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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 6
  • 1
    Woodward, Christopher Phillip
    Director born in December 1958
    Individual (35 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Broxup, Paul
    Director born in April 1953
    Individual (20 offsprings)
    Officer
    2005-11-03 ~ 2015-04-17
    OF - Director → CIF 0
    Broxup, Paul
    Director
    Individual (20 offsprings)
    Officer
    2005-11-03 ~ 2010-03-31
    OF - Secretary → CIF 0
    Paul Broxup
    Born in April 1953
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Herzenshtein, Zvi
    Company Director born in August 1933
    Individual (16 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Pickworth, Christina
    Individual (6 offsprings)
    Officer
    2007-08-14 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 637 offsprings)
    Officer
    2005-11-03 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 6
    VANTIS NOMINEES LIMITED
    - now 02777908
    MCS NOMINEES LIMITED - 2002-09-23
    82 St John Street, London
    Dissolved Corporate (479 offsprings)
    Officer
    2005-11-03 ~ 2005-11-03
    OF - Director → CIF 0
parent relation
Company in focus

REEL DESIGNATED MEMBER ONE LIMITED

Period: 2016-06-10 ~ 2022-06-28
Company number: 05611149
Registered names
REEL DESIGNATED MEMBER ONE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-11-30
1 GBP2019-11-30
Net Assets/Liabilities
1 GBP2020-11-30
1 GBP2019-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-01 ~ 2020-11-30
Equity
1 GBP2020-11-30
1 GBP2019-11-30

Related profiles found in government register
  • REEL DESIGNATED MEMBER ONE LIMITED
    Info
    LOUVRE DESIGNATED MEMBER ONE LIMITED - 2016-06-10
    Registered number 05611149
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 and dissolved on 2022-06-28 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • REEL DESIGNATED MEMBER ONE LIMITED
    S
    Registered number missing
    82 St. John Street, London, EC1M 4JN
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE REEL ONE PARTNERSHIP LLP
    OC316001
    82 St John Street, London
    Dissolved Corporate (84 parents)
    Officer
    2005-11-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    THE REEL TWO PARTNERSHIP LLP
    OC316002
    82 St John Street, London
    Dissolved Corporate (45 parents)
    Officer
    2005-11-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.