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 2
  • 1
    Kingham, Brian Anthony Charles
    Company Director born in September 1944
    Individual (27 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
    Brian Anthony Charles Kingham
    Born in September 1944
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rae, Alistair Kynoch
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Cross, Stephen
    None Supplied born in October 1956
    Individual (17 offsprings)
    Officer
    2015-04-01 ~ 2018-07-10
    OF - Director → CIF 0
  • 2
    Treacy, Louise Mary
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2018-07-10 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Green, Duncan James
    Finance Director born in October 1962
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ 2013-11-08
    OF - Director → CIF 0
    Green, Duncan James
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Simon, Jeremy Paul
    Solicitor born in February 1956
    Individual (11 offsprings)
    Officer
    2013-11-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 6
    Entwisle, Ian David
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2008-03-03 ~ 2013-11-08
    OF - Director → CIF 0
  • 7
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2008-02-19 ~ 2008-03-03
    PE - Nominee Director → CIF 0
  • 8
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2008-02-19 ~ 2008-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RELIANCE ACSN LIMITED

Previous names
RELIANCE CYBER LIMITED - 2023-03-22
RELIANCE CYBER SCIENCE LIMITED - 2016-04-29
WILLIAM EXECUTIVE LIMITED - 2015-03-10
NORLAND EXECUTIVE LIMITED - 2013-11-11
OVAL (2183) LIMITED - 2008-03-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-04-05
1 GBP2023-04-05
Net Assets/Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
1 GBP2024-04-05
1 GBP2023-04-05

  • RELIANCE ACSN LIMITED
    Info
    RELIANCE CYBER LIMITED - 2023-03-22
    RELIANCE CYBER SCIENCE LIMITED - 2016-04-29
    WILLIAM EXECUTIVE LIMITED - 2015-03-10
    NORLAND EXECUTIVE LIMITED - 2013-11-11
    OVAL (2183) LIMITED - 2008-03-04
    Registered number 06508003
    19-21 Catherine Place, London SW1E 6DX
    Private Limited Company incorporated on 2008-02-19 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.