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 2
  • 1
    Grim, John Charles
    Trainer born in June 1983
    Individual (9 offsprings)
    Officer
    2015-06-18 ~ now
    OF - director → CIF 0
    Mr John Charles Grim
    Born in June 1983
    Individual (9 offsprings)
    Person with significant control
    2021-05-28 ~ 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
  • 2
    Grim, Robert John
    Consultant born in September 1978
    Individual (9 offsprings)
    Officer
    2015-06-18 ~ now
    OF - director → CIF 0
    Mr Robert John Grim
    Born in September 1978
    Individual (9 offsprings)
    Person with significant control
    2021-05-28 ~ 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 2
  • 1
    Di Credico, Giuseppe
    Consultant born in May 1980
    Individual (4 offsprings)
    Officer
    2015-06-18 ~ 2024-02-29
    OF - director → CIF 0
    Mr Giuseppe Di Credico
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2021-05-28 ~ 2024-02-29
    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
  • 2
    Saran, Pardeep Singh
    Company Director born in September 1969
    Individual (7 offsprings)
    Officer
    2015-11-03 ~ 2020-03-17
    OF - director → CIF 0
    Mr Pardeep Singh Saran
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REVOLUTION PTS HOLDINGS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
36,233 GBP2023-04-30
36,233 GBP2022-04-30
Debtors
Current
67,417 GBP2023-04-30
68,017 GBP2022-04-30
Cash at bank and in hand
53 GBP2023-04-30
53 GBP2022-04-30
Net Assets/Liabilities
85,935 GBP2023-04-30
88,835 GBP2022-04-30
Equity
Called up share capital
3 GBP2023-04-30
3 GBP2022-04-30
Capital redemption reserve
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
85,931 GBP2023-04-30
88,831 GBP2022-04-30
Equity
85,935 GBP2023-04-30
88,835 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Investments in Subsidiaries
Cost valuation
80 GBP2023-04-30
80 GBP2022-04-30
Investments in Subsidiaries
80 GBP2023-04-30
80 GBP2022-04-30
Amounts invested in assets
36,153 GBP2023-04-30
36,153 GBP2022-04-30
Other Debtors
Current
52 GBP2023-04-30
52 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
3,299 GBP2023-04-30
999 GBP2022-04-30
Other Creditors
Current
14,469 GBP2023-04-30
14,469 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2023-04-30
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2022-05-01 ~ 2023-04-30
3 GBP2021-05-01 ~ 2022-04-30

Related profiles found in government register
  • REVOLUTION PTS HOLDINGS LIMITED
    Info
    Registered number 09645540
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2015-06-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • REVOLUTION PTS HOLDINGS LIMITED
    S
    Registered number 09645540
    35, Ballards Lane, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • REVOLUTION PTS HOLDINGS LIMITED
    S
    Registered number 09645540
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -49,552 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.