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 3
  • 1
    Ms Michele Clare Hayward
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2018-04-17 ~ 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
  • 2
    Gray, Steven Benjamin
    Company Director born in April 1967
    Individual (10 offsprings)
    Officer
    2002-03-20 ~ now
    OF - director → CIF 0
    Mr Steven Benjamin Gray
    Born in April 1967
    Individual (10 offsprings)
    Person with significant control
    2018-04-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-02-15 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Mr Peter Nigel Gray
    Born in February 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-17
    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
    Ms Jayne Elisabeth Gray
    Born in March 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-17
    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
    Boissier, Rupert John
    Company Director born in May 1967
    Individual (9 offsprings)
    Officer
    2002-03-20 ~ 2008-02-15
    OF - director → CIF 0
  • 4
    Gray, Steven Benjamin
    Individual (10 offsprings)
    Officer
    2002-03-20 ~ 2008-02-15
    OF - secretary → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-03-20 ~ 2002-03-20
    PE - nominee-secretary → CIF 0
  • 6
    5, Atholl Crescent, Edinburgh, Midlothian
    Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2009-12-03 ~ 2018-04-03
    PE - director → CIF 0
  • 7
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-03-20 ~ 2002-03-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

REMENHAM PROPERTIES LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Debtors
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-03-31
-1 GBP2022-03-31
Net Current Assets/Liabilities
999 GBP2023-03-31
999 GBP2022-03-31
Total Assets Less Current Liabilities
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Other Investments Other Than Loans
1 GBP2023-03-31
1 GBP2022-03-31
Other Debtors
Amounts falling due within one year
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Other Creditors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31

Related profiles found in government register
  • REMENHAM PROPERTIES LTD.
    Info
    Registered number SC229413
    5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    Private Limited Company incorporated on 2002-03-20 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • REMENHAM PROPERTIES LTD
    S
    Registered number SC229413
    Gillespie Macandrew, 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    CIF 1 CIF 2
  • REMENHAM PROPERTIES LTD
    S
    Registered number Sc229413
    Gillespie Macandrew, 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    Company in Gb-Sct
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7 Cooper Way, Parkhouse, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    636 GBP2023-11-30
    Officer
    2017-11-20 ~ now
    CIF 1 - director → ME
    Person with significant control
    2017-11-20 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    IP RIVER TECHNOLOGIES LTD - 2021-01-22
    Unit 7 Cooper Way, Parkhouse, Carlisle, England
    Corporate (4 parents)
    Equity (Company account)
    371 GBP2023-11-30
    Officer
    2017-11-20 ~ now
    CIF 2 - director → ME
Ceased 1
  • IP RIVER TECHNOLOGIES LTD - 2021-01-22
    Unit 7 Cooper Way, Parkhouse, Carlisle, England
    Corporate (4 parents)
    Equity (Company account)
    371 GBP2023-11-30
    Person with significant control
    2017-11-20 ~ 2021-02-17
    CIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.