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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
    Brewer, Philip John
    Born in August 1967
    Individual (27 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Marc Henry
    Born in July 1991
    Individual (12 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    THE REMET GROUP LIMITED
    13949461
    9a, Cody Business Centre, South Crescent, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-11-15 ~ 2023-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    REMET BIDCO LTD
    15300540
    Remet Works, 9a Cody Business Centre, South Crescent, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REMET APRECO HOLDINGS LIMITED

Period: 2023-11-15 ~ now
Company number: 15286940
Registered name
REMET APRECO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-15 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12023-11-15 ~ 2024-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-11-15 ~ 2024-06-30
Fixed Assets - Investments
2,798,884 GBP2024-06-30
Debtors
5 GBP2024-06-30
Net Current Assets/Liabilities
-1,376,919 GBP2024-06-30
Total Assets Less Current Liabilities
1,421,965 GBP2024-06-30
Equity
Called up share capital
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,421,865 GBP2024-06-30
Equity
1,421,965 GBP2024-06-30
Investments in Group Undertakings
Additions to investments
2,798,884 GBP2024-06-30
Cost valuation
2,798,884 GBP2024-06-30
Investments in Group Undertakings
2,798,884 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
5 GBP2024-06-30
Amounts owed to group undertakings
Current
976,924 GBP2024-06-30
Other Creditors
Current
400,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

Related profiles found in government register
  • REMET APRECO HOLDINGS LIMITED
    Info
    Registered number 15286940
    9a Cody Business Centre, South Crescent, London E16 4TL
    PRIVATE LIMITED COMPANY incorporated on 2023-11-15 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • REMET APRECO HOLDINGS LIMITED
    S
    Registered number missing
    9a Cody Business Centre, South Crescent, London, England, E16 4TL
    Limited Company
    CIF 1
  • REMET APRECO HOLDINGS LIMITED
    S
    Registered number 15286940
    Remet Works, 9a Cody Business Centre, South Crescent, London, United Kingdom, E16 4TL
    Limited Company in Companies House Of England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APRECO HOLDINGS LIMITED
    08804596
    9a Cody Business Centre, South Crescent, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    APRECO LIMITED
    - now 03317757
    OPTIONMACRO LIMITED - 1997-08-22
    9a Cody Business Centre, South Crescent, London, England
    Active Corporate (14 parents)
    Person with significant control
    2023-12-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.