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 4
  • 1
    Langly-smith, Peter Frederick Collingwood
    Chartered Surveyor born in August 1983
    Individual (18 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Piper-beillevaire, Jonathan Marie Stephane Jose
    Cfo born in May 1983
    Individual (21 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
    Piper-beillevaire, Jonathan Marie Stephane Jose
    Individual (21 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Deering, Stewart Alastair
    Chartered Surveyor born in December 1978
    Individual (45 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    CJT REEF LIMITED - 2024-06-10
    51 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -119 GBP2021-03-31
    Person with significant control
    2020-02-05 ~ 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 5
  • 1
    Browne, Julie
    Individual
    Officer
    2023-11-24 ~ 2024-11-05
    OF - Secretary → CIF 0
  • 2
    Slater, Piers Alexander
    Chartered Surveyor born in July 1971
    Individual (70 offsprings)
    Officer
    2019-12-31 ~ 2023-10-24
    OF - Director → CIF 0
    Mr Piers Alexander Slater
    Born in July 1971
    Individual (70 offsprings)
    Person with significant control
    2019-12-31 ~ 2020-02-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Slater, Edward Quentin
    Chartered Accountant born in February 1976
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ 2023-10-24
    OF - Director → CIF 0
    Slater, Edward
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ 2023-10-24
    OF - Secretary → CIF 0
  • 4
    Deering, Stewart Alastair
    Individual (45 offsprings)
    Officer
    2023-10-24 ~ 2023-11-24
    OF - Secretary → CIF 0
    Mr Stewart Alastair Deering
    Born in December 1978
    Individual (45 offsprings)
    Person with significant control
    2019-12-31 ~ 2020-02-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    51 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-02-05 ~ 2023-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

REEF GROUP LIMITED

Previous names
REEFROCK CAPITAL LIMITED - 2024-06-10
R BLUE CAPITAL LIMITED - 2024-01-18
Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
11 GBP2023-03-31
10 GBP2022-03-31
Debtors
12,937,895 GBP2023-03-31
10,447,143 GBP2022-03-31
Cash at bank and in hand
3,089,846 GBP2023-03-31
1,234,773 GBP2022-03-31
Current Assets
16,027,741 GBP2023-03-31
11,681,916 GBP2022-03-31
Creditors
Current
9,069,951 GBP2023-03-31
6,615,350 GBP2022-03-31
Net Current Assets/Liabilities
6,957,790 GBP2023-03-31
5,066,566 GBP2022-03-31
Total Assets Less Current Liabilities
6,957,801 GBP2023-03-31
5,066,576 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
6,957,701 GBP2023-03-31
5,066,476 GBP2022-03-31
-80,134 GBP2021-03-31
Equity
6,957,801 GBP2023-03-31
5,066,576 GBP2022-03-31
-80,034 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,891,225 GBP2022-04-01 ~ 2023-03-31
5,146,610 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
11,891,225 GBP2022-04-01 ~ 2023-03-31
5,146,610 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-10,000,000 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
11 GBP2023-03-31
10 GBP2022-03-31
Additions to investments
1 GBP2023-03-31
Investments in Group Undertakings
11 GBP2023-03-31
10 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
6,493,917 GBP2023-03-31
8,450,246 GBP2022-03-31
Other Debtors
Current
3,004,286 GBP2023-03-31
1,996,897 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
554,853 GBP2023-03-31
Prepayments/Accrued Income
Current
2,884,839 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
12,937,895 GBP2023-03-31
10,447,143 GBP2022-03-31
Trade Creditors/Trade Payables
Current
930 GBP2023-03-31
1,620 GBP2022-03-31
Amounts owed to group undertakings
Current
3,100,916 GBP2023-03-31
1,422,609 GBP2022-03-31
Corporation Tax Payable
Current
91,156 GBP2023-03-31
35,278 GBP2022-03-31
Other Creditors
Current
643,944 GBP2022-03-31
Accrued Liabilities
Current
5,875,949 GBP2023-03-31
2,320,719 GBP2022-03-31
Related profiles found in government register
  • REEF GROUP LIMITED
    Info
    REEFROCK CAPITAL LIMITED - 2024-06-10
    R BLUE CAPITAL LIMITED - 2024-01-18
    Registered number 12381750
    51 Welbeck Street, London W1G 9HL
    Private Limited Company incorporated on 2019-12-31 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • REEF GROUP LIMITED
    S
    Registered number 12381750
    51, Welbeck Street, London, England, W1G 9HL
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England & Wales Companies Registrar, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,360 GBP2024-03-31
    Person with significant control
    2023-10-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    REEF ESTATES REGEN 3 LIMITED - 2020-05-13
    REEF CAVENDISH LIMITED - 2019-12-16
    REEF ESTATES (ST ALBANS) LIMITED - 2018-09-20
    51 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -514,650 GBP2024-03-31
    Person with significant control
    2020-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    REEF ESTATES 19 LIMITED - 2024-12-17
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,549 GBP2024-03-31
    Person with significant control
    2023-10-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    51 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,695,681 GBP2024-03-31
    Person with significant control
    2021-01-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    REEF ESTATES REGEN 4 LIMITED - 2020-01-16
    51 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,705,748 GBP2024-03-31
    Person with significant control
    2020-01-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -335,764 GBP2024-03-31
    Person with significant control
    2021-12-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    51 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-10 ~ 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
  • 9
    R BLUE REGEN EA LIMITED - 2020-09-17
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,747 GBP2024-03-31
    Person with significant control
    2020-07-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    51 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,003 GBP2024-03-31
    Person with significant control
    2020-05-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -582,269 GBP2024-03-31
    Person with significant control
    2022-08-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    REEF BLUE HOLDINGS LIMITED - 2024-01-18
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -241,975 GBP2024-03-31
    Person with significant control
    2024-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    R BLUE REGEN TR LIMITED - 2024-07-30
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    196,207 GBP2024-03-31
    Person with significant control
    2021-05-13 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,557,881 GBP2024-03-31
    Person with significant control
    2020-08-10 ~ 2023-10-24
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    R BLUE REGEN BA LIMITED - 2024-06-16
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -139,386 GBP2024-03-31
    Person with significant control
    2020-06-20 ~ 2023-10-24
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    R BLUE REGEN LS LIMITED - 2024-06-16
    13-14 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,377,250 GBP2024-03-31
    Person with significant control
    2021-07-02 ~ 2023-10-24
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.