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 2
  • 1
    Longan, Capalac Leonova
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    2803, Philadelphia Pike, Suite B #1375, Claymont, De, United States
    Corporate (1 offspring)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2020-12-10 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2020-12-10 ~ 2021-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bilohurova, Svitlana
    Director born in January 1942
    Individual (9 offsprings)
    Officer
    2022-12-06 ~ 2024-04-17
    OF - Director → CIF 0
    Mrs Svitlana Bilohurova
    Born in January 1942
    Individual (9 offsprings)
    Person with significant control
    2022-12-06 ~ 2024-04-17
    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
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2022-01-06 ~ 2022-12-06
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2022-01-06 ~ 2022-12-06
    PE - Has significant influence or controlCIF 0
  • 4
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2022-09-28 ~ 2022-12-06
    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

REBOUND STRATEGIES LTD

Previous name
TALLNORWEGIAN LTD - 2023-05-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
1,977 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
-626 GBP2023-12-31
Net Current Assets/Liabilities
1,351 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1,351 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
-449 GBP2023-12-31
1 GBP2022-12-31
Equity
-449 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • REBOUND STRATEGIES LTD
    Info
    TALLNORWEGIAN LTD - 2023-05-17
    Registered number 13074450
    17 Fordham Street, London E1 1HS
    Private Limited Company incorporated on 2020-12-10 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • REBOUND STRATEGIES LTD
    S
    Registered number missing
    Compass House, 17-19 Empringham Street, Hull, England, HU9 1RP
    Limited Company
    CIF 1
  • REBOUND STRATEGIES LTD
    S
    Registered number missing
    Compass House, 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England, HU9 1RP
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    HIVE 360 001 LIMITED - 2024-08-06
    CHILFORD INTERNATIONAL LIMITED - 2018-02-27
    Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -43,218 GBP2023-07-31
    Person with significant control
    2024-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HIVE 360 EMPLOYER LIMITED - 2024-08-07
    FORSTER GATES LIMITED - 2018-02-26
    Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,585,848 GBP2023-07-31
    Person with significant control
    2024-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    HIVE 360 002 LIMITED - 2024-05-03
    MCDOWELL STUART LIMITED - 2018-03-14
    Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,909 GBP2023-07-31
    Person with significant control
    2024-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    HIVE 360 004 LIMITED - 2024-01-25
    GP S2 LTD - 2018-05-17
    SMART IDEAS BUSINESS LIMITED - 2018-05-11
    Compass House 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -281 GBP2023-07-31
    Person with significant control
    2024-02-23 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    HIVE 360 005 LIMITED - 2024-02-10
    CLEAR COMMUNICATIONS DIRECT LIMITED - 2021-05-20
    Compass House 17- 19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,053 GBP2023-07-31
    Person with significant control
    2024-02-23 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    VRGP SOLUTIONS LTD - 2024-02-10
    CONSULTANCY MASTERS LTD - 2022-09-08
    Compass House 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,531 GBP2023-07-31
    Person with significant control
    2024-03-20 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    HIVE 360 MANAGEMENT 006 LIMITED - 2024-02-10
    Compass House 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    VRGP2 SOLUTIONS LTD - 2024-04-30
    FISHTON LTD - 2023-06-09
    Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,004 GBP2023-07-31
    Person with significant control
    2024-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 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.