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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
Active 6
  • 1
    Murphy, Martin
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Sonabend, Paul Simon David
    Born in October 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Lynn, Michael John
    Born in July 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Germaine-chatwin, Penny Frances
    Born in April 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Lehrain, Maxwell Clive
    Born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
  • 6
    INCOMS SYSTEMS LIMITED - now
    INSTANT COMMUNICATIONS SYSTEMS LIMITED - 1988-11-29
    INCOMS SYSTEMS PLC - 2006-01-19
    icon of address98b, Shaftesbury Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,340,529 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Rosen, Samuel
    Chartered Surveyor born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Johns, Peter Andrew
    Banker born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2015-05-28
    OF - Director → CIF 0
  • 3
    Mr Paul Simon David Sonabend
    Born in October 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-08-28 ~ 2024-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Kent, Alistair William
    Marketing Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2016-05-12
    OF - Director → CIF 0
  • 5
    Quigley, Thomas Kelly
    Corporate Finance born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ 2018-11-28
    OF - Director → CIF 0
  • 6
    Dikouchine, Andrei
    Corporate Finance born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ 2022-06-26
    OF - Director → CIF 0
    Dikouchine, Andrei
    Co Director born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-26 ~ 2025-06-17
    OF - Director → CIF 0
  • 7
    Mr Michael John Lynn
    Born in July 1950
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Margolis, Stephen Howard
    Solicitor born in September 1949
    Individual (180 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2016-05-12
    OF - Director → CIF 0
  • 9
    Shipman, Mark
    Property Agent born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-21 ~ 2015-05-28
    OF - Director → CIF 0
  • 10
    Zhiznevskiy, Ivan
    Corporate Finance born in May 1984
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2022-06-26
    OF - Director → CIF 0
  • 11
    The Hon Charles Wigoder
    Born in March 1960
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2023-10-16 ~ 2024-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Benson, David Laurence
    Banker born in February 1951
    Individual
    Officer
    icon of calendar 2012-06-21 ~ 2014-12-02
    OF - Director → CIF 0
  • 13
    3S INVESTMENTS LTD
    icon of address59, The Lookout, Peacehaven, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,146,949 GBP2025-03-31
    Person with significant control
    2016-12-01 ~ 2018-08-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RELENDEX LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
152023-02-01 ~ 2024-01-31
152022-02-01 ~ 2023-01-31
Intangible Assets
1,591,933 GBP2024-01-31
1,352,480 GBP2023-01-31
Property, Plant & Equipment
7,413 GBP2024-01-31
7,477 GBP2023-01-31
Fixed Assets
1,599,346 GBP2024-01-31
1,359,957 GBP2023-01-31
Debtors
Current
7,051,806 GBP2024-01-31
4,452,326 GBP2023-01-31
Current assets - Investments
504,012 GBP2024-01-31
633,140 GBP2023-01-31
Cash at bank and in hand
152,259 GBP2024-01-31
240,837 GBP2023-01-31
Current Assets
7,708,077 GBP2024-01-31
5,326,303 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,264,824 GBP2023-01-31
Net Current Assets/Liabilities
5,310,430 GBP2024-01-31
4,061,479 GBP2023-01-31
Total Assets Less Current Liabilities
6,909,776 GBP2024-01-31
5,421,436 GBP2023-01-31
Net Assets/Liabilities
6,909,776 GBP2024-01-31
5,421,436 GBP2023-01-31
Equity
Called up share capital
229,153 GBP2024-01-31
204,389 GBP2023-01-31
Share premium
5,810,693 GBP2024-01-31
4,835,456 GBP2023-01-31
Retained earnings (accumulated losses)
869,930 GBP2024-01-31
381,591 GBP2023-01-31
Equity
6,909,776 GBP2024-01-31
5,421,436 GBP2023-01-31
Intangible Assets - Gross Cost
Development expenditure
176,903 GBP2024-01-31
176,903 GBP2023-01-31
Computer software
1,591,933 GBP2024-01-31
1,352,480 GBP2023-01-31
Intangible Assets - Gross Cost
1,768,836 GBP2024-01-31
1,529,383 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
176,903 GBP2024-01-31
176,903 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
176,903 GBP2024-01-31
176,903 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,946 GBP2024-01-31
9,946 GBP2023-01-31
Computers
43,880 GBP2024-01-31
37,952 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
89,946 GBP2024-01-31
84,018 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,946 GBP2023-01-31
Computers
32,883 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
76,541 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,408 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
3,584 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
3,584 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,946 GBP2024-01-31
Computers
36,467 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,533 GBP2024-01-31
Property, Plant & Equipment
Computers
7,413 GBP2024-01-31
5,069 GBP2023-01-31
Other Debtors
Current
5,749,901 GBP2024-01-31
3,573,295 GBP2023-01-31
Prepayments/Accrued Income
Current
801,905 GBP2024-01-31
379,031 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
500,000 GBP2024-01-31
500,000 GBP2023-01-31
Cash and Cash Equivalents
152,259 GBP2024-01-31
240,837 GBP2023-01-31
Trade Creditors/Trade Payables
Current
8,245 GBP2024-01-31
7,703 GBP2023-01-31
Taxation/Social Security Payable
Current
32,165 GBP2024-01-31
34,140 GBP2023-01-31
Other Creditors
Current
2,323,920 GBP2024-01-31
1,200,000 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
33,317 GBP2024-01-31
22,981 GBP2023-01-31
Creditors
Current
2,397,647 GBP2024-01-31
1,264,824 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
71,495 shares2024-01-31
71,500 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
22,843,757 shares2024-01-31
20,367,400 shares2023-01-31
Par Value of Share
Class 2 ordinary share
0.012023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,095 GBP2024-01-31
17,333 GBP2023-01-31
Between one and five year
73,295 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
127,390 GBP2024-01-31
17,333 GBP2023-01-31
Related profiles found in government register
  • RELENDEX LIMITED
    Info
    Registered number 07486328
    icon of address99-100 Turnmill Street, London EC1M 5QP
    PRIVATE LIMITED COMPANY incorporated on 2011-01-10 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • RELENDEX LIMITED
    S
    Registered number 07486328
    icon of address99-100, Turnmill Street, London, England, EC1M 5QP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • RELENDEX LTD
    S
    Registered number 07486328
    icon of address99, Turnmill St, London, United Kingdom, EC1M 5QP
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address99-100 Turnmill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address99-100 Turnmill Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address99-100 Turnmill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.02 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address99-100 Turnmill Street, London, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    802,654 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address99-100 Turnmill Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0.02 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of address99-100 Turnmill Street, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    14,325 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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