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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 5
  • 1
    Yellowley, Alexander James Holman
    Born in June 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Todd Lawrence Boehly
    Born in September 1973
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Marschall, Wilhelm
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Giovanucci, Glen
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Hoenig, Marcus Wilhelm
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Alexander James Holman Yellowley
    Born in June 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-10 ~ 2022-06-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marcus Wilhelm Hoenig
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-10 ~ 2022-06-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Karl-marschall, Bridie
    Company Director born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    icon of address1, Vincent Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    174,330 GBP2024-12-31
    Person with significant control
    2020-07-14 ~ 2023-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RE-ZRO LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52021-08-01 ~ 2022-12-31
Property, Plant & Equipment
9,740 GBP2023-12-31
7,785 GBP2022-12-31
Fixed Assets
9,740 GBP2023-12-31
7,785 GBP2022-12-31
Total Inventories
3,071 GBP2023-12-31
Debtors
Current
128,207 GBP2023-12-31
25,632 GBP2022-12-31
Cash at bank and in hand
275,883 GBP2023-12-31
208,300 GBP2022-12-31
Current Assets
407,161 GBP2023-12-31
233,932 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,103 GBP2022-12-31
Net Current Assets/Liabilities
391,887 GBP2023-12-31
211,829 GBP2022-12-31
Total Assets Less Current Liabilities
401,627 GBP2023-12-31
219,614 GBP2022-12-31
Net Assets/Liabilities
401,627 GBP2023-12-31
219,614 GBP2022-12-31
Equity
Called up share capital
196 GBP2023-12-31
137 GBP2022-12-31
Share premium
1,553,904 GBP2023-12-31
853,963 GBP2022-12-31
Retained earnings (accumulated losses)
-1,152,473 GBP2023-12-31
-634,486 GBP2022-12-31
Equity
401,627 GBP2023-12-31
219,614 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Wages/Salaries
101,833 GBP2023-01-01 ~ 2023-12-31
39,083 GBP2021-08-01 ~ 2022-12-31
Social Security Costs
2,604 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
105,311 GBP2023-01-01 ~ 2023-12-31
39,083 GBP2021-08-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
12,320 GBP2023-12-31
8,381 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
597 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,983 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,580 GBP2023-12-31
Property, Plant & Equipment
Office equipment
9,740 GBP2023-12-31
7,785 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
112,563 GBP2023-12-31
10,107 GBP2022-12-31
Other Debtors
Current
15,644 GBP2023-12-31
15,525 GBP2022-12-31
Cash and Cash Equivalents
275,883 GBP2023-12-31
208,300 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,043 GBP2023-12-31
13,063 GBP2022-12-31
Taxation/Social Security Payable
Current
2,684 GBP2023-12-31
1,717 GBP2022-12-31
Other Creditors
Current
1,547 GBP2023-12-31
6,323 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
15,274 GBP2023-12-31
22,103 GBP2022-12-31

  • RE-ZRO LIMITED
    Info
    Registered number 12742122
    icon of address22 Kilnwood Apartments, Rocky Lane, Haywards Heath RH16 4XL
    PRIVATE LIMITED COMPANY incorporated on 2020-07-14 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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