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
    Payton, Trevor
    Individual (24 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Megyesi-schwartz, Nicholas Francis
    Director born in December 1967
    Individual (39 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    34,882,697 GBP2024-03-31
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Cole, Paul Charles
    Individual (8 offsprings)
    Officer
    2015-10-29 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 2
    Hatcher, Mark Graham
    Principal Investment Firm born in September 1975
    Individual (34 offsprings)
    Officer
    2017-10-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    White, Paul Robert
    Director born in January 1957
    Individual (43 offsprings)
    Officer
    2015-10-29 ~ 2017-10-06
    OF - Director → CIF 0
    Mr Paul Robert White
    Born in January 1957
    Individual (43 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
  • 4
    Twemlow, William Kenneth
    Senior Associate Investment Firm born in April 1990
    Individual (17 offsprings)
    Officer
    2017-10-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    Mr Nicholas Francis Megyesi-schwartz
    Born in December 1967
    Individual (39 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
  • 6
    Lamont, Alexander Wilson
    Partner Investment Firm born in March 1978
    Individual (17 offsprings)
    Officer
    2017-10-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 7
    Charles Fairmann, Dominic
    Chartered Surveyor/Director born in June 1963
    Individual (2 offsprings)
    Officer
    2017-10-06 ~ 2022-02-01
    OF - Director → CIF 0
parent relation
Company in focus

REVELAN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Debtors
Current
13,500,621 GBP2024-03-31
13,516,853 GBP2023-03-31
Cash at bank and in hand
3,354 GBP2024-03-31
3,210 GBP2023-03-31
Current Assets
13,503,975 GBP2024-03-31
13,520,063 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-40,515 GBP2024-03-31
-2,447 GBP2023-03-31
Net Current Assets/Liabilities
13,463,460 GBP2024-03-31
13,517,616 GBP2023-03-31
Total Assets Less Current Liabilities
13,463,464 GBP2024-03-31
13,517,620 GBP2023-03-31
Net Assets/Liabilities
13,463,464 GBP2024-03-31
13,517,620 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Share premium
13,514,166 GBP2024-03-31
13,514,166 GBP2023-03-31
Retained earnings (accumulated losses)
-50,803 GBP2024-03-31
3,353 GBP2023-03-31
Equity
13,463,464 GBP2024-03-31
13,517,620 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
13,495,942 GBP2024-03-31
13,516,853 GBP2023-03-31
Other Debtors
Current
4,679 GBP2024-03-31
Trade Creditors/Trade Payables
Current
38,071 GBP2024-03-31
Corporation Tax Payable
Current
3 GBP2023-03-31
Other Creditors
Current
2,444 GBP2024-03-31
2,444 GBP2023-03-31
Creditors
Current
40,515 GBP2024-03-31
2,447 GBP2023-03-31
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 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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
Active 1
  • Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    14,933,836 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.