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
  • Poensgen, Tobias Albert
    Investment Banker born in January 1961
    Individual (5 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
    Mr Tobias Albert Poensgen
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Lione, Roberto
    Director born in August 1941
    Individual
    Officer
    2004-03-10 ~ 2006-03-08
    OF - Director → CIF 0
  • 2
    Caron, Peter Matthew
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 3
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2004-03-10 ~ 2014-04-25
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-03-10 ~ 2004-03-10
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RELIO SYSTEMS LIMITED

Previous name
THE LONDON CHILDREN'S WORKSHOP LIMITED - 2009-08-28
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • RELIO SYSTEMS LIMITED
    Info
    THE LONDON CHILDREN'S WORKSHOP LIMITED - 2009-08-28
    Registered number 05070049
    14 14/2e Docklands Business Centre, 10-16 Tiller Road, London E14 8PX
    Private Limited Company incorporated on 2004-03-10 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.