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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 6
  • 1
    Jimenez Labrado, Javier
    Investment Director born in September 1981
    Individual (108 offsprings)
    Officer
    2021-02-26 ~ 2024-07-30
    OF - Director → CIF 0
  • 2
    Ciruelos Alonso, Alejandro Felipe
    Managing Director born in September 1980
    Individual (102 offsprings)
    Officer
    2020-12-16 ~ 2024-07-30
    OF - Director → CIF 0
  • 3
    John, Philip
    Investment Director born in July 1985
    Individual (29 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Maxwell, Jonathan Marc
    Ceo born in April 1974
    Individual (64 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Sinclair, Julian Lloyd
    Investment Manager born in November 1974
    Individual (16 offsprings)
    Officer
    2024-07-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    RELAY HOLDCO LIMITED
    13059849
    1 Vine Street, London
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2020-12-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RELAY CUTTLEHILL LIMITED

Period: 2022-11-28 ~ 2025-09-06
Company number: 13084737
Registered names
RELAY CUTTLEHILL LIMITED - Dissolved
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Debtors
1,770 GBP2021-12-31
Net Current Assets/Liabilities
-17,380 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
-17,381 GBP2021-12-31
Equity
-17,380 GBP2021-12-31
Average Number of Employees
02020-12-16 ~ 2021-12-31
Amounts owed to group undertakings
Current
19,150 GBP2021-12-31

  • RELAY CUTTLEHILL LIMITED
    Info
    RELAY GRANGEMOUTH LIMITED - 2022-11-28
    Registered number 13084737
    C/o Azets, Secure House Lulworth Close, Chandler's Ford, Southampton SO53 3TL
    PRIVATE LIMITED COMPANY incorporated on 2020-12-16 and dissolved on 2025-09-06 (4 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.