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
Active 5
  • 1
    Kingham, Brian Anthony Charles
    Born in September 1944
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ now
    OF - Director → CIF 0
    Brian Anthony Charles Kingham
    Born in September 1944
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Edger, Gillian
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Alistair Kynoch Rae
    Born in January 1959
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Insley, Matthew James
    Born in June 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Tomás
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    French, Neil Peter Donaldson, Dr
    Finance Director born in March 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2014-01-07
    OF - Director → CIF 0
    French, Neil Peter Donaldson, Dr
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Lawrinson, Anthony James
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Cross, Stephen
    None Supplied born in October 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Watkinson, Sam James
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Treacy, Louise Mary
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    Simon, Jeremy Paul
    Solicitor born in February 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2015-06-30
    OF - Director → CIF 0
    Simon, Jeremy Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 7
    Townley, John Michael
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2018-10-23
    OF - Director → CIF 0
  • 8
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2006-12-22 ~ 2007-03-08
    PE - Nominee Secretary → CIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2006-12-22 ~ 2007-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RELIANCE TRUST LIMITED

Previous names
OVAL (2136) LIMITED - 2007-07-11
RELIANCE CORPORATION LIMITED - 2012-02-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
17,592 GBP2024-06-30
32,987 GBP2023-06-30
Fixed Assets - Investments
18,249,060 GBP2024-06-30
387,405 GBP2023-06-30
Fixed Assets
18,266,652 GBP2024-06-30
420,392 GBP2023-06-30
Debtors
2,940,980 GBP2024-06-30
31,059,177 GBP2023-06-30
Current assets - Investments
16,486,566 GBP2024-06-30
1,831,158 GBP2023-06-30
Cash at bank and in hand
562,574 GBP2024-06-30
158,888 GBP2023-06-30
Current Assets
19,990,120 GBP2024-06-30
33,049,223 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-17,352,514 GBP2024-06-30
-15,207,550 GBP2023-06-30
Net Current Assets/Liabilities
2,637,606 GBP2024-06-30
17,841,673 GBP2023-06-30
Total Assets Less Current Liabilities
20,904,258 GBP2024-06-30
18,262,065 GBP2023-06-30
Equity
Called up share capital
60,106,801 GBP2024-06-30
55,324,033 GBP2023-06-30
55,324,033 GBP2022-06-30
Share premium
97,285,456 GBP2024-06-30
97,285,456 GBP2023-06-30
97,285,456 GBP2022-06-30
Retained earnings (accumulated losses)
-136,487,999 GBP2024-06-30
-134,347,424 GBP2023-06-30
-132,772,265 GBP2022-06-30
Equity
37,113,571 GBP2024-06-30
-5,436,474 GBP2023-06-30
-158,186,107 GBP2022-06-30
Profit/Loss
-2,140,575 GBP2023-07-01 ~ 2024-06-30
-1,575,159 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
4,782,768 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
4,782,768 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Wages/Salaries
1,220,913 GBP2023-07-01 ~ 2024-06-30
1,070,626 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,676 GBP2023-07-01 ~ 2024-06-30
13,587 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,400,060 GBP2023-07-01 ~ 2024-06-30
1,245,631 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,541 GBP2024-06-30
52,991 GBP2023-06-30
Furniture and fittings
41,153 GBP2024-06-30
41,153 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
97,694 GBP2024-06-30
94,144 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,803 GBP2024-06-30
29,455 GBP2023-06-30
Furniture and fittings
39,299 GBP2024-06-30
31,702 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,102 GBP2024-06-30
61,157 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,348 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
7,597 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,945 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
15,738 GBP2024-06-30
23,536 GBP2023-06-30
Furniture and fittings
1,854 GBP2024-06-30
9,451 GBP2023-06-30
Investments in Subsidiaries
17,614,387 GBP2024-06-30
10,300 GBP2023-06-30
Amounts invested in assets
18,249,060 GBP2024-06-30
387,405 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
202,170 GBP2024-06-30
525,251 GBP2023-06-30
Prepayments/Accrued Income
Current
71,832 GBP2024-06-30
97,849 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
15,112,309 GBP2024-06-30
14,963,691 GBP2023-06-30
Creditors
Current
17,352,514 GBP2024-06-30
15,207,550 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • RELIANCE TRUST LIMITED
    Info
    OVAL (2136) LIMITED - 2007-07-11
    RELIANCE CORPORATION LIMITED - 2007-07-11
    Registered number 06036746
    icon of address19-21 Catherine Place, London SW1E 6DX
    PRIVATE LIMITED COMPANY incorporated on 2006-12-22 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • RELIANCE TRUST LIMITED
    S
    Registered number 06036746
    icon of address19-21, Catherine Place, London, England, SW1E 6DX
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    RELIANCE EXECUTIVE LIMITED - 2022-07-18
    icon of address19-21 Catherine Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,529,970 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address19-21 Catherine Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -8,998 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • RELIANCE CYBER LIMITED - 2016-04-29
    icon of address19-21 Catherine Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,753,493 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-01-01 ~ 2024-03-15
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.