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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 23
  • 1
    Allert, Samuel James
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Coventry, Brian
    Born in January 1962
    Individual (11 offsprings)
    Officer
    1995-07-18 ~ 2011-09-15
    OF - Director → CIF 0
    Coventry, Brian
    Individual (11 offsprings)
    Officer
    1995-07-18 ~ 1997-10-29
    OF - Secretary → CIF 0
    2000-11-17 ~ 2003-07-01
    OF - Secretary → CIF 0
    2005-10-18 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 3
    Nicholls, Stephen Phillip
    Born in January 1956
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2003-03-05
    OF - Director → CIF 0
  • 4
    Armstrong, Brian Leslie
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1997-10-29 ~ 2000-11-17
    OF - Director → CIF 0
    Armstrong, Brian
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2011-08-25
    OF - Director → CIF 0
  • 5
    Georgiou, Raymond
    Born in March 1958
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 6
    Hagglund, Christer Henrik
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Benoliel, Philippe
    Born in October 1969
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Zlotnick, Myron
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2018-10-10
    OF - Director → CIF 0
  • 9
    Macpherson, Joanna
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 1998-08-12
    OF - Secretary → CIF 0
  • 10
    Compton, Shane Catherine
    Born in December 1950
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 11
    Rabie, Clive Alan
    Chief Operating Officer born in June 1959
    Individual (5 offsprings)
    Officer
    2004-01-29 ~ 2024-05-03
    OF - Director → CIF 0
  • 12
    Wilkinson, Gregory John
    Chief Executive Officer born in February 1956
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2024-05-03
    OF - Director → CIF 0
  • 13
    Le Grange, Jacques Pierre
    Born in January 1952
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2004-01-29
    OF - Director → CIF 0
  • 14
    Hayman, Philip Ross
    Born in April 1958
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2005-09-06
    OF - Director → CIF 0
  • 15
    Davidson, Ian Norman
    Born in March 1949
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2003-03-05
    OF - Director → CIF 0
  • 16
    Phillipson, James Edward
    Born in April 1953
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2003-03-05
    OF - Director → CIF 0
  • 17
    Goddard, Peter Leonard
    Born in August 1960
    Individual (14 offsprings)
    Officer
    1995-07-18 ~ 1997-10-29
    OF - Director → CIF 0
  • 18
    Malcolm, James
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 19
    Hewson, Philip John
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ 2026-04-16
    OF - Director → CIF 0
  • 20
    Anderson, Mark Lindsay
    Born in May 1967
    Individual (1 offspring)
    Officer
    1995-07-18 ~ 1997-10-29
    OF - Director → CIF 0
  • 21
    Rutland, Alan
    Born in February 1957
    Individual (463 offsprings)
    Officer
    1995-07-18 ~ 1995-07-18
    OF - Nominee Director → CIF 0
  • 22
    Mai, Scott
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 23
    Whelan, Jeff
    Individual (125 offsprings)
    Officer
    1995-07-18 ~ 1995-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RECKON ONE LIMITED

Period: 2014-05-22 ~ now
Company number: 03081021
Registered names
RECKON ONE LIMITED - now
NETMILES LIMITED - 1998-09-28
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2024-12-31
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2024-12-31
Creditors
Current
15,600 GBP2024-12-31
9,050 GBP2024-06-30
Net Current Assets/Liabilities
-15,600 GBP2024-12-31
-9,050 GBP2024-06-30
Total Assets Less Current Liabilities
-15,600 GBP2024-12-31
-9,050 GBP2024-06-30
Creditors
Non-current
1,178 GBP2024-12-31
394 GBP2024-06-30
Net Assets/Liabilities
-16,778 GBP2024-12-31
-9,444 GBP2024-06-30
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2024-06-30
Retained earnings (accumulated losses)
-16,779 GBP2024-12-31
-9,445 GBP2024-06-30
Equity
-16,778 GBP2024-12-31
-9,444 GBP2024-06-30
Accrued Liabilities
Current
15,600 GBP2024-12-31
9,050 GBP2024-06-30
Amounts owed to group undertakings
Non-current
1,178 GBP2024-12-31
394 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
276,583 shares2024-12-31

  • RECKON ONE LIMITED
    Info
    RECKON ACCOUNTABLE TECHNOLOGY LIMITED - 2014-05-22
    ADVANCED PROFESSIONAL SOLUTIONS LIMITED - 2014-05-22
    NETMILES LIMITED - 2014-05-22
    Registered number 03081021
    First Floor 7 Marina Court, Maple Drive, Hinckley LE10 3BF
    PRIVATE LIMITED COMPANY incorporated on 1995-07-18 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.