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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 3
  • 1
    Martin, Andrew Maclaren
    Born in October 1948
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Edmonds, Richard John, Mr.
    Retired born in November 1938
    Individual (2 offsprings)
    Officer
    2020-06-04 ~ 2025-10-10
    OF - Director → CIF 0
    Mr. Richard John Edmonds
    Born in November 1938
    Individual (2 offsprings)
    Person with significant control
    2020-06-04 ~ 2024-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Edmonds, Cedric William Henry, Mr.
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
    Mr Cedric William Henry Edmonds
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REPLEXUS LIMITED

Period: 2020-06-04 ~ now
Company number: 12645984
Registered name
REPLEXUS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
102 GBP2024-06-30
102 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,086 GBP2024-06-30
-1,086 GBP2023-06-30
Net Current Assets/Liabilities
-1,086 GBP2024-06-30
-1,086 GBP2023-06-30
Total Assets Less Current Liabilities
-984 GBP2024-06-30
-984 GBP2023-06-30
Net Assets/Liabilities
-984 GBP2024-06-30
-984 GBP2023-06-30
Equity
-984 GBP2024-06-30
-984 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • REPLEXUS LIMITED
    Info
    Registered number 12645984
    55 Hambalt Road, London SW4 9EQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-04 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • REPLEXUS LIMITED
    S
    Registered number 12645984
    Flat 803 Hood House, Dolphin Square, London, England, SW1V 3NL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLOXSYS LIMITED
    13081967
    55 Hambalt Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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