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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 9
  • 1
    Hatcher, Mark Graham, Mr.
    Born in September 1975
    Individual (58 offsprings)
    Officer
    2017-10-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Twemlow, William Kenneth
    Senior Associate Investment Firm born in April 1990
    Individual (37 offsprings)
    Officer
    2017-10-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Megyesi-schwartz, Nicholas Francis
    Born in December 1967
    Individual (67 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Francis Megyesi-schwartz
    Born in December 1967
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lamont, Alexander Wilson
    Partner Investment Firm born in March 1978
    Individual (71 offsprings)
    Officer
    2017-10-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    Payton, Trevor
    Individual (26 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    White, Paul Robert
    Director born in January 1957
    Individual (79 offsprings)
    Officer
    2015-10-29 ~ 2017-10-06
    OF - Director → CIF 0
    Mr Paul Robert White
    Born in January 1957
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Cole, Paul Charles
    Individual (45 offsprings)
    Officer
    2015-10-29 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 8
    Charles Fairmann, Dominic
    Chartered Surveyor/Director born in June 1963
    Individual (6 offsprings)
    Officer
    2017-10-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    BLUEBASE INVESTMENTS LIMITED
    13313375
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-23 ~ 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
parent relation
Company in focus

REVELAN HOLDINGS LTD

Period: 2015-10-29 ~ now
Company number: 09848874
Registered name
REVELAN HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Debtors
Current
13,933,793 GBP2025-03-31
13,500,621 GBP2024-03-31
Cash at bank and in hand
10 GBP2025-03-31
3,354 GBP2024-03-31
Current Assets
13,933,803 GBP2025-03-31
13,503,975 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-570,469 GBP2025-03-31
-40,515 GBP2024-03-31
Net Current Assets/Liabilities
13,363,334 GBP2025-03-31
13,463,460 GBP2024-03-31
Total Assets Less Current Liabilities
13,363,338 GBP2025-03-31
13,463,464 GBP2024-03-31
Net Assets/Liabilities
13,363,338 GBP2025-03-31
13,463,464 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Share premium
13,514,166 GBP2025-03-31
13,514,166 GBP2024-03-31
Retained earnings (accumulated losses)
-150,929 GBP2025-03-31
-50,803 GBP2024-03-31
Equity
13,363,338 GBP2025-03-31
13,463,464 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
13,931,256 GBP2025-03-31
13,495,942 GBP2024-03-31
Other Debtors
Current
2,537 GBP2025-03-31
4,679 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24,961 GBP2025-03-31
38,071 GBP2024-03-31
Amounts owed to group undertakings
Current
543,064 GBP2025-03-31
Other Creditors
Current
2,444 GBP2025-03-31
2,444 GBP2024-03-31
Creditors
Current
570,469 GBP2025-03-31
40,515 GBP2024-03-31

Related profiles found in government register
  • REVELAN HOLDINGS LTD
    Info
    Registered number 09848874
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands B62 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-29 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • REVELAN HOLDINGS LIMITED
    S
    Registered number 09848874
    Crown House, 82 -85 Malt Mill Lane, Halesowen, West Midlands, England, B62 8JJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REVELAN GROUP LTD
    09848877
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.