logo
explain how to read the page

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 2
  • 1
    Remblance, John Joseph
    Born in July 1994
    Individual (12 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Remblance, John Alfred
    Born in October 1968
    Individual (19 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
    Mr John Alfred Remblance
    Born in October 1968
    Individual (19 offsprings)
    Person with significant control
    2017-06-02 ~ 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 1
  • Mr John Joseph Remblance
    Born in July 1994
    Individual (12 offsprings)
    Person with significant control
    2017-06-02 ~ 2018-03-01
    PE - Right to appoint or remove directors → CIF 0
    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

REMBLANCE HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
12,000,900 GBP2024-08-31
12,000,700 GBP2023-08-31
Debtors
Current
88,263 GBP2024-08-31
70,357 GBP2023-08-31
Net Current Assets/Liabilities
67,715 GBP2024-08-31
50,786 GBP2023-08-31
Net Assets/Liabilities
12,068,615 GBP2024-08-31
12,051,486 GBP2023-08-31
Investments in Subsidiaries
12,000,900 GBP2024-08-31
12,000,700 GBP2023-08-31
Cost valuation
12,000,900 GBP2024-08-31
12,000,700 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
88,263 GBP2024-08-31
Amounts falling due within one year, Current
70,357 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-08-31
200 shares2023-08-31
Related profiles found in government register
  • REMBLANCE HOLDING LIMITED
    Info
    Registered number 10800801
    10 Towerfield Road, Shoeburyness, Southend-on-sea SS3 9QE
    PRIVATE LIMITED COMPANY incorporated on 2017-06-02 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • REMBLANCE HOLDING LIMITED
    S
    Registered number 10800801
    10 Towerfield Road, Shoeburyness, Essex, England, SS3 9QE
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,573 GBP2024-08-31
    Person with significant control
    2024-04-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    10 Towerfield Road, Shoeburyness, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-04-11 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-04-14 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    RAFFLELYN LIMITED - 1986-07-23
    10 Towerfield Road, Shoeburyness, Southend-on-sea
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -75,934 GBP2024-08-31
    Person with significant control
    2022-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    10 Towerfield Road, Shoeburyness, Southend-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    763,843 GBP2024-08-31
    Person with significant control
    2018-03-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    491,011 GBP2024-08-31
    Person with significant control
    2018-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-04-13 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    10 Towerfield Road, Shoeburyness, Southend-on-sea
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,222,003 GBP2024-08-31
    Person with significant control
    2019-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    10 Towerfield Road, Shoeburyness, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    161,238 GBP2024-08-31
    Person with significant control
    2022-07-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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