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 3
  • 1
    Chatzis, Dimitrios
    Company Director born in May 1977
    Individual (4 offsprings)
    Officer
    2022-03-17 ~ now
    OF - director → CIF 0
  • 2
    Patsis, Georgios
    Company Director born in April 1973
    Individual (4 offsprings)
    Officer
    2022-03-17 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    243,661 GBP2020-12-31
    Person with significant control
    2021-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Iliopoulos, Charalampos
    Director born in May 1966
    Individual
    Officer
    2012-07-11 ~ 2021-02-15
    OF - director → CIF 0
  • 2
    Mann, Graham William
    Managing Director born in January 1955
    Individual (5 offsprings)
    Officer
    2009-04-23 ~ 2017-09-30
    OF - director → CIF 0
    Mann, Graham William
    Director born in January 1955
    Individual (5 offsprings)
    2018-08-01 ~ 2022-03-17
    OF - director → CIF 0
  • 3
    Alevras, Dionysios
    Born in August 1976
    Individual
    Officer
    2021-02-15 ~ 2022-03-17
    OF - director → CIF 0
parent relation
Company in focus

OBRELA LIMITED

Previous name
ENCODE UK LIMITED - 2024-11-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
4,199 GBP2023-12-31
18,752 GBP2022-12-31
Cash at bank and in hand
7,056 GBP2023-12-31
5,678 GBP2022-12-31
Current Assets
11,255 GBP2023-12-31
24,430 GBP2022-12-31
Creditors
Current
1,869,152 GBP2023-12-31
1,844,259 GBP2022-12-31
Net Current Assets/Liabilities
-1,857,897 GBP2023-12-31
-1,819,829 GBP2022-12-31
Total Assets Less Current Liabilities
-1,857,897 GBP2023-12-31
-1,819,829 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,857,997 GBP2023-12-31
-1,819,929 GBP2022-12-31
Equity
-1,857,897 GBP2023-12-31
-1,819,829 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
37,602 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
37,602 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,428 GBP2023-12-31
14,786 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,771 GBP2023-12-31
3,966 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,199 GBP2023-12-31
18,752 GBP2022-12-31
Trade Creditors/Trade Payables
Current
879 GBP2023-12-31
13,396 GBP2022-12-31
Amounts owed to group undertakings
Current
1,866,773 GBP2023-12-31
1,829,363 GBP2022-12-31
Other Creditors
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • OBRELA LIMITED
    Info
    ENCODE UK LIMITED - 2024-11-04
    Registered number 06885495
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    Private Limited Company incorporated on 2009-04-23 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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.