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
    Mr Yves Ramsay Smith
    Born in March 2003
    Individual (3 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Eann
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Smith, Yves Ramsay
    Company Director born in March 2003
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ 2024-08-27
    OF - Director → CIF 0
  • 2
    Pickles, Christopher Hanley
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    2018-05-18 ~ 2019-09-11
    OF - Director → CIF 0
    Mr Christopher Hanley Pickles
    Born in October 1963
    Individual (10 offsprings)
    Person with significant control
    2018-05-18 ~ 2019-09-27
    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
  • 3
    Smith, Eann Rowan
    Company Director born in March 1969
    Individual (19 offsprings)
    Officer
    2019-09-11 ~ 2021-03-25
    OF - Director → CIF 0
    Mr Eann Rowan Smith
    Born in March 1969
    Individual (19 offsprings)
    Person with significant control
    2019-09-11 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REMPLAN LIMITED

Previous names
OYSTER CAPITAL LIMITED - 2024-01-04
REVOLVING PORTAL LIMITED - 2018-07-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
113,123 GBP2023-05-31
113,123 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-149,784 GBP2023-05-31
-149,784 GBP2022-05-31
Equity
-1,661 GBP2023-05-31
-1,661 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • REMPLAN LIMITED
    Info
    OYSTER CAPITAL LIMITED - 2024-01-04
    REVOLVING PORTAL LIMITED - 2018-07-19
    Registered number 11371065
    20 London Road, First Floor Office, Northwich CW9 5HD
    Private Limited Company incorporated on 2018-05-18 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.