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
6
- 1
Reiss, Darren Russell, Mr.
Company Director born in August 1971Individual (48 offsprings)Officer2022-06-22 ~ 2025-07-28OF - Director → CIF 0 - 2
Reiss, Rosemary June
Company Director born in October 1943Individual (19 offsprings)Officer2022-06-22 ~ 2024-01-22OF - Director → CIF 0Mrs Rosemary June Reiss
Born in October 1943Individual (19 offsprings)Person with significant control2021-12-02 ~ 2022-08-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Reiss, David Anthony
Born in May 1943Individual (37 offsprings)Officer2021-07-09 ~ nowOF - Director → CIF 0Mr David Anthony Reiss
Born in May 1943Individual (37 offsprings)Person with significant control2021-07-09 ~ 2025-11-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Joseph, Simon
Born in May 1984Individual (22 offsprings)Officer2025-08-13 ~ nowOF - Director → CIF 0 - 5MSS NOMINEES LIMITED - 2000-01-10MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-048, Canada Square, London, EnglandActive Corporate (55 parents, 8 offsprings)Person with significant control2023-10-12 ~ 2025-08-05PE - Ownership of shares – 75% or more → CIF 0
- 6
REISS FAMILY GROUP INVESTMENTS LTD
16721588First Floor White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2025-11-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
REISS FAMILY HOLDINGS LIMITED
Period: 2021-07-09 ~ now
Company number: 13502578
Registered name
REISS FAMILY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
49,549 GBP2025-01-31
49,548 GBP2024-01-31
Debtors
Current
15,346 GBP2025-01-31
8,557 GBP2024-01-31
Cash at bank and in hand
9,821 GBP2025-01-31
4,839 GBP2024-01-31
Net Assets/Liabilities
-46,869 GBP2025-01-31
-37,988 GBP2024-01-31
Equity
Called up share capital
41,873 GBP2025-01-31
41,873 GBP2024-01-31
Retained earnings (accumulated losses)
-88,742 GBP2025-01-31
-79,861 GBP2024-01-31
Equity
-46,869 GBP2025-01-31
-37,988 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Investments in Subsidiaries
Cost valuation
49,549 GBP2025-01-31
49,548 GBP2024-01-31
Investments in Subsidiaries
49,549 GBP2025-01-31
49,548 GBP2024-01-31
Other Debtors
Current
840 GBP2025-01-31
8,557 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
5,136 GBP2025-01-31
14,475 GBP2024-01-31
Related profiles found in government register
- Registered number 13502578
REISS FAMILY HOLDINGS LIMITED
InfoFirst Floor The White Lion House, 64a Highgate High Street, London N6 5HXPRIVATE LIMITED COMPANY incorporated on 2021-07-09 (4 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-10CIF 0 REISS FAMILY HOLDINGS LIMITED
SRegistered number 13502578First Floor The White Lion House, 64a Highgate High Street, London, United Kingdom, United Kingdom, N6 5HXLimited By Shares in Companies House, United KingdomCIF 1REISS FAMILY HOLDINGS LIMITED
SRegistered number 13502578First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HXLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
15
- 1FRAMCROSS LIMITED - 2006-10-16First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (8 parents)Person with significant control2021-12-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-12-17 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 3First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-12-17 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 4DUNETIDE LIMITED - 2004-04-28First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (8 parents)Person with significant control2022-06-30 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 5First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (8 parents)Person with significant control2021-12-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6TALLTEAM LIMITED - 2004-04-28First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (8 parents)Person with significant control2022-06-23 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 7REISS PROPERTIES LIMITED - 2022-01-18First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (10 parents)Person with significant control2022-06-30 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 8First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-12-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 9MAYDONCROFT LIMITED - 2006-10-16First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2021-12-17 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 10First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-12-17 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 11First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-12-17 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 12First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (8 parents)Person with significant control2021-12-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 13First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-12-17 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 14
THE REISS FAMILY PARTNERSHIP LIMITED
- 2022-08-09 13082649First Floor The White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-12-02 ~ 2025-11-06CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 15
THE REISS FAMILY INVESTMENT COMPANY LIMITED
10560236First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-06-30 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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