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
    Simmonds, Richard Leonard
    Director born in December 1979
    Individual (95 offsprings)
    Officer
    2020-02-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Kamath, Nimesh Raghavendra
    Director born in April 1975
    Individual (55 offsprings)
    Officer
    2021-04-19 ~ dissolved
    OF - director → CIF 0
  • 3
    1350-1360, Montpellier Court, Brockworth, Gloucester, England
    Corporate (6 parents, 13 offsprings)
    Person with significant control
    2020-02-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Cook, Richard James
    Director born in January 1978
    Individual (43 offsprings)
    Officer
    2020-02-10 ~ 2021-04-19
    OF - director → CIF 0
  • 2
    Davidson, Alan Hayes
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2014-06-03 ~ 2018-08-28
    OF - director → CIF 0
  • 3
    Stephen, Nicol Ross, Lord
    Company Director born in March 1960
    Individual (24 offsprings)
    Officer
    2014-06-03 ~ 2020-02-10
    OF - director → CIF 0
    Lord Nicol Ross Stephen
    Born in March 1960
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ross, Michael John
    Company Director born in April 1954
    Individual (17 offsprings)
    Officer
    2014-06-03 ~ 2020-02-10
    OF - director → CIF 0
    Mr Michael John Ross
    Born in April 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, England
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-06-03 ~ 2020-02-10
    PE - secretary → CIF 0
parent relation
Company in focus

REV HOLDING COMPANY (GEVENS) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100,000 GBP2019-06-30
100,000 GBP2018-06-30
Cash at bank and in hand
665 GBP2019-06-30
665 GBP2018-06-30
Net Current Assets/Liabilities
-19,161 GBP2019-06-30
-18,105 GBP2018-06-30
Net Assets/Liabilities
80,839 GBP2019-06-30
81,895 GBP2018-06-30
Equity
Called up share capital
100,665 GBP2019-06-30
100,665 GBP2018-06-30
Retained earnings (accumulated losses)
-19,826 GBP2019-06-30
-18,770 GBP2018-06-30
Equity
80,839 GBP2019-06-30
81,895 GBP2018-06-30
Investments in Group Undertakings
100,000 GBP2019-06-30
100,000 GBP2018-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,860 GBP2018-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
17,868 GBP2019-06-30
15,000 GBP2018-06-30
Other Creditors
Amounts falling due within one year
1,958 GBP2019-06-30
1,910 GBP2018-06-30
Related profiles found in government register
  • REV HOLDING COMPANY (GEVENS) LIMITED
    Info
    Registered number SC479070
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow G2 6SE
    Private Limited Company incorporated on 2014-06-03 and dissolved on 2024-12-17 (10 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • REV HOLDING COMPANY (GEVENS) LIMITED
    S
    Registered number Sc479070
    13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -46,147 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2022-09-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.