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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 9
  • 1
    Mr Peter Nigel Gray
    Born in February 1939
    Individual (5 offsprings)
    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
    Gray, Steven Benjamin
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2002-03-20 ~ now
    OF - Director → CIF 0
    Gray, Steven Benjamin
    Individual (13 offsprings)
    Officer
    2002-03-20 ~ 2008-02-15
    OF - Secretary → CIF 0
    Mr Steven Benjamin Gray
    Born in April 1967
    Individual (13 offsprings)
    Person with significant control
    2018-04-17 ~ 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
  • 3
    Ms Jayne Elisabeth Gray
    Born in March 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-17
    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
  • 4
    Ms Michele Clare Hayward
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2018-04-17 ~ 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
  • 5
    Boissier, Rupert John
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2002-03-20 ~ 2008-02-15
    OF - Director → CIF 0
  • 6
    GILLESPIE MACANDREW DIRECTORS LIMITED
    SC287765
    5, Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (42 parents, 14 offsprings)
    Officer
    2009-12-03 ~ 2018-04-03
    OF - Director → CIF 0
  • 7
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2002-03-20 ~ 2002-03-20
    OF - Nominee Secretary → CIF 0
  • 8
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (51 parents, 246 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Secretary → CIF 0
  • 9
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2002-03-20 ~ 2002-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REMENHAM PROPERTIES LTD.

Period: 2002-03-20 ~ now
Company number: SC229413
Registered name
REMENHAM PROPERTIES LTD. - now
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
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 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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 2
  • 1
    IP RIVER NETWORKS LTD
    11072481
    Unit 7 Cooper Way, Parkhouse, Carlisle, England
    Active Corporate (3 parents)
    Officer
    2017-11-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    CIF 3 - Has significant influence or control OE
  • 2
    SWITCH COMMUNICATIONS LTD
    - now 11072819
    IP RIVER TECHNOLOGIES LTD
    - 2021-01-22 11072819
    Unit 7 Cooper Way, Parkhouse, Carlisle, England
    Active Corporate (4 parents)
    Officer
    2017-11-20 ~ now
    CIF 2 - Director → ME
    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 5 April 2026 and licensed under the Open Government Licence v3.0.