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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 3
  • 1
    Spicer, Gregory John
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Pearman, Mark Chalice
    Born in September 1961
    Individual (75 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    XN GLOBAL SYSTEMS HOLDINGS LIMITED
    - now 05993854
    XN PROTEL SYSTEMS HOLDINGS LIMITED - 2023-01-11
    XN PROTEL SYSTEMS GROUP LIMITED - 2016-06-01
    XN HOTEL SYSTEMS GROUP LIMITED - 2015-12-22
    XN PLC - 2013-07-23
    XN HOTEL SYSTEMS GROUP PLC - 2013-07-23
    SHOO 291 LIMITED - 2007-01-03
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2024-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REZPAGE LIMITED

Period: 2024-02-15 ~ now
Company number: 15493353
Registered name
REZPAGE LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Equity
Called up share capital
4 GBP2024-12-31
Retained earnings (accumulated losses)
858,838 GBP2024-12-31
Equity
0 GBP2024-12-31
Average Number of Employees
22024-02-15 ~ 2024-12-31
02023-01-01 ~ 2024-02-14
Profit/Loss
-429,419 GBP2024-02-15 ~ 2024-12-31
Total assets
115,270 GBP2024-12-31
Total liabilities
544,687 GBP2024-12-31
Net Assets/Liabilities
-429,417 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-429,419 GBP2024-02-15 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-429,419 GBP2024-02-15 ~ 2024-12-31
Comprehensive Income/Expense
-429,419 GBP2024-02-15 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-02-15 ~ 2024-12-31
Issue of Equity Instruments
2 GBP2024-02-15 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2 GBP2024-02-15 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
2 GBP2024-02-15 ~ 2024-12-31
Turnover/Revenue
208,581 GBP2024-02-15 ~ 2024-12-31
Trade Debtors/Trade Receivables
43,761 GBP2024-12-31
Amounts Owed By Related Parties
71,509 GBP2024-12-31
Trade Creditors/Trade Payables
67,017 GBP2024-12-31
Amounts Owed to Related Parties
344,536 GBP2024-12-31
Accrued Liabilities
5,000 GBP2024-12-31
Amounts received in advance for goods or services to be provided in the future
128,134 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-02-15 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • REZPAGE LIMITED
    Info
    Registered number 15493353
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2024-02-15 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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