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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 5
  • 1
    Carroll, Robert
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Garry
    Company Director born in November 1972
    Individual (9 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
    Mr Garry Martin
    Born in November 1972
    Individual (9 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allen, Nigel Charles
    Company Director born in November 1955
    Individual (32 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
    Mr Nigel Charles Allen
    Born in November 1955
    Individual (32 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hills, Richard
    Company Director born in September 1962
    Individual (30 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
    Mr Richard Hills
    Born in September 1962
    Individual (30 offsprings)
    Person with significant control
    2017-03-14 ~ 2017-04-06
    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
  • 5
    REPLAY GROUP LIMITED
    12337424
    Lancaster House, Roseland Business Park, Long Bennington, Newark, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-12-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REPLAY HOLDINGS LTD

Period: 2017-03-14 ~ 2022-03-08
Company number: 10669341
Registered name
REPLAY HOLDINGS LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
868,376 GBP2020-12-31
868,376 GBP2019-12-31
Net Current Assets/Liabilities
-823,780 GBP2020-12-31
-823,780 GBP2019-12-31
Total Assets Less Current Liabilities
44,596 GBP2020-12-31
44,596 GBP2019-12-31
Equity
Called up share capital
44,596 GBP2020-12-31
44,596 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Amounts owed to group undertakings
Current
823,780 GBP2020-12-31
712,530 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
111,250 GBP2019-12-31
Creditors
Current
823,780 GBP2020-12-31
823,780 GBP2019-12-31
Equity
Called up share capital
44,596 GBP2020-12-31
44,596 GBP2019-12-31

Related profiles found in government register
  • REPLAY HOLDINGS LTD
    Info
    Registered number 10669341
    C/o Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark NG23 5FF
    PRIVATE LIMITED COMPANY incorporated on 2017-03-14 and dissolved on 2022-03-08 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • REPLAY HOLDINGS LIMITED
    S
    Registered number missing
    C/o Replay Maintenance Limited, Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, United Kingdom, NG23 5FF
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAWRENCO RM LIMITED
    06300285
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.