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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 4
  • 1
    Hartnoll, Timothy Amyas
    Born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nicholas Peter James Falla
    Born in July 1959
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Newman, Gregory Laurence
    Born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Leo, Grace Fung-kit
    Born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Timothy Amyas Hartnoll
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-10-27 ~ 2020-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Timothy Amyas Hartnoll
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-10-27 ~ 2020-10-27
    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
  • 2
    Leo, Grace Fung-kit
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ 2024-05-29
    OF - Director → CIF 0
  • 3
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2020-10-27 ~ 2020-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    W B TRUSTEES - 2016-01-20
    icon of address71, Queen Victoria Street, Floor 8, London, England
    Active Corporate (10 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2020-09-10 ~ 2020-10-27
    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
parent relation
Company in focus

THE RELAIS HENLEY HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,000,000 GBP2024-12-31
9,000,000 GBP2023-12-31
Net Current Assets/Liabilities
-6,168,455 GBP2024-12-31
-4,609,213 GBP2023-12-31
Total Assets Less Current Liabilities
2,831,545 GBP2024-12-31
4,390,787 GBP2023-12-31
Net Assets/Liabilities
-7,871,911 GBP2024-12-31
-6,312,669 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-7,871,912 GBP2024-12-31
-6,312,670 GBP2023-12-31
-1,115,979 GBP2022-12-31
Profit/Loss
-1,559,242 GBP2024-01-01 ~ 2024-12-31
-5,196,691 GBP2023-01-01 ~ 2023-12-31
Equity
-7,871,911 GBP2024-12-31
-6,312,669 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
6,168,455 GBP2024-12-31
4,609,213 GBP2023-12-31
Other Remaining Borrowings
Non-current
10,703,456 GBP2024-12-31
10,703,456 GBP2023-12-31

Related profiles found in government register
  • THE RELAIS HENLEY HOLDING LIMITED
    Info
    Registered number 12871082
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    PRIVATE LIMITED COMPANY incorporated on 2020-09-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • THE RELAIS HENLEY HOLDING LIMITED
    S
    Registered number 12871082
    icon of addressCentury House, Wargrave Road, Henley-on-thames, United Kingdom, RG9 2LT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Relais Henley, Hart Street, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,144,190 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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