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 1
  • Dunn, Robert Charles John
    Managing Director born in February 1976
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ dissolved
    OF - Director → CIF 0
    Dunn, Robert
    Individual (5 offsprings)
    Officer
    2011-01-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr Robert Charles John Dunn
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Bass, Broderick Anthony
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2011-01-20
    OF - Director → CIF 0
  • 2
    Wiggins, Paul James
    Director born in March 1953
    Individual
    Officer
    2011-01-20 ~ 2015-11-02
    OF - Director → CIF 0
  • 3
    Cowan, Geoffrey John
    Director
    Individual
    Officer
    2004-02-18 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 4
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2004-02-16 ~ 2004-02-18
    PE - Nominee Director → CIF 0
  • 5
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2004-02-16 ~ 2004-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE RELAY COMPANY (UK) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • THE RELAY COMPANY (UK) LIMITED
    Info
    Registered number 05045013
    Unit 6 Focus 303 Business Centre, Focus Way, Andover, Hampshire SP10 5NY
    Private Limited Company incorporated on 2004-02-16 and dissolved on 2022-06-21 (18 years 4 months). The company status is Dissolved.
    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.