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 1
  • Prior, Benjamin Richard
    Director born in October 1975
    Individual (53 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
    Mr Benjamin Richard Prior
    Born in October 1975
    Individual (53 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Capewell, Michael David Ian
    Business Consultant born in March 1987
    Individual (13 offsprings)
    Officer
    2016-04-25 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    Mr Benjamin Richard Prior
    Born in October 1975
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    115p, Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ 2019-09-19
    PE - Director → CIF 0
  • 4
    EARTHWORM LIMITED - now
    EW CAP LIMITED
    - 2020-05-14
    115p, Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-01-28 ~ 2019-09-16
    PE - Director → CIF 0
    Person with significant control
    2019-03-01 ~ 2019-05-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    EW CAP NOMINEES LIMITED - 2019-03-14
    115p, Olympic Avenue, Milton, Abingdon, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-19 ~ 2019-12-13
    PE - Director → CIF 0
parent relation
Company in focus

RELIANCE ENERGY (LN) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
50 GBP2024-01-27
50 GBP2023-01-27
Current Assets
1,099,455 GBP2024-01-27
1,044,603 GBP2023-01-27
Creditors
Amounts falling due within one year
-16,287,380 GBP2024-01-27
-16,146,310 GBP2023-01-27
Net Current Assets/Liabilities
-15,183,558 GBP2024-01-27
-15,097,920 GBP2023-01-27
Total Assets Less Current Liabilities
-15,183,508 GBP2024-01-27
-15,097,870 GBP2023-01-27
Net Assets/Liabilities
-15,183,508 GBP2024-01-27
-15,098,776 GBP2023-01-27
Equity
-15,183,508 GBP2024-01-27
-15,098,776 GBP2023-01-27
Average Number of Employees
02023-01-28 ~ 2024-01-27
02022-01-28 ~ 2023-01-27
Related profiles found in government register
  • RELIANCE ENERGY (LN) LIMITED
    Info
    Registered number 09961194
    Markham House, 20 Broad Street, Wokingham, Berkshire RG40 1AH
    Private Limited Company incorporated on 2016-01-20 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • RELIANCE ENERGY (LN) LIMITED
    S
    Registered number 09961194
    115p, Olympic Avenue, Milton, Abingdon, England, OX14 4SA
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Total liabilities (Company account)
    555,819 GBP2023-05-30
    Person with significant control
    2020-01-30 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    RELIANCE ENERGY (LN) SPV 4 LIMITED - 2017-10-17
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,671 GBP2019-09-30
    Officer
    2019-01-28 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    RELIANCE ENERGY (LN) SPV 6 LIMITED - 2017-10-17
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,807 GBP2019-09-30
    Officer
    2019-01-28 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    RELIANCE ENERGY (LN) SPV 5 LIMITED - 2017-10-17
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,576 GBP2019-09-30
    Officer
    2019-01-28 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    RELIANCE ENERGY (LN) SPV 8 LIMITED - 2017-10-18
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,378 GBP2019-10-31
    Officer
    2019-01-24 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    MERAK SPV7 LIMITED - 2017-10-19
    RELIANCE ENERGY (LN) SPV 7 LIMITED - 2017-10-18
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,827 GBP2019-10-31
    Officer
    2019-01-28 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    RELIANCE ENERGY (LN) SPV 2 LIMITED - 2017-10-17
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,204 GBP2019-09-30
    Officer
    2019-01-28 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-01-28 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-01-28 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (4 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -33,881 GBP2023-10-29
    Person with significant control
    2019-10-09 ~ now
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    RELIANCE ENERGY (LN) SPV 3 LIMITED - 2017-10-17
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70,707 GBP2019-09-30
    Officer
    2019-01-28 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    Merchant House, 5 East St. Helen Street, Abingdon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    SIRIUS SPV LIMITED - 2023-10-31
    RELIANCE ENERGY (LN) SPV 1 LIMITED - 2017-10-17
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    737,564 GBP2022-12-31
    Officer
    2019-01-28 ~ 2020-10-15
    CIF 9 - Director → ME
    Person with significant control
    2017-09-08 ~ 2020-10-15
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-09-17 ~ 2019-03-01
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.