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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 2
  • 1
    Schmidt, Jared Harry
    Born in February 1982
    Individual (9 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
    Mr Jared Harry Schmidt
    Born in February 1982
    Individual (9 offsprings)
    Person with significant control
    2026-03-23 ~ 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
  • 2
    Slater, Simon Richard
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Slater
    Born in August 1973
    Individual (16 offsprings)
    Person with significant control
    2026-03-23 ~ 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
parent relation
Company in focus

REPLICA GROUP HOLDINGS LIMITED

Period: 2026-03-23 ~ now
Company number: 17108322
Registered name
REPLICA GROUP HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REPLICA GROUP HOLDINGS LIMITED
    Info
    Registered number 17108322
    New Kings House, 136-144 New Kings Road, London SW6 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2026-03-23 (4 months). The status of the company number is Active.
    CIF 0
  • REPLICA GROUP HOLDINGS LIMITED
    S
    Registered number 17108322
    New Kings House, 136-144 New Kings Road, London, England, SW6 4LZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • REPLICA GROUP HOLDINGS LIMITED
    S
    Registered number 17108322
    New Kings House, 136-144 New Kings Road, London, England, SW6 4LZ
    Private Limited Company in England, United Kingdom
    CIF 4 CIF 5
  • REPLICA GROUP HOLDINGS LTD
    S
    Registered number 17108322
    C/o Thomas Emlyn Ltd, 7 Bellefield House, 104 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
    Limited Company in Register Of Companies, United Kingdom
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    DATUM ONE LIMITED
    17276623
    C/o Thomas Emlyn Ltd 7 Bellefield House, 104 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-06-17 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    REPLICA FABRICATIONS LIMITED
    17128379
    New Kings House, 136-144 New Kings Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    REPLICA FINISHES LTD
    16501475
    New Kings House, 136-144 New Kings Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-04-20 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    REPLICA FIT OUTS LTD
    15271061
    New Kings House, 13-144 New Kings Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-04-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    REPLICA FRAMEWORKS LIMITED
    17128382
    New Kings House, 136-144 New Kings Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    SLATER LONDON CONSTRUCTION LTD
    13338474
    New Kings House, 134-144 New Kings Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-04-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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