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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Reiss, Darren Russell, Mr.
    Company Director born in August 1971
    Individual (48 offsprings)
    Officer
    2022-06-23 ~ 2025-07-28
    OF - Director → CIF 0
  • 2
    Reiss, Rosemary June
    Director born in October 1943
    Individual (19 offsprings)
    Officer
    2022-06-23 ~ 2024-01-22
    OF - Director → CIF 0
    Mrs Rosemary June Reiss
    Born in October 1943
    Individual (19 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-12-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Reiss, David Anthony
    Born in May 1943
    Individual (37 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mr David Anthony Reiss
    Born in May 1943
    Individual (37 offsprings)
    Person with significant control
    2020-12-15 ~ 2021-12-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Joseph, Simon
    Born in May 1984
    Individual (22 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 5
    REISS FAMILY GROUP INVESTMENTS LTD
    16721588
    First Floor White Lion House, 64a Highgate High Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-11-06 ~ 2025-11-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    REISS FAMILY CAPITAL HOLDINGS LTD
    16721343
    First Floor White Lion House, 64a Highgate High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    REISS FAMILY HOLDINGS LIMITED
    13502578
    First Floor The White Lion House, 64a Highgate High Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2021-12-02 ~ 2025-11-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE REISS FAMILY FINANCE COMPANY LIMITED

Period: 2022-08-09 ~ now
Company number: 13082649
Registered names
THE REISS FAMILY FINANCE COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
805 GBP2025-01-31
1,010 GBP2024-01-31
Debtors
Current
78,122,814 GBP2025-01-31
77,053,553 GBP2024-01-31
Cash at bank and in hand
690,431 GBP2025-01-31
41,221 GBP2024-01-31
Net Assets/Liabilities
49,680,810 GBP2025-01-31
47,145,408 GBP2024-01-31
Equity
Called up share capital
40,319 GBP2025-01-31
40,319 GBP2024-01-31
Share premium
40,277,682 GBP2025-01-31
40,277,682 GBP2024-01-31
Retained earnings (accumulated losses)
9,362,809 GBP2025-01-31
6,827,407 GBP2024-01-31
Equity
49,680,810 GBP2025-01-31
47,145,408 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
1,027 GBP2025-01-31
1,027 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,027 GBP2025-01-31
1,027 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
222 GBP2025-01-31
17 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222 GBP2025-01-31
17 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
205 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
205 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current
900 GBP2025-01-31
900 GBP2024-01-31
Other Debtors
Current
28,554 GBP2025-01-31
3,541 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
17,000,000 GBP2024-01-31
Amounts owed to directors
Current
15,360,461 GBP2025-01-31
12,246,572 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
8,303 GBP2025-01-31
16,994 GBP2024-01-31
Other Creditors
Current
1,319 GBP2025-01-31
849 GBP2024-01-31
Related profiles found in government register
  • THE REISS FAMILY FINANCE COMPANY LIMITED
    Info
    THE REISS FAMILY PARTNERSHIP LIMITED - 2022-08-09
    Registered number 13082649
    First Floor The White Lion House, 64a Highgate High Street, London N6 5HX
    PRIVATE LIMITED COMPANY incorporated on 2020-12-15 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • THE REISS FAMILY PARTNERSHIP LIMITED
    S
    Registered number 13082649
    First Floor, White Lion House, 64a Highgate High Street, London, England, N6 5HX
    Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BF PROPCO (NO.13) LIMITED
    05270274 05270107... (more)
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2020-12-24 ~ 2022-08-08
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.