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 17
  • 1
    Pelegrin, Borislav Ivan
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2016-07-19 ~ 2022-07-12
    OF - Director → CIF 0
  • 2
    Isaacs, Leon David
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2016-05-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Fuller, John Stewart
    Chartered Accountant born in June 1956
    Individual (53 offsprings)
    Officer
    2015-05-08 ~ 2023-06-30
    OF - Director → CIF 0
    Fuller, John Stewart
    Individual (53 offsprings)
    Officer
    2013-08-20 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 4
    Havemann, Maximilian David
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Silver, Adam
    Chartered Accountant born in April 1975
    Individual (26 offsprings)
    Officer
    2022-07-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Munthali, James Isaac
    Individual (2 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Groenewald, Andri
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ 2024-09-19
    OF - Secretary → CIF 0
  • 8
    Jankee Persand, Bavita
    Trust & Corporate Administrator born in November 1984
    Individual (4 offsprings)
    Officer
    2016-07-19 ~ 2022-07-12
    OF - Director → CIF 0
  • 9
    Isenegger, David Andrew
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Burrell, Robert Bruce
    Consultant born in June 1978
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ 2015-05-08
    OF - Director → CIF 0
  • 11
    Nugent, Brian
    Consultant born in December 1977
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Jury, Andrew Ronald
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 13
    Bennett, Owen Dougal Gavin
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ 2022-02-03
    OF - Secretary → CIF 0
  • 14
    FULLER ACCOUNTANTS LIMITED - now
    F&R MANAGEMENT LIMITED - 2013-11-29 03365997 08074062
    FULLER MANAGEMENT LIMITED
    - 2012-01-19 03365997 OC312410
    CHF MANAGEMENT LIMITED - 2009-08-13 03365997
    SO LEISURE MANAGEMENT LIMITED - 2005-09-05
    JF MANAGEMENT LIMITED - 2002-07-26
    HOLBURNE NASH LIMITED - 1999-12-29
    13a, The Counting House Church Farm Business Park, Corston, Bath, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2007-03-15 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 15
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (298 parents, 1880 offsprings)
    Officer
    2004-10-27 ~ 2007-03-15
    OF - Nominee Secretary → CIF 0
  • 16
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (85 parents, 1776 offsprings)
    Officer
    2004-10-27 ~ 2005-11-01
    OF - Nominee Director → CIF 0
  • 17
    REMITIX FINANCE LIMITED
    14257308
    Remitix Finance Limited, 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-01-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REMITIX LIMITED

Period: 2013-07-10 ~ now
Company number: 05270734
Registered names
REMITIX LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • REMITIX LIMITED
    Info
    MUKURU LIMITED - 2013-07-10
    Registered number 05270734
    12 Old Mills Industrial Estate, Paulton, Bristol BS39 7SU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • REMITIX LIMITED
    S
    Registered number 05270734
    12, Old Mills Industrial Estate, Paulton, Bristol, England, BS39 7SU
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REMITIX MANAGEMENT LIMITED
    - now 07920715
    TADWICK PROPERTY MANAGEMENT LIMITED - 2015-11-06
    FULLER ACCOUNTANTS LIMITED - 2013-05-17
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 22 March 2026 and licensed under the Open Government Licence v3.0.