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
    Reiss, David Anthony
    Managing Director born in May 1943
    Individual (20 offsprings)
    Officer
    2021-07-09 ~ now
    OF - director → CIF 0
    Mr David Anthony Reiss
    Born in May 1943
    Individual (20 offsprings)
    Person with significant control
    2021-07-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Reiss, Darren Russell
    Company Director born in August 1971
    Individual (43 offsprings)
    Officer
    2022-06-22 ~ now
    OF - director → CIF 0
  • 3
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8, Canada Square, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Reiss, Rosemary June
    Company Director born in October 1943
    Individual
    Officer
    2022-06-22 ~ 2024-01-22
    OF - director → CIF 0
    Mrs Rosemary June Reiss
    Born in October 1943
    Individual
    Person with significant control
    2021-12-02 ~ 2022-08-01
    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
parent relation
Company in focus

REISS FAMILY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Fixed Assets - Investments
49,548 GBP2024-01-31
49,548 GBP2023-01-31
Fixed Assets
49,548 GBP2024-01-31
49,548 GBP2023-01-31
Debtors
Current
8,557 GBP2024-01-31
Cash at bank and in hand
4,839 GBP2024-01-31
Current Assets
13,396 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-100,932 GBP2024-01-31
-33,727 GBP2023-01-31
Net Current Assets/Liabilities
-87,536 GBP2024-01-31
-33,727 GBP2023-01-31
Total Assets Less Current Liabilities
-37,988 GBP2024-01-31
15,821 GBP2023-01-31
Net Assets/Liabilities
-37,988 GBP2024-01-31
15,821 GBP2023-01-31
Equity
Called up share capital
41,873 GBP2024-01-31
41,873 GBP2023-01-31
Retained earnings (accumulated losses)
-79,861 GBP2024-01-31
-26,052 GBP2023-01-31
Equity
-37,988 GBP2024-01-31
15,821 GBP2023-01-31
Other Debtors
Current
8,557 GBP2024-01-31
Amounts owed to group undertakings
Current
86,457 GBP2024-01-31
28,207 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
14,475 GBP2024-01-31
5,520 GBP2023-01-31
Creditors
Current
100,932 GBP2024-01-31
33,727 GBP2023-01-31
Related profiles found in government register
  • REISS FAMILY HOLDINGS LIMITED
    Info
    Registered number 13502578
    First Floor The White Lion House, 64a Highgate High Street, London N6 5HX
    Private Limited Company incorporated on 2021-07-09 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • REISS FAMILY HOLDINGS LIMITED
    S
    Registered number 13502578
    First Floor The White Lion House, 64a Highgate High Street, London, United Kingdom, United Kingdom, N6 5HX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • REISS FAMILY HOLDINGS LIMITED
    S
    Registered number 13502578
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    BARRETT STREET NO.1 LIMITED - 2022-01-14
    FRAMCROSS LIMITED - 2006-10-16
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    426,812 GBP2024-01-31
    Person with significant control
    2021-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BRIGHTON NO.1 LIMITED - 2022-01-14
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120,459 GBP2024-01-31
    Person with significant control
    2021-12-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    GLASGOW NO.1 LIMITED - 2022-01-14
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    130,315 GBP2024-01-31
    Person with significant control
    2021-12-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    DUNETIDE LIMITED - 2004-04-28
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,095,651 GBP2024-01-31
    Person with significant control
    2022-06-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    ISLINGTON NO. 1 LIMITED - 2022-01-14
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    259,016 GBP2024-01-31
    Person with significant control
    2021-12-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    TALLTEAM LIMITED - 2004-04-28
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    613,780 GBP2024-01-31
    Person with significant control
    2022-06-23 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    REISS PROPERTIES LIMITED - 2022-01-18
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -274,129 GBP2024-01-31
    Person with significant control
    2022-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    NOTTINGHAM NO.1 LIMITED - 2022-01-14
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    107,123 GBP2024-01-31
    Person with significant control
    2021-12-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    BARRETT STREET NO.2 LIMITED - 2022-01-14
    MAYDONCROFT LIMITED - 2006-10-16
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,824,492 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2021-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    BRIGHTON NO.2 LIMITED - 2022-01-14
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -246,673 GBP2024-01-31
    Person with significant control
    2021-12-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    NOTTINGHAM NO.2 LIMITED - 2022-08-02
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,669 GBP2024-01-31
    Person with significant control
    2021-12-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    ISLINGTON NO. 2 LIMITED - 2022-01-18
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-12-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    GLASGOW NO.2 LIMITED - 2023-04-19
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-12-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    THE REISS FAMILY PARTNERSHIP LIMITED - 2022-08-09
    First Floor The White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    47,145,408 GBP2024-01-31
    Person with significant control
    2021-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    290,070 GBP2024-01-31
    Person with significant control
    2022-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.