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.
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Lee, Warren
Born in December 1969Individual (4 offsprings)Officer2009-05-13 ~ nowOF - Director → CIF 0Warren Lee
Born in December 1969Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bedford, Jason Samuel
Born in August 1970Individual (4 offsprings)Officer2009-05-13 ~ nowOF - Director → CIF 0Bedford, Jason Samuel
Individual (4 offsprings)Officer2009-05-13 ~ nowOF - Secretary → CIF 0Jason Samuel Bedford
Born in August 1970Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
REPLETE HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Amounts Owed By Related Parties
Bank Borrowings/Overdrafts
Trade Creditors/Trade Payables
Other Taxation & Social Security Payable
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Creditors
Bank Borrowings/Overdrafts
- Registered number 06904892
REPLETE HOLDINGS LIMITED
Info4th Floor 399-401 Strand, London WC2R 0LTPRIVATE LIMITED COMPANY incorporated on 2009-05-13 (17 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-13CIF 0 REPLETE HOLDINGS LIMITED
SRegistered number 069048924th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LTLimited Company in England And Wales, United KingdomCIF 1
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REPLETE LIMITED
06377821Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27 during the appointment or period of control
Date of completion or termination of CVA on 2025-10-13 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2025-10-13 during the appointment or period of controlC/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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