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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
Active 2
  • 1
    Graves, Charlotte Audrey
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    THAI ENTERPRISES LIMITED - now
    OAKHAY DEVELOPMENTS LTD - 2001-06-27
    icon of addressBourne House, Bourne House, Park View Road, Woldingham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,960,472 GBP2021-12-31
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Graves, Charlotte
    Trainee born in April 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2018-06-15
    OF - Director → CIF 0
  • 2
    Mole, Nicholas Mark
    Accountant born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2016-08-05
    OF - Director → CIF 0
  • 3
    Graves, Tor Sriachavanon
    Manager born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2024-11-20
    OF - Director → CIF 0
    Graves, Tor Sriachavanon
    Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2024-11-20
    OF - Secretary → CIF 0
    Mr Tor Graves
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-14
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Graves, Arthur Robert
    Executive born in August 1931
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 5
    Mole, David Henry
    Certified Public Accountant born in September 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2017-11-13
    OF - Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-07-02 ~ 2003-07-04
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-02 ~ 2003-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REMUS CONSTRUCTION & DEVELOPMENT LIMITED

Previous name
LUNA TRADING LIMITED - 2006-03-28
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
1,678,419 GBP2022-03-31
3,046,382 GBP2021-03-31
Current Assets
4,353,217 GBP2022-03-31
4,301,349 GBP2021-03-31
Creditors
Amounts falling due within one year
-7,219,520 GBP2022-03-31
-7,547,740 GBP2021-03-31
Net Current Assets/Liabilities
-2,673,252 GBP2022-03-31
-3,206,645 GBP2021-03-31
Total Assets Less Current Liabilities
-994,833 GBP2022-03-31
-160,263 GBP2021-03-31
Creditors
Amounts falling due after one year
-16,402 GBP2022-03-31
-21,224 GBP2021-03-31
Net Assets/Liabilities
-1,018,099 GBP2022-03-31
-186,110 GBP2021-03-31
Equity
-1,018,099 GBP2022-03-31
-186,110 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31

Related profiles found in government register
  • REMUS CONSTRUCTION & DEVELOPMENT LIMITED
    Info
    LUNA TRADING LIMITED - 2006-03-28
    Registered number 04817746
    icon of addressBourne House Park View Road, Woldingham, Caterham, Surrey CR3 7DN
    Private Limited Company incorporated on 2003-07-02 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • REMUS CONSTRUCTION & DEVELOPMENT LTD
    S
    Registered number missing
    icon of addressBourne House, Park View Road, Woldingham, Caterham, England, CR3 7DN
    Private Limited Company
    CIF 1
  • REMUS CONSTRUCTION & DEVELOPMENT LTD
    S
    Registered number 04817746
    icon of address143, Croydon Road, Caterham, England, CR3 6PF
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    OAKHAY DEVELOPMENTS LTD - 2001-06-27
    icon of addressBourne House Park View Road, Woldingham, Caterham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,960,472 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.