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 2
  • 1
    Taylor, Michael Andrew
    Individual (25 offsprings)
    Officer
    2009-01-21 ~ now
    OF - secretary → CIF 0
  • 2
    Womby, John Derek
    Company Director born in April 1963
    Individual (19 offsprings)
    Officer
    1997-07-17 ~ now
    OF - director → CIF 0
    Mr John Derek Womby
    Born in April 1963
    Individual (19 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mrs Lorraine Twigg
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Agnes Isobel Womby
    Born in October 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vibrans, Philip Charles
    Individual (25 offsprings)
    Officer
    1997-06-12 ~ 1997-07-17
    OF - nominee-secretary → CIF 0
  • 4
    Allwright, Lorraine
    Company Director born in January 1964
    Individual
    Officer
    1997-07-17 ~ 1999-08-13
    OF - director → CIF 0
    Allwright, Lorraine
    Individual
    Officer
    1997-07-17 ~ 1999-08-13
    OF - secretary → CIF 0
  • 5
    DCS CORPORATE SECRETARIES LIMITED - now
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved corporate (6 parents)
    Officer
    1997-06-12 ~ 1997-07-17
    PE - nominee-director → CIF 0
    1999-08-13 ~ 2009-01-21
    PE - secretary → CIF 0
parent relation
Company in focus

RECELLULAR INVESTMENT COMPANY LIMITED

Previous name
LIGHTYEAR SYSTEMS LIMITED - 1998-02-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Investment Property
154,644 GBP2023-06-30
Amounts invested in assets
200 GBP2023-06-30
200 GBP2022-06-30
Fixed Assets
154,844 GBP2023-06-30
200 GBP2022-06-30
Debtors
50,633 GBP2022-06-30
Net Current Assets/Liabilities
-131,344 GBP2023-06-30
36,130 GBP2022-06-30
Total Assets Less Current Liabilities
23,500 GBP2023-06-30
36,330 GBP2022-06-30
Creditors
Amounts falling due after one year
-20,752 GBP2023-06-30
-30,746 GBP2022-06-30
Net Assets/Liabilities
2,748 GBP2023-06-30
5,584 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,001 GBP2023-06-30
9,754 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
121,343 GBP2023-06-30
4,749 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
20,752 GBP2023-06-30
30,746 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-07-01 ~ 2023-06-30
100 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • RECELLULAR INVESTMENT COMPANY LIMITED
    Info
    LIGHTYEAR SYSTEMS LIMITED - 1998-02-24
    Registered number 03386144
    Primary House, Spring Gardens, Macclesfield, Cheshire SK10 2AP
    Private Limited Company incorporated on 1997-06-12 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • RECELLULAR INVESTMENT COMPANY LIMITED
    S
    Registered number 03386144
    Primary House, Spring Gardens, Macclesfield, England, SK10 2DX
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Primary House, Spring Gardens, Macclesfield, Cheshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,554 GBP2023-06-30
    Person with significant control
    2016-08-12 ~ 2019-08-31
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.