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
    Chatzis, Dimitrios
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Chinos, Sotirios
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Patsis, Georgios
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
    Mr Georgios Patsis
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2016-10-13 ~ 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 1
  • Patsi, Alexandra
    Director born in May 1977
    Individual
    Officer
    2017-12-01 ~ 2022-07-01
    OF - Director → CIF 0
parent relation
Company in focus

OBRELA HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
20,278 GBP2020-12-31
20,278 GBP2019-12-31
Debtors
975 GBP2020-12-31
195,614 GBP2019-12-31
Cash at bank and in hand
225,202 GBP2020-12-31
173,654 GBP2019-12-31
Current Assets
226,177 GBP2020-12-31
369,268 GBP2019-12-31
Creditors
Current
2,794 GBP2020-12-31
120,847 GBP2019-12-31
Net Current Assets/Liabilities
223,383 GBP2020-12-31
248,421 GBP2019-12-31
Total Assets Less Current Liabilities
243,661 GBP2020-12-31
268,699 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
242,661 GBP2020-12-31
267,699 GBP2019-12-31
Equity
243,661 GBP2020-12-31
268,699 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
20,278 GBP2019-12-31
Investments in Group Undertakings
20,278 GBP2020-12-31
20,278 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
194,639 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
975 GBP2020-12-31
975 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
975 GBP2020-12-31
195,614 GBP2019-12-31
Other Creditors
Current
2,794 GBP2020-12-31
120,847 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000,000 shares2020-12-31

Related profiles found in government register
  • OBRELA HOLDCO LIMITED
    Info
    Registered number 10426554
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    Private Limited Company incorporated on 2016-10-13 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • OBRELA HOLDCO LIMITED
    S
    Registered number 10426554
    3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England, N3 2SZ
    Limited Company in Obrela Holdco Limited, England And Wales
    CIF 1 CIF 2
  • OBRELA HOLDCO LIMITED
    S
    Registered number 10426554
    3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England, N3 2SZ
    Limited Company in Obrela Holdco Limited, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ENCODE UK LIMITED - 2024-11-04
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,857,897 GBP2023-12-31
    Person with significant control
    2021-12-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2019-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    825,521 GBP2023-12-31
    Person with significant control
    2017-02-08 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.