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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 4
  • 1
    Griffin, Craig
    Born in April 1967
    Individual (129 offsprings)
    Officer
    2021-08-26 ~ 2025-02-07
    OF - Director → CIF 0
    Craig Griffin
    Born in April 1967
    Individual (129 offsprings)
    Person with significant control
    2021-08-26 ~ 2025-02-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hill, Peter Martin
    Born in August 1968
    Individual (193 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Jeffery, Paul Anthony Keith
    Born in December 1966
    Individual (228 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    MYRIAD STARLIGHT LIMITED
    - now 14290314
    MYRIAD (H) LIMITED - 2024-12-16
    886 The Crescent, The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RELAX LIMITED

Period: 2021-08-26 ~ now
Company number: 13587296
Registered name
RELAX LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Net Assets/Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Equity
200 GBP2024-03-31
200 GBP2023-03-31

Related profiles found in government register
  • RELAX LIMITED
    Info
    Registered number 13587296
    886 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-26 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • RELAX LIMITED
    S
    Registered number 13587296
    Gate 2 Halebourne House, Halebourne Lane, Chobham, Woking, Surrey, United Kingdom, GU24 8SL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALEBOURNE STAG LODGE LIMITED
    09917499
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.