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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 9
  • 1
    Bhajanehatti, Madhu
    Developer born in April 1974
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2007-01-19
    OF - Director → CIF 0
  • 2
    Nagla, Vishal
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 3
    Sharma, Vidya Sagar
    Born in October 1961
    Individual (31 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Director → CIF 0
    Mr Vidya Sagar Sharma
    Born in October 1961
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Virdi, Pritam Singh
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2006-02-02
    OF - Director → CIF 0
  • 5
    Athwal, Jagjit Singh
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 6
    Bakrania, Rasik Ranchodbhai
    Born in February 1952
    Individual (27 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Bakrania, Rasik
    Company Director born in February 1952
    Individual (27 offsprings)
    Officer
    2007-01-19 ~ 2007-06-27
    OF - Director → CIF 0
    Bakrania, Rasik
    Company Director
    Individual (27 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Menelaou, Barry
    Company Director born in October 1966
    Individual (26 offsprings)
    Officer
    2007-01-19 ~ 2007-06-27
    OF - Director → CIF 0
    2007-06-28 ~ 2011-12-15
    OF - Director → CIF 0
    Menelaou, Barry
    Individual (26 offsprings)
    Officer
    2007-01-19 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2004-01-29 ~ 2004-04-30
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2004-01-29 ~ 2004-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RELAYED SYSTEMS LTD

Period: 2004-01-29 ~ now
Company number: 05029279
Registered name
RELAYED SYSTEMS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Amounts falling due within one year
-250,315 GBP2024-07-31
-250,315 GBP2023-07-31
Net Current Assets/Liabilities
-250,315 GBP2024-07-31
-250,315 GBP2023-07-31
Total Assets Less Current Liabilities
-250,315 GBP2024-07-31
-250,315 GBP2023-07-31
Net Assets/Liabilities
-250,315 GBP2024-07-31
-250,315 GBP2023-07-31
Equity
-250,315 GBP2024-07-31
-250,315 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • RELAYED SYSTEMS LTD
    Info
    Registered number 05029279
    28 Albemarle Road, East Barnet, Barnet EN4 8EG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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