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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Lewis, Adam
Company Director born in May 1978Individual (23 offsprings)Officer2018-10-25 ~ 2024-04-11OF - Director → CIF 0 - 2
Scott, Andrew
Born in January 1979Individual (28 offsprings)Officer2024-04-11 ~ nowOF - Director → CIF 0Mr Andrew Scott
Born in January 1979Individual (28 offsprings)Person with significant control2023-11-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02018-10-26 ~ 2020-07-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3Beachside Business Centre, La Rue Du Hocq, St. Clement, Jersey, United KingdomCorporate (1 offspring)Person with significant control2020-07-10 ~ 2023-11-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 42, Sir Augutus Bartolo Street, Ta Xbiex, MaltaCorporate (2 offsprings)Person with significant control2018-10-25 ~ 2018-10-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
REL UK HOLDINGS LIMITED
Period: 2018-10-25 ~ now
Company number: 11642181
Registered name
REL UK HOLDINGS LIMITED - now
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
- Registered number 11642181
REL UK HOLDINGS LIMITED
InfoGloucester House, 23a London Road, Peterborough PE2 8ANPRIVATE LIMITED COMPANY incorporated on 2018-10-25 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0 REL UK HOLDINGS LTD
SRegistered number 11642181Gloucester House, 23a London Road, Peterborough, United Kingdom, PE2 8ANCIF 1REL UK HOLDINGS LIMITED
SRegistered number 11642 1813rd Floor East, 47-50 Margaret Street, London, England, United Kingdom, W1W 8SBLimited Company in England And Wales, EnglandCIF 2REL UK HOLDINGS LIMITED
SRegistered number 11642 18147-50 Margaret Street, London, United Kingdom, W1W 8SBPrivate Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
27
- 1
ADVANCE MINIBUSES LIMITED
0748426727 Rawreth Industrial Estate, Rawreth Lane, Rayleigh, United KingdomActive Corporate (4 parents)Person with significant control2024-04-23 ~ nowCIF 16 - Has significant influence or control as a member of a firm → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors as a member of a firm → OE - 2
AGENTIS SOLUTIONS LIMITED
07372617Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (6 parents)Person with significant control2018-10-25 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 3
B.B. TRANSPORT LIMITED
0333356318a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (8 parents)Person with significant control2020-02-28 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 4
BISON TRANSPORT LTD
093061561 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)Person with significant control2018-10-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5BOARHUNT GARAGE AND RECOVERY SERVICES LTD - now
REL BOARHUNT LTD
- 2022-11-18 12546990Boarhunt Garage Unit A & A1, Fort Wallington Industrial Estat, Military Road Fareham, Hampshire, United KingdomActive Corporate (7 parents)Person with significant control2020-04-06 ~ 2022-08-22CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 6
BOARHUNT VEHICLE SERVICES LIMITED
08658951Unit A & A1 Fort Wallington Industrial Estate, Military Road, Fareham, HampshireActive Corporate (7 parents, 2 offsprings)Person with significant control2019-11-28 ~ 2022-09-09CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 7
REL STORAGE + LOGISTICS LTD
- 2021-12-30 06524753BARNACK STORAGE AND LOGISTICS LIMITED
- 2020-01-14 06524753Quadrant House, 4 Thomas More Street, LondonLiquidation Corporate (9 parents)Person with significant control2019-07-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 8
CHERRYRED RECRUITMENT LIMITED
- 2022-03-15 06210768C/o Official Receiver, Franciscan House 51 Princes Street, Ipswich, SuffolkDissolved Corporate (8 parents)Person with significant control2020-11-30 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 9HATSWELL INTERNATIONAL LIMITED - 2002-11-01DAVID HATSWELL TRANSPORT SERVICES LIMITED - 1991-03-18Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (12 parents)Person with significant control2020-09-11 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 10
GLOBAL DRIVERS LTD
099583283rd Floor East, 47-50 Margaret Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-10-25 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 11
GRAPEVINE CORPORATE LIMITED
03034679C/o Official Receiver Franciscan House, 51 Princes Street, Ipswich, SuffolkLiquidation Corporate (10 parents)Person with significant control2019-06-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 12
REL IMPRAGAS LTD
- 2020-02-27 06809537WEST ONE LEISURE LTD
- 2020-01-06 06809537WEST ONE RECRUITMENT LTD - 2015-10-05CLASSIC RECRUITMENT INTERNATIONAL LIMITED - 2011-12-153rd Floor East, 47-50 Margaret Street, London Margaret Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2018-10-25 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 13
MSL (MILTON KEYNES) LTD
0865468193 Tabernacle Street, LondonDissolved Corporate (3 parents)Person with significant control2019-09-19 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 14
REL REDWING LIMITED
- 2025-11-03 13504390Gloucester House, 23a London Road, Peterborough, United KingdomActive Corporate (7 parents)Person with significant control2021-12-21 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 15
REL DAVIAN LTD
- 2025-11-07 12851412Gloucester House, 23a London Road, Peterborough, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2020-09-01 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 16
REL HAULAGE LTD
- 2024-04-17 12568136REL SOLENT LTD
- 2020-09-10 12568136THE GOOD BOILER CO LTD
- 2020-07-28 12568136Gloucester House, 23a London Road, Peterborough, United KingdomLiquidation Corporate (6 parents)Person with significant control2023-04-17 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE2020-04-22 ~ 2021-07-07CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 17
RAINHAM COACH CO LTD
08393552Rel House Southgate Way, Orton Southgate, Peterborough, EnglandDissolved Corporate (6 parents)Person with significant control2023-10-24 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 18
REL PEOPLE LTD
- 2024-09-03 08590568WEST ONE TEMPORARIES LTD
- 2019-06-27 08590568WEST ONE HOTEL & CATERING TEMPORARIES LTD - 2014-10-23C/o Fts Recovery Limited, Ground Floor Baird House Seebeck Place Knowlhill, Milton KeynesLiquidation Corporate (4 parents)Person with significant control2018-10-25 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 19
REG'S COACHES LIMITED
00732854113-115 Codicote Road, Welwyn, Hertfordshire, EnglandActive Corporate (8 parents)Person with significant control2023-05-05 ~ 2024-04-14CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE - 2017-18 Great Pulteney Street, London, EnglandActive Corporate (2 parents)Person with significant control2020-09-10 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 21
REL AIRSYM LTD
16301482Gloucester House, 23a London Road, Peterborough, United KingdomDissolved Corporate (2 parents)Person with significant control2025-03-07 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 22
REL CAPITAL PARTNERS LLP
OC4460098th Floor, 4 Golden Square, Soho, London, United KingdomActive Corporate (4 parents)Officer2025-05-16 ~ nowCIF 1 - LLP Designated Member → ME - 23
REL FELIXSTOWE LTD
16106709Gloucester House, 23a London Road, Peterborough, EnglandDissolved Corporate (3 parents)Person with significant control2024-11-28 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 24
REL TENDRING LTD
15843724Gloucester House, 23a London Road, Peterborough, United KingdomActive Corporate (5 parents)Person with significant control2024-07-17 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE - 25
REL TRADING LTD
- 2025-07-23 03093112REL SOUTH MIMMS LIMITED
- 2024-11-11 03093112SOUTH MIMMS TRAVEL LIMITED
- 2023-05-12 03093112Gloucester House, 23a London Road, Peterborough, United KingdomActive Corporate (13 parents)Person with significant control2023-05-05 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE - 26
IMPRA GROUP LTD
- 2020-07-02 10957900ROADWAYS EXPRESS LTD
- 2020-01-07 10957900Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)Person with significant control2018-11-19 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 27C/o Fts Recovery Limited, Ground Floor,baird House, Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (3 parents)Person with significant control2024-10-04 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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