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
    Moran, Emer
    Accountant born in September 1977
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 2
    Purcell, Colm
    Chartered Accountant born in August 1978
    Individual (11 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 3
    Reid, Neil
    Accountant born in October 1981
    Individual (12 offsprings)
    Officer
    2019-11-19 ~ now
    OF - director → CIF 0
  • 4
    Wilson, Derek
    Chief Information Officer born in June 1968
    Individual (4 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
  • 5
    IAWS UK LIMITED - 2006-12-11
    KPMG SHELF COMPANY (NO.40) LIMITED - 2006-04-21
    Unit 4a Mclean Road, Campsie Real Estate, Londonderry, Northern Ireland
    Corporate (8 parents, 11 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    4-6, Riverwalk, Citywest Business Campus, Dublin 24, D24 Dcw0, Ireland
    Corporate (21 offsprings)
    Officer
    2017-11-09 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Kelly, Thomas James (tj), Mr.
    Company Director born in May 1974
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ 2024-08-01
    OF - director → CIF 0
  • 2
    Rhymes, Jon
    Group Head Of Digital born in August 1975
    Individual (6 offsprings)
    Officer
    2020-07-31 ~ 2024-04-30
    OF - director → CIF 0
  • 3
    Geeves, Michael Donald
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ 2020-07-31
    OF - director → CIF 0
  • 4
    Buckley, Tim
    Chief Information Officer born in October 1969
    Individual
    Officer
    2017-03-08 ~ 2018-06-30
    OF - director → CIF 0
  • 5
    Gillingham, Mark Charles
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2017-03-08
    OF - director → CIF 0
    Mr Mark Charles Gillingham
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gillingham, Ben
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2014-10-13 ~ 2020-07-31
    OF - director → CIF 0
  • 7
    Keane, Barbara
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2024-05-01
    OF - director → CIF 0
  • 8
    Dunne, Peter Michael
    Chartered Accountant born in August 1973
    Individual
    Officer
    2018-06-30 ~ 2019-11-19
    OF - director → CIF 0
  • 9
    Gillingham, Vincent
    Director born in May 1984
    Individual (6 offsprings)
    Officer
    2014-10-13 ~ 2020-07-31
    OF - director → CIF 0
  • 10
    Gillingham, Kathleen Anne
    Company Secretary/Director born in August 1956
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2017-03-08
    OF - director → CIF 0
    Gillingham, Kathleen Anne
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2017-03-08
    OF - secretary → CIF 0
parent relation
Company in focus

RESTERRA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
211 GBP2016-04-30
211 GBP2015-04-30
Cash at bank and in hand
458 GBP2016-04-30
Current liabilities
-413 GBP2016-04-30
Net Current Assets/Liabilities
45 GBP2016-04-30
Net assets/liabilities including pension asset/liability
256 GBP2016-04-30
211 GBP2015-04-30
Called-up share capital
200 GBP2016-04-30
200 GBP2015-04-30
Share premium account
11 GBP2016-04-30
11 GBP2015-04-30
Retained earnings
45 GBP2016-04-30
Capital employed
256 GBP2016-04-30
211 GBP2015-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-05-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
20,000 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
200 GBP2016-04-30
200 GBP2015-04-30

Related profiles found in government register
  • RESTERRA LIMITED
    Info
    Registered number 09261661
    Hq Building 329 F Wing Thomson Avenue, Harwell Campus, Didcot OX11 0GD
    Private Limited Company incorporated on 2014-10-13 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • RESTERRA LIMITED
    S
    Registered number 9261661
    Hq Building 329 F Wing, Thomson Avenue, Harwell Campus, Didcot, United Kingdom, OX11 0GD
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hq Building 329 F Wing Thomson Avenue, Harwell Campus, Didcot, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    273,730 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AGSPACE AGRICULTURE LIMITED - 2021-10-26
    Hq Building 329 F Wing Thomson Avenue, Harwell Campus, Didcot, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    394,482 GBP2016-04-30
    Person with significant control
    2016-09-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.