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
    Dorfman, Charles Samuel
    Company Director born in June 1983
    Individual (20 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Linford, Matthew
    Director born in October 1986
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Irwin, Jake William Hogarth
    Director born in February 1975
    Individual (25 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Robey, Daniel Michael
    Company Ceo born in September 1974
    Individual (4 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
    Mr Daniel Michael Robey
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2024-04-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    22, Manchester Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Patel, Hema
    Director And Ceo born in May 1971
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Acre House, 11/15 William Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,137,779 GBP2023-12-31
    Person with significant control
    2020-08-25 ~ 2024-04-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REMAKE TECHNOLOGY LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
Brief company account
Debtors
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2022-12-31

  • REMAKE TECHNOLOGY LIMITED
    Info
    Registered number 12836471
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2020-08-25 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.