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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 6
  • 1
    Shine, Antony Michael
    Director born in April 1964
    Individual (26 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Kreeger, David Simon
    Director born in January 1955
    Individual (11 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Smyth, Michael
    Surveyor born in January 1983
    Individual (43 offsprings)
    Officer
    2016-04-13 ~ 2017-09-25
    OF - Director → CIF 0
  • 4
    OLLERTON CARE DEVELOPMENT LIMITED
    09636548
    91, Tycehurst Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-18 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2017-09-25 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    RELIC GROUP LTD
    09919774
    28, Battlers Green Farm, Common Lane, Radlett, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-04-13 ~ 2017-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    DANUBIA TRADING LIMITED
    08004433
    28, Church Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-18 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2017-09-25 ~ dissolved
    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
parent relation
Company in focus

RELIC WARREN LIMITED

Period: 2016-04-13 ~ 2019-05-28
Company number: 10122469
Registered name
RELIC WARREN LIMITED - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
1,903,383 GBP2017-03-31
Debtors
100 GBP2017-03-31
Current Assets
1,903,483 GBP2017-03-31
Creditors
Current
2,088,470 GBP2017-03-31
Net Current Assets/Liabilities
-184,987 GBP2017-03-31
Total Assets Less Current Liabilities
-184,987 GBP2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
Retained earnings (accumulated losses)
-185,087 GBP2017-03-31
Equity
-184,987 GBP2017-03-31
Average Number of Employees
22016-04-13 ~ 2017-03-31
Other Debtors
Current
100 GBP2017-03-31
Other Creditors
Current
2,087,750 GBP2017-03-31
Accrued Liabilities
Current
720 GBP2017-03-31

  • RELIC WARREN LIMITED
    Info
    Registered number 10122469
    28 Church Road, Stanmore, Middlesex HA7 4XR
    PRIVATE LIMITED COMPANY incorporated on 2016-04-13 and dissolved on 2019-05-28 (3 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.