logo
explain how to read the page

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 2
  • 1
    Johnson, Rebecca
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Michael
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
    Mr Michael Johnson
    Born in July 1964
    Individual (10 offsprings)
    Person with significant control
    2020-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REMI HOLDINGS LIMITED

Period: 2020-03-17 ~ now
Company number: 12521875
Registered name
REMI HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
4,699,175 GBP2025-03-31
4,699,175 GBP2024-03-31
Debtors
659,013 GBP2025-03-31
524,013 GBP2024-03-31
Cash at bank and in hand
6,833 GBP2025-03-31
32,156 GBP2024-03-31
Current Assets
665,846 GBP2025-03-31
556,169 GBP2024-03-31
Creditors
Current
76,875 GBP2025-03-31
36,375 GBP2024-03-31
Net Current Assets/Liabilities
588,971 GBP2025-03-31
519,794 GBP2024-03-31
Total Assets Less Current Liabilities
5,288,146 GBP2025-03-31
5,218,969 GBP2024-03-31
Equity
Called up share capital
4,699,275 GBP2025-03-31
4,699,275 GBP2024-03-31
Retained earnings (accumulated losses)
588,871 GBP2025-03-31
519,694 GBP2024-03-31
Equity
5,288,146 GBP2025-03-31
5,218,969 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
4,699,175 GBP2024-03-31
Investments in Group Undertakings
4,699,175 GBP2025-03-31
4,699,175 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
659,013 GBP2025-03-31
524,013 GBP2024-03-31
Amounts owed to group undertakings
Current
76,825 GBP2025-03-31
4,325 GBP2024-03-31
Other Creditors
Current
50 GBP2025-03-31
32,050 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,699,275 shares2025-03-31

Related profiles found in government register
  • REMI HOLDINGS LIMITED
    Info
    Registered number 12521875
    195 Cathedral Road, Pontcanna, Cardiff CF11 9PN
    PRIVATE LIMITED COMPANY incorporated on 2020-03-17 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • REMI HOLDINGS LIMITED
    S
    Registered number 12521875
    195, Cathedral Road, Pontcanna, Cardiff, Wales, CF11 9PN
    Private Limited Company in England And Wales
    CIF 1 CIF 2
  • REMI HOLDINGS LTD
    S
    Registered number 12521875
    195, Cathedral Road, Cardiff, Wales, CF11 9PN
    Limited Company in Companies House , Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMZAC ESTATES LIMITED
    11139879
    195 Cathedral Road Pontcanna, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MIDI FINANCE LTD
    - now 10087068
    MICHAEL JOHNSON FINANCE LIMITED
    - 2021-06-04 10087068
    195 Cathedral Road Pontcanna, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SAHARA BLISTERS LIMITED
    05729041
    195 Cathedral Road, Cardiff
    Active Corporate (7 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.