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
    Lousada, Simon Charles
    Director born in January 1963
    Individual (61 offsprings)
    Officer
    2022-02-03 ~ now
    OF - director → CIF 0
  • 2
    Hutchinson, Iain Catleugh
    Director born in June 1965
    Individual (16 offsprings)
    Officer
    2022-02-03 ~ now
    OF - director → CIF 0
    Mr Iain Catleugh Hutchinson
    Born in June 1965
    Individual (16 offsprings)
    Person with significant control
    2022-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LOUSADA (NEWCO 1) LIMITED - 2015-01-14
    Estate Office, Oakley House, The Drive, Church Lane, Oakley, Bedford, England
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2022-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RELTA INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
100 GBP2023-10-31
100 GBP2022-09-30
Current Assets
6,630,011 GBP2023-10-31
Creditors
Current
-3,130,011 GBP2023-10-31
Net Current Assets/Liabilities
3,500,000 GBP2023-10-31
Total Assets Less Current Liabilities
3,500,100 GBP2023-10-31
100 GBP2022-09-30
Equity
3,500,100 GBP2023-10-31
100 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-10-31
22022-02-03 ~ 2022-09-30

Related profiles found in government register
  • RELTA INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 13892451
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2022-02-03 (3 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-25
    CIF 0
  • RELTA INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 13892451
    Third Floor, Two, Colton Square, Leicester, England, LE1 1QH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Equity (Company account)
    237,208 GBP2023-10-31
    Person with significant control
    2022-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.