
    Individual (39 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
  • 3
    REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-06-11 ~ 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
Ceased 14
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2003-06-10 ~ 2003-09-04
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2003-06-10 ~ 2003-09-04
    OF - Nominee Director → CIF 0
  • 3
    Cole, Paul Charles
    Individual (8 offsprings)
    Officer
    2003-09-04 ~ 2007-10-11
    OF - Secretary → CIF 0
    2016-02-16 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 4
    White, Paul Robert
    Surveyor born in January 1957
    Individual (43 offsprings)
    Officer
    2003-09-04 ~ 2007-10-11
    OF - Director → CIF 0
    2016-02-16 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Fleming, Stewart Henderson
    Chartered Accountant born in October 1955
    Individual (6 offsprings)
    Officer
    2007-10-11 ~ 2009-01-30
    OF - Director → CIF 0
    2010-01-28 ~ 2016-03-07
    OF - Director → CIF 0
  • 6
    Dowling, Eimear Mary
    Chartered Secretary born in March 1966
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2016-03-07
    OF - Director → CIF 0
  • 7
    Twemlow, William Kenneth
    Senior Associate- Investment Firm born in April 1990
    Individual (17 offsprings)
    Officer
    2017-10-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 8
    Megyesi Schwartz, Nicholas Francis
    Chartered Surveyor born in December 1967
    Individual (39 offsprings)
    Officer
    2003-09-04 ~ 2007-10-11
    OF - Director → CIF 0
  • 9
    Ryan, Therese Ann
    Trust Manager born in February 1973
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ 2015-12-08
    OF - Director → CIF 0
  • 10
    Oates, Alan Clucas
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    2007-10-11 ~ 2007-12-21
    OF - Director → CIF 0
  • 11
    Corris, Shaun
    Assistant Manager born in February 1973
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2008-01-08
    OF - Director → CIF 0
    2010-07-12 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    Brown, Craig
    Client Services Director born in April 1969
    Individual (12 offsprings)
    Officer
    2009-01-30 ~ 2010-01-28
    OF - Director → CIF 0
  • 13
    Crompton, Peter Anthony
    Chartered Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    2008-01-08 ~ 2015-05-11
    OF - Director → CIF 0
  • 14
    1st, Floor, Sixty Circular Road Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2007-10-11 ~ 2016-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

REVELAN (DUNSTABLE) LIMITED

Previous name
LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
14 GBP2024-03-31
14 GBP2023-03-31
Total Assets Less Current Liabilities
14 GBP2024-03-31
14 GBP2023-03-31
Net Assets/Liabilities
14 GBP2024-03-31
14 GBP2023-03-31
Equity
Called up share capital
14 GBP2024-03-31
14 GBP2023-03-31
Equity
14 GBP2024-03-31
14 GBP2023-03-31
Called-up share capital (not paid)
Current
14 GBP2024-03-31
14 GBP2023-03-31

  • REVELAN (DUNSTABLE) LIMITED
    Info
    LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15
    Registered number 04793729
    Rutland House, 148 Edmund Street, Birmingham B3 2FD
    Private Limited Company incorporated on 2003-06-10 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.