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Companies House/Leeds/Company profile

RELATIVE CONNECTIONS LIMITED

Active
06987749·incorporated 2009-08-11

RELATIVE CONNECTIONS LIMITED is an active UK private limited company, incorporated on 11 August 2009 at Companies House (number 06987749; OpenRegistry canonical ID GB-06987749-relative-connections-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-11
Registered Address
28 MARSH STREET, ROTHWELL, LEEDS, LS26 0BB, ENGLAND
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RELATIVE CONNECTIONS LIMITED has 2 persons with significant control on file:

  • Mr Ryan James Shaw born 1977 resident in England, British national. Notified 2016-08-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jennifer Shaw born 1982 resident in United Kingdom, British national. Notified 2016-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ryan James Shaw born 1977 resident in England, British national. Notified 2016-08-11. Ceased 2020-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RELATIVE CONNECTIONS LIMITED has previously traded as:

  • FINDERMONKEY LIMITED (until 2023-03-22)

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