logo
explain how to read the page

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 12
  • 1
    Rayment, Victoria
    Born in December 1973
    Individual (27 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Rayment, Victoria
    Individual (27 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Formon, Jonathan Alan
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Gareth Harris
    Individual (406 offsprings)
    Insolvency
    2026-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    James Miller
    Individual (232 offsprings)
    Insolvency
    2024-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Quincey, Adam
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2004-10-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Steward, Regina Christine
    Born in December 1943
    Individual (7 offsprings)
    Officer
    2004-10-22 ~ 2024-02-01
    OF - Director → CIF 0
    Steward, Regina Christine
    Individual (7 offsprings)
    Officer
    2004-10-22 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 7
    Insley, Mark Brian
    Born in October 1959
    Individual (34 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2024-12-19 ~ 2026-05-06
    IP - (Case 1) practitioner → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2004-10-22 ~ 2004-10-22
    OF - Nominee Director → CIF 0
  • 10
    TYRE VALVE SPECIALISTS HOLDINGS LIMITED - now 01281376
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    TYRE VALVE SPECIALISTS LIMITED - 2007-07-03
    INFLAT TYRE VALVE SPECIALISTS LIMITED - 1980-12-31
    Unit 4a Park Lane Business Park, Park Lane, Kirkby-in-ashfield, Nottingham, England
    Liquidation Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2004-10-22 ~ 2004-10-22
    OF - Nominee Secretary → CIF 0
  • 12
    REMA TIP TOP HOLDINGS UK LIMITED
    06750854
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REVOLUTION HOLDINGS LIMITED

Period: 2004-10-22 ~ now
Company number: 05267094
Registered name
REVOLUTION HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-18
Commencement of winding up on 2024-12-19
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REVOLUTION HOLDINGS LIMITED
    Info
    Registered number 05267094
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-22 (21 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • REVOLUTION HOLDINGS LTD
    S
    Registered number 5267094
    Unit 4a Park Lane Business Park, Park Lane, Kirkby-in-ashfield, Nottingham, England, NG17 9GU
    Private Company Limited By Shares in E&W Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTO-4 LIMITED
    01786187
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.