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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
    Schmidt, Jared Harry
    Born in February 1982
    Individual (9 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
    Mr Jared Harry Schmidt
    Born in February 1982
    Individual (9 offsprings)
    Person with significant control
    2025-06-06 ~ 2026-04-20
    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
  • 2
    Slater, Simon Richard
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Slater
    Born in August 1973
    Individual (16 offsprings)
    Person with significant control
    2025-06-06 ~ 2026-04-20
    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
  • 3
    Carr, Kelvin
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
    2025-06-06 ~ 2026-06-08
    OF - Director → CIF 0
    Mr Kelvin Carr
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2026-06-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2025-06-06 ~ 2026-06-08
    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
  • 4
    REPLICA GROUP HOLDINGS LIMITED
    17108322
    New Kings House, 136-144 New Kings Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2026-04-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

REPLICA FINISHES LTD

Period: 2025-06-06 ~ now
Company number: 16501475
Registered name
REPLICA FINISHES LTD - now
Recent Standard Industrial Classification
43341 - Painting

  • REPLICA FINISHES LTD
    Info
    Registered number 16501475
    New Kings House, 136-144 New Kings Road, London SW6 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2025-06-06 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.