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
    2019-06-25 ~ 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
    2019-06-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Cook, Richard James
    Director born in January 1978
    Individual (43 offsprings)
    Officer
    2019-06-25 ~ 2021-04-19
    OF - director → CIF 0
  • 2
    Davidson, Alan Hayes
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2016-12-15 ~ 2018-08-28
    OF - director → CIF 0
  • 3
    Stephen, Nicol Ross, Lord
    Company Director born in March 1960
    Individual (24 offsprings)
    Officer
    2016-12-15 ~ 2019-06-25
    OF - director → CIF 0
  • 4
    Ross, Michael John
    Company Director born in April 1954
    Individual (17 offsprings)
    Officer
    2016-12-15 ~ 2019-06-25
    OF - director → CIF 0
    Mr Michael John Ross
    Born in April 1954
    Individual (17 offsprings)
    Person with significant control
    2016-12-15 ~ 2019-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-12-15 ~ 2019-06-25
    PE - secretary → CIF 0
parent relation
Company in focus

REV HOLDING COMPANY (BROTHERTON) 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 GBP2019-12-31
1 GBP2018-12-31
Debtors
9,445,432 GBP2019-12-31
814,687 GBP2018-12-31
Creditors
Current
536,030 GBP2019-12-31
817,399 GBP2018-12-31
Net Current Assets/Liabilities
8,909,402 GBP2019-12-31
-2,712 GBP2018-12-31
Total Assets Less Current Liabilities
8,909,502 GBP2019-12-31
-2,711 GBP2018-12-31
Creditors
Non-current
9,094,442 GBP2019-12-31
Net Assets/Liabilities
-184,940 GBP2019-12-31
-2,711 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-2,647 GBP2019-12-31
-2,712 GBP2018-12-31
Equity
-184,940 GBP2019-12-31
-2,711 GBP2018-12-31

Related profiles found in government register
  • REV HOLDING COMPANY (BROTHERTON) LIMITED
    Info
    Registered number SC552638
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow G2 6SE
    Private Limited Company incorporated on 2016-12-15 and dissolved on 2024-12-17 (8 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-14
    CIF 0
  • REV HOLDING COMPANY (BROTHERTON) LIMITED
    S
    Registered number Sc552638
    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)
    718,653 GBP2019-12-31
    Person with significant control
    2016-12-16 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.