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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
Active 1
  • Scott, Andrew
    Born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Scott
    Born in January 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-11-15 ~ 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 4
  • 1
    Mr Andrew Scott
    Born in January 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-10-26 ~ 2020-07-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lewis, Adam
    Company Director born in May 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2024-04-11
    OF - Director → CIF 0
  • 3
    icon of address2, Sir Augutus Bartolo Street, Ta Xbiex, Malta
    Corporate
    Person with significant control
    2018-10-25 ~ 2018-10-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of addressBeachside Business Centre, La Rue Du Hocq, St. Clement, Jersey, United Kingdom
    Corporate
    Person with significant control
    2020-07-10 ~ 2023-11-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REL UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,229,600 GBP2024-10-31
4,950,080 GBP2023-10-31
Fixed Assets
7,229,600 GBP2024-10-31
4,950,080 GBP2023-10-31
Debtors
199,890 GBP2024-10-31
85,000 GBP2023-10-31
Cash at bank and in hand
424,474 GBP2024-10-31
100 GBP2023-10-31
Current Assets
624,364 GBP2024-10-31
85,100 GBP2023-10-31
Creditors
-2,106,931 GBP2024-10-31
-2,316,831 GBP2023-10-31
Net Current Assets/Liabilities
-1,482,567 GBP2024-10-31
-2,231,731 GBP2023-10-31
Total Assets Less Current Liabilities
5,747,033 GBP2024-10-31
2,718,349 GBP2023-10-31
Net Assets/Liabilities
5,747,033 GBP2024-10-31
2,718,349 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Revaluation reserve
5,874,059 GBP2024-10-31
3,426,205 GBP2023-10-31
Retained earnings (accumulated losses)
-127,126 GBP2024-10-31
-707,956 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Amounts invested in assets
7,229,600 GBP2024-10-31
4,950,080 GBP2023-10-31
Related profiles found in government register
  • REL UK HOLDINGS LIMITED
    Info
    Registered number 11642181
    icon of addressGloucester House, 23a London Road, Peterborough PE2 8AN
    PRIVATE LIMITED COMPANY incorporated on 2018-10-25 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • REL UK HOLDINGS LTD
    S
    Registered number 11642181
    icon of addressGloucester House, 23a London Road, Peterborough, United Kingdom, PE2 8AN
    CIF 1
  • REL UK HOLDINGS LIMITED
    S
    Registered number 11642 181
    icon of address3rd Floor East, 47-50 Margaret Street, London, England, United Kingdom, W1W 8SB
    Limited Company in England And Wales, England
    CIF 2
  • REL UK HOLDINGS LIMITED
    S
    Registered number 11642 181
    icon of address47-50 Margaret Street, London, United Kingdom, W1W 8SB
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address27 Rawreth Industrial Estate, Rawreth Lane, Rayleigh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,351 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressArundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,399 GBP2018-01-31
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 3
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,545 GBP2018-11-30
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BARNACK STORAGE AND LOGISTICS LIMITED - 2020-01-14
    REL STORAGE + LOGISTICS LTD - 2021-12-30
    icon of addressQuadrant House, 4 Thomas More Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -947,909 GBP2021-04-30
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    CHERRYRED RECRUITMENT LIMITED - 2022-03-15
    icon of addressC/o Official Receiver, Franciscan House 51 Princes Street, Ipswich, Suffolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    95,838 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    DAVID HATSWELL TRANSPORT SERVICES LIMITED - 1991-03-18
    HATSWELL INTERNATIONAL LIMITED - 2002-11-01
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    908,749 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    icon of address3rd Floor East, 47-50 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,181 GBP2018-01-31
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressRel House Southgate Way, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,768 GBP2020-05-31
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    CLASSIC RECRUITMENT INTERNATIONAL LIMITED - 2011-12-15
    WEST ONE RECRUITMENT LTD - 2015-10-05
    REL IMPRAGAS LTD - 2020-02-27
    WEST ONE LEISURE LTD - 2020-01-06
    WEST ONE HOTEL & CATERING CONSULTANCY LTD - 2019-06-27
    icon of address3rd Floor East, 47-50 Margaret Street, London Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,139 GBP2018-05-31
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 11
    icon of address93 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,591 GBP2018-08-31
    Person with significant control
    icon of calendar 2019-09-19 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    REL CAPITAL LTD - 2025-07-23
    REL SOLENT LTD - 2020-09-10
    REL HAULAGE LTD - 2024-04-17
    REL 3 LTD - 2021-02-11
    THE GOOD BOILER CO LTD - 2020-07-28
    icon of addressGloucester House, 23a London Road, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -289,464 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    icon of addressRel House Southgate Way, Orton Southgate, Peterborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57,079 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-10-24 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 14
    WEST ONE RECRUITMENT LTD - 2021-08-10
    WEST ONE TEMPORARIES LTD - 2019-06-27
    WEST ONE HOTEL & CATERING TEMPORARIES LTD - 2014-10-23
    REL PEOPLE LTD - 2024-09-03
    icon of addressC/o Fts Recovery Limited, Ground Floor Baird House Seebeck Place Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,100 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    icon of address17-18 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressGloucester House, 23a London Road, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address8th Floor, 4 Golden Square, Soho, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    48,669 GBP2024-02-28
    Officer
    icon of calendar 2025-05-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 18
    REL DAVIAN LTD - 2025-11-07
    icon of addressGloucester House, 23a London Road, Peterborough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    494,439 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressGloucester House, 23a London Road, Peterborough, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 20
    REDWING TRAVEL SERVICES LIMITED - 2021-12-23
    icon of addressGloucester House, 23a London Road, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,890,949 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressGloucester House, 23a London Road, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-17 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 22
    REL SOUTH MIMMS LIMITED - 2024-11-11
    REL TRADING LTD - 2025-07-23
    SOUTH MIMMS TRAVEL LIMITED - 2023-05-12
    icon of addressGloucester House, 23a London Road, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,908,712 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    ROADWAYS EXPRESS LTD - 2020-01-07
    IMPRA GROUP LTD - 2020-07-02
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (2 parents)
    Equity (Company account)
    58,278 GBP2019-09-30
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressC/o Fts Recovery Limited, Ground Floor,baird House, Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -15,866 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    REL BOARHUNT LTD - 2022-11-18
    icon of addressBoarhunt Garage Unit A & A1, Fort Wallington Industrial Estat, Military Road Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    501,084 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-04-06 ~ 2022-08-22
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit A & A1 Fort Wallington Industrial Estate, Military Road, Fareham, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    155,505 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-11-28 ~ 2022-09-09
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    REL CAPITAL LTD - 2025-07-23
    REL SOLENT LTD - 2020-09-10
    REL HAULAGE LTD - 2024-04-17
    REL 3 LTD - 2021-02-11
    THE GOOD BOILER CO LTD - 2020-07-28
    icon of addressGloucester House, 23a London Road, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -289,464 GBP2025-05-31
    Person with significant control
    icon of calendar 2020-04-22 ~ 2021-07-07
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of address113-115 Codicote Road, Welwyn, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,079 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-05-05 ~ 2024-04-14
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.