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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
Active 5
  • 1
    Larsen, Mads Stoffer
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Roesgaard, Jesper
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Lebeck, Jens Ole
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOffice, Orient Pl. 1, 2nd Floor, Nordhavn, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    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
  • 5
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RELESYS LTD

Previous name
RELESYS LONDON LIMITED - 2022-05-16
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Debtors
Current
13,667 GBP2023-12-31
77,583 GBP2022-12-31
Cash at bank and in hand
152,562 GBP2023-12-31
87,532 GBP2022-12-31
Current Assets
166,229 GBP2023-12-31
165,115 GBP2022-12-31
Total Assets Less Current Liabilities
142,085 GBP2023-12-31
133,720 GBP2022-12-31
Net Assets/Liabilities
15,741 GBP2023-12-31
8,489 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
62022-02-21 ~ 2022-12-31
Amounts Owed By Related Parties
Current
12,868 GBP2023-12-31
54,665 GBP2022-12-31
Prepayments
Current
508 GBP2023-12-31
4,000 GBP2022-12-31
Other Debtors
Current
291 GBP2023-12-31
18,918 GBP2022-12-31
Trade Creditors/Trade Payables
94 GBP2023-12-31
5,029 GBP2022-12-31
Taxation/Social Security Payable
14,431 GBP2023-12-31
14,663 GBP2022-12-31
Other Creditors
9,619 GBP2023-12-31
11,703 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,152 GBP2022-12-31

  • RELESYS LTD
    Info
    RELESYS LONDON LIMITED - 2022-05-16
    Registered number 13929809
    icon of address1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2022-02-21 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.