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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 7
  • 1
    Jimenez Labrado, Javier
    Born in September 1981
    Individual (108 offsprings)
    Officer
    2021-02-26 ~ 2024-07-30
    OF - Director → CIF 0
  • 2
    Ciruelos Alonso, Alejandro Felipe
    Born in September 1980
    Individual (102 offsprings)
    Officer
    2020-12-03 ~ 2024-07-30
    OF - Director → CIF 0
  • 3
    John, Philip
    Born in July 1985
    Individual (29 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Maxwell, Jonathan Marc
    Born in April 1974
    Individual (64 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Sinclair, Julian Lloyd
    Born in November 1974
    Individual (16 offsprings)
    Officer
    2024-07-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    EPSILON GENERATION LIMITED
    11118545
    The Old Rectory, Church Street, Weybridge, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2021-02-26 ~ now
    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
  • 7
    NET ZERO INVESTMENTS LIMITED
    13055341
    1 Vine Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ 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
parent relation
Company in focus

RELAY HOLDCO LIMITED

Period: 2020-12-03 ~ now
Company number: 13059849
Registered name
RELAY HOLDCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Debtors
219,820 GBP2023-12-31
1,279,611 GBP2022-12-31
Cash at bank and in hand
203,516 GBP2023-12-31
49,731 GBP2022-12-31
Current Assets
423,336 GBP2023-12-31
1,329,342 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-777,232 GBP2023-12-31
-3,356,231 GBP2022-12-31
Net Current Assets/Liabilities
-353,896 GBP2023-12-31
-2,026,889 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-353,996 GBP2023-12-31
-2,026,989 GBP2022-12-31
Equity
-353,896 GBP2023-12-31
-2,026,889 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
104,000 GBP2023-12-31
Current
1,251,423 GBP2022-12-31
Other Debtors
Amounts falling due within one year
115,820 GBP2023-12-31
28,188 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
219,820 GBP2023-12-31
1,279,611 GBP2022-12-31
Trade Creditors/Trade Payables
Current
154,159 GBP2023-12-31
153,177 GBP2022-12-31
Amounts owed to group undertakings
Current
623,073 GBP2023-12-31
3,203,054 GBP2022-12-31
Creditors
Current
777,232 GBP2023-12-31
3,356,231 GBP2022-12-31

Related profiles found in government register
  • RELAY HOLDCO LIMITED
    Info
    Registered number 13059849
    1 Vine Street, London W1J 0AH
    PRIVATE LIMITED COMPANY incorporated on 2020-12-03 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • RELAY HOLDCO LIMITED
    S
    Registered number 13059849
    1 Vine Street, London, W1J 0AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    RELAY BALBEGGIE LIMITED
    13084817
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-16 ~ 2024-05-31
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    RELAY BEAL LIMITED
    13100888
    1 Vine Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    RELAY CUTTLEHILL LIMITED
    - now 13084737
    RELAY GRANGEMOUTH LIMITED
    - 2022-11-28 13084737
    C/o Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-12-16 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    RELAY ENERGLYN LIMITED
    13084688
    C/o Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-12-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    RELAY GRAVEL LIMITED
    13084707
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-16 ~ 2024-05-31
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    RELAY KINTORE LIMITED
    - now 13084364
    RELAY FECKENHAM LIMITED
    - 2022-11-24 13084364
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-16 ~ 2024-05-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    RELAY NORTH MEAD LIMITED
    13084685
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-16 ~ 2024-05-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    SLIMBRIDGE ENERGY LIMITED - now
    RELAY SLIMBRIDGE LIMITED
    - 2023-12-22 13085243
    Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-12-16 ~ 2023-11-17
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 9
    STANDINGFAULD LIMITED - now
    RELAY STANDINGFAULD LIMITED
    - 2023-12-22 13084823
    Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-12-16 ~ 2023-11-17
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 10
    SUTTIESIDE BATTERY LIMITED - now
    RELAY SUTTIESIDE BATTERY LIMITED
    - 2023-12-22 13084735
    Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-12-16 ~ 2023-11-17
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 11
    SUTTIESIDE ENERGY LIMITED - now
    RELAY SUTTIESIDE LIMITED
    - 2023-12-22 13084884
    Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-12-16 ~ 2023-11-17
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - 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.