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 3
  • 1
    John, Philip
    Investment Director born in July 1985
    Individual (25 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, Jonathan Marc
    Ceo born in April 1974
    Individual (42 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    1 Vine Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -353,896 GBP2023-12-31
    Person with significant control
    2020-12-29 ~ now
    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
Ceased 3
  • 1
    Ciruelos Alonso, Alejandro Felipe
    Managing Director born in September 1980
    Individual (63 offsprings)
    Officer
    2020-12-29 ~ 2024-07-30
    OF - Director → CIF 0
  • 2
    Jimenez Labrado, Javier
    Investment Director born in September 1981
    Individual (87 offsprings)
    Officer
    2021-02-26 ~ 2024-07-30
    OF - Director → CIF 0
  • 3
    Sinclair, Julian Lloyd
    Investment Manager born in November 1974
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

RELAY BEAL LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
20,951 GBP2023-12-31
0 GBP2022-12-31
Debtors
2,932 GBP2023-12-31
2,652 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-262,430 GBP2023-12-31
-159,553 GBP2022-12-31
Net Current Assets/Liabilities
-259,498 GBP2023-12-31
-156,901 GBP2022-12-31
Total Assets Less Current Liabilities
-238,547 GBP2023-12-31
-156,901 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-238,548 GBP2023-12-31
-156,902 GBP2022-12-31
Equity
-238,547 GBP2023-12-31
-156,901 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,951 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
20,951 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
192,964 GBP2023-12-31
157,354 GBP2022-12-31
Other Creditors
Current
69,466 GBP2023-12-31
2,199 GBP2022-12-31
Creditors
Current
262,430 GBP2023-12-31
159,553 GBP2022-12-31

  • RELAY BEAL LIMITED
    Info
    Registered number 13100888
    1 Vine Street, London W1J 0AH
    Private Limited Company incorporated on 2020-12-29 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.