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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 3
  • 1
    Ciardiello, Steven Augustine
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Krivicic, Eleanor Anna
    Born in February 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEmpire State Building, 350 Fifth Avenue, 21st Floor, New York, Ny, Usa
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Tassan, Luca
    Banker born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-24 ~ 2015-01-19
    OF - Director → CIF 0
  • 2
    Berns, Steven David
    Chief Financial Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Pedroni, Nicola
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2015-01-19
    OF - Director → CIF 0
  • 4
    Ferro, Miguel
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2015-01-19
    OF - Director → CIF 0
  • 5
    Bixby, Timothy Edward
    Chief Financial Officer born in January 1965
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2015-10-02
    OF - Director → CIF 0
  • 6
    Lawson, Lawrence Anthony
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2011-07-24 ~ 2015-02-25
    OF - Director → CIF 0
  • 7
    Oringer, Jonathan Evan
    Chief Executive Officer born in May 1974
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2021-07-23
    OF - Director → CIF 0
  • 8
    Harrison, Laurie Jean
    Vp General Counsel born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ 2016-08-19
    OF - Director → CIF 0
  • 9
    icon of addressC/o Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Corporate (91 offsprings)
    Officer
    2011-06-24 ~ 2012-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

REX FEATURES (HOLDINGS) LIMITED

Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,968,404 GBP2024-12-31
8,968,404 GBP2023-12-31
Debtors
Current
366,820 GBP2024-12-31
366,820 GBP2023-12-31
Net Current Assets/Liabilities
358,788 GBP2024-12-31
358,788 GBP2023-12-31
Total Assets Less Current Liabilities
9,327,192 GBP2024-12-31
9,327,192 GBP2023-12-31
Net Assets/Liabilities
9,327,192 GBP2024-12-31
9,327,192 GBP2023-12-31
Equity
Called up share capital
33,294 GBP2024-12-31
33,294 GBP2023-12-31
Share premium
2,849,999 GBP2024-12-31
2,849,999 GBP2023-12-31
Retained earnings (accumulated losses)
6,443,899 GBP2024-12-31
6,443,899 GBP2023-12-31
Equity
9,327,192 GBP2024-12-31
9,327,192 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
366,820 GBP2024-12-31
366,820 GBP2023-12-31
Amounts owed to group undertakings
Current
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Other Creditors
Current
32 GBP2024-12-31
32 GBP2023-12-31
Creditors
Current
8,032 GBP2024-12-31
8,032 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,294 shares2024-12-31
33,294 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • REX FEATURES (HOLDINGS) LIMITED
    Info
    Registered number 07682194
    icon of address3rd Floor, Bridge House, Borough High Street, London SE1 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-24 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • REX FEATURES (HOLDINGS) LTD
    S
    Registered number 7682194
    icon of address3rd Floor, Counting House, Hays Galleria, 51-57 Tooley Street, London, United Kingdom, SE1 2QN
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor Bridge House, Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -23,755,183 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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