---
title: "RELAYWARE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a38d2fdd-0003-5886-aed8-2e490bd281f7
json: https://whiteintel.dev/api/public/dossier/a38d2fdd-0003-5886-aed8-2e490bd281f7
identifier: oo:GB-COH-03330923
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RELAYWARE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03330923`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a38d2fdd-0003-5886-aed8-2e490bd281f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a38d2fdd-0003-5886-aed8-2e490bd281f7  

## Ownership & control

### Owners / controllers

- **AMADEUS GENERAL PARTNER LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a7b680d-6bd5-5418-8e20-1588f4bde9a6

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03330923`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-03-10
- **Registered office:** Sadler Building, Oxford Science Park, Oxford, OX4 4GE
- **SIC:** 62020, 62090, 63110, 70229

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Turnover | £620,301 |
| Profit / (loss) | -£1,020,342 |
| Net assets | -£8,560,038 |
| Cash | £80,924 |
| Shareholder funds | -£16,865,299 |
| Fixed assets | £14,049 |
| Current assets | £22,397,885 |
| Employees | 23 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KNOFLACH, Georg — director · Austrian · appointed 2025-10-02
- KUGLER, Michael Alexander — director · German · appointed 2026-01-15
- DRUMMOND, Andrew Stewart — secretary · appointed 2020-07-30 · resigned 2023-07-18
- FLEISSNER, Jennifer Marie — secretary · appointed 2016-09-26 · resigned 2020-07-30
- FREEMAN, Philip William — secretary · British · appointed 1998-01-20 · resigned 2000-03-29
- LANGTON, Stephen — secretary · British · appointed 2010-06-25 · resigned 2014-06-23
- VON BENECKE, John Paul — secretary · appointed 2014-06-24 · resigned 2016-09-26
- WALLACE JONES, Helen Louise Maxwell — secretary · British · appointed 2000-12-06 · resigned 2010-06-25
- WALLACE-JONES, Simon — secretary · British · appointed 1997-03-10 · resigned 1998-01-07
- L & A SECRETARIAL LIMITED — corporate nominee secretary · appointed 1997-03-10 · resigned 1997-03-10
- ANTON, Richard Philip — director · British · appointed 2016-05-11 · resigned 2017-08-18
- BENNET, Julian Charles Lucas — director · British · appointed 2023-01-31 · resigned 2024-12-03
- BRENNAN, Paul — director · Irish · appointed 2014-10-01 · resigned 2017-08-18
- BRUNWIN, Veronica Ann — director · British · appointed 2010-06-25 · resigned 2017-08-18
- CLARIDGE, Gawain Charles — director · British · appointed 2023-07-18 · resigned 2026-01-15
- FREEMAN, Philip William — director · British · appointed 1998-01-20 · resigned 2000-03-29
- GIGOV, Emil Slavchev — director · British · appointed 2013-09-24 · resigned 2017-08-18
- KAGAN, Paul — director · American · appointed 2024-06-20 · resigned 2025-09-30
- KULA, Jennifer — director · Usa · appointed 2011-03-09 · resigned 2017-08-18
- MANN, Robert Fraser — director · British · appointed 2017-09-06 · resigned 2023-01-31

### Beneficial owners (Persons with Significant Control)

- [Amadeus General Partner Limited](https://whiteintel.dev/entity/9a7b680d-6bd5-5418-8e20-1588f4bde9a6) — 25–50% shares · corporate PSC · Scotland — ceased 2017-08-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03330923
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03330923/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03330923

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RELAYWARE LTD**. Human view: https://whiteintel.dev/entity/a38d2fdd-0003-5886-aed8-2e490bd281f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a38d2fdd-0003-5886-aed8-2e490bd281f7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._