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 1
Ceased 2
  • 1
    Hodgson, Richard James
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ 2021-03-24
    OF - director → CIF 0
  • 2
    51 Avenue De La Gare, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2018-05-24 ~ 2019-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RE5Q HOLDINGS LIMITED

Previous name
HESTIATA HOLDINGS LIMITED - 2018-10-12
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Debtors
275,576 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
100 GBP2022-12-31
Current Assets
275,577 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,668,183 GBP2023-12-31
-2,360,561 GBP2022-12-31
Net Current Assets/Liabilities
-2,392,606 GBP2023-12-31
-2,360,461 GBP2022-12-31
Equity
Called up share capital
3,406,258 GBP2023-12-31
3,406,258 GBP2022-12-31
Retained earnings (accumulated losses)
-5,798,864 GBP2023-12-31
-5,766,719 GBP2022-12-31
Equity
-2,392,606 GBP2023-12-31
-2,360,461 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
275,576 GBP2023-12-31
Current
0 GBP2022-12-31
Amounts owed to group undertakings
Current
2,613,989 GBP2023-12-31
2,312,865 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,896 GBP2023-12-31
45,896 GBP2022-12-31
Other Creditors
Current
8,298 GBP2023-12-31
1,800 GBP2022-12-31
Creditors
Current
2,668,183 GBP2023-12-31
2,360,561 GBP2022-12-31

Related profiles found in government register
  • RE5Q HOLDINGS LIMITED
    Info
    HESTIATA HOLDINGS LIMITED - 2018-10-12
    Registered number 11380067
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2018-05-24 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • RE5Q HOLDINGS LIMITED
    S
    Registered number 11380067
    Re5q, 124 Wigmore Street, London, England, W1U 3RY
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HESTIATA LABORATORY LIMITED - 2018-10-12
    22 York Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -184,473 GBP2021-12-31
    Person with significant control
    2018-06-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    HESTIATA SERVICES LIMITED - 2018-10-23
    22 York Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,562,259 GBP2021-12-31
    Person with significant control
    2018-06-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.