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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
    Robey, Daniel Michael
    Company Ceo born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ now
    OF - Director → CIF 0
    Mr Daniel Michael Robey
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Linford, Matthew
    Director born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Irwin, Jake William Hogarth
    Director born in February 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Dorfman, Charles Samuel
    Company Director born in June 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of address22, Manchester Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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 (3 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    icon of addressAcre House, 11/15 William Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    277,266 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-08-25 ~ 2024-04-19
    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

REMAKE TECHNOLOGY LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,951 GBP2024-12-31
Debtors
110,096 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
6,162 GBP2024-12-31
Current Assets
116,258 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
717,680 GBP2024-12-31
Net Current Assets/Liabilities
-601,422 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
-595,471 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-595,472 GBP2024-12-31
Equity
-595,471 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,476 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,525 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
5,951 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
98,370 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
11,726 GBP2024-12-31
Amounts falling due within one year, Current
1 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
110,096 GBP2024-12-31
Amounts falling due within one year, Current
1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,858 GBP2024-12-31
Other Taxation & Social Security Payable
Current
14,669 GBP2024-12-31
Other Creditors
Current
687,153 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31

  • REMAKE TECHNOLOGY LIMITED
    Info
    Registered number 12836471
    icon of address1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire WD6 2FX
    Private Limited Company incorporated on 2020-08-25 (5 years 2 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.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.