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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 8
  • 1
    Williams, Andrew Mathieson
    Born in April 1972
    Individual (37 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Lisa
    Individual (19 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Matthew Thomas Mathieson
    Born in March 1974
    Individual (45 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
    2007-02-02 ~ 2010-02-28
    OF - Director → CIF 0
  • 4
    Williams, Stuart Kenneth Mathieson
    Born in July 1944
    Individual (41 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
    Mr Stuart Kenneth Mathieson Williams
    Born in July 1944
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Williams, Hilary Ann
    Born in October 1946
    Individual (22 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
    Mrs Hilary Ann Williams
    Born in October 1946
    Individual (22 offsprings)
    Person with significant control
    2026-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-02-02 ~ 2007-02-02
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-02-02 ~ 2007-02-02
    OF - Nominee Director → CIF 0
  • 8
    HARMILE NOMINEES LIMITED
    03126936
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    2007-02-02 ~ 2009-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

REX VENTURE RESOURCES LIMITED

Period: 2007-02-02 ~ now
Company number: 06079262
Registered name
REX VENTURE RESOURCES LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
13,785,417 GBP2025-04-30
12,974,891 GBP2024-04-30
Cash at bank and in hand
14,722 GBP2025-04-30
16,716 GBP2024-04-30
Creditors
Current
26,860 GBP2025-04-30
26,861 GBP2024-04-30
Net Current Assets/Liabilities
-12,138 GBP2025-04-30
-10,145 GBP2024-04-30
Total Assets Less Current Liabilities
13,773,279 GBP2025-04-30
12,964,746 GBP2024-04-30
Equity
Called up share capital
9,600,000 GBP2025-04-30
9,600,000 GBP2024-04-30
Share premium
400,000 GBP2025-04-30
400,000 GBP2024-04-30
Retained earnings (accumulated losses)
3,773,279 GBP2025-04-30
2,964,746 GBP2024-04-30
Equity
13,773,279 GBP2025-04-30
12,964,746 GBP2024-04-30
Other Creditors
Current
26,860 GBP2025-04-30
26,861 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,600,000 shares2025-04-30

Related profiles found in government register
  • REX VENTURE RESOURCES LIMITED
    Info
    Registered number 06079262
    54 St Marys Lane, Upminster, Essex RM14 2QT
    PRIVATE LIMITED COMPANY incorporated on 2007-02-02 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • REX VENTURE RESOURCES LIMITED
    S
    Registered number missing
    Harmile House, 54 St. Marys Lane, Upminster, , , RM14 2QT
    CIF 1
  • REX VENTURE RESOURCES LIMITED
    S
    Registered number 06079262
    Harmile House, 54 St. Mary's Lane, Upminster, Essex, United Kingdom, RM14 2QP
    Private Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    REX PARTNERS LLP
    OC325004
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2007-02-02 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.