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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 2
  • 1
    Garrett, Rebecca
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
    Miss Rebecca Garrett
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Randell, Timothy
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2014-07-03
    OF - Director → CIF 0
parent relation
Company in focus

REBECCA GARRETT HOLDINGS LIMITED

Period: 2014-04-30 ~ now
Company number: 09018633
Registered name
REBECCA GARRETT HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
105 GBP2023-12-31
105 GBP2022-12-31
Current Assets
68,650 GBP2023-12-31
65,744 GBP2022-12-31
Creditors
Current
-23,935 GBP2023-12-31
-45,328 GBP2022-12-31
Net Current Assets/Liabilities
44,715 GBP2023-12-31
20,416 GBP2022-12-31
Total Assets Less Current Liabilities
44,820 GBP2023-12-31
20,521 GBP2022-12-31
Accrued Liabilities/Deferred Income
-720 GBP2023-12-31
-1 GBP2022-12-31
Net Assets/Liabilities
44,100 GBP2023-12-31
20,520 GBP2022-12-31
Equity
44,100 GBP2023-12-31
20,520 GBP2022-12-31

Related profiles found in government register
  • REBECCA GARRETT HOLDINGS LIMITED
    Info
    Registered number 09018633
    527/89 The Gatehouse, White Cross Business Park, South Road, Lancaster, Lancashire LA1 4XQ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-30 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • REBECCA GARRETT HOLDINGS LIMITED
    S
    Registered number 09018633
    527/89, The Gatehouse, White Cross Business Park, South Road, Lancaster, Lancashire, England, LA1 4XQ
    Holding Company in England/Wales, England
    CIF 1
  • REBECCA GARRETT HOLDINGS LIMITED
    S
    Registered number 09018633
    C/o Mark Holt & Co, 7 Sandy Court, Langage Business Park, Plymouth, Devon, England, PL7 5JX
    Holding Company in England/Wales, Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REBECCA GARRETT MEDIA LIMITED
    07385517 16599981
    Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WINNING MOMENTS LIMITED
    09018691
    Office 527/89 The Gatehouse, White Cross Business Park, South Road, Lancaster, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.