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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 6
  • 1
    Allwright, Lorraine
    Company Director born in January 1964
    Individual (10 offsprings)
    Officer
    1997-07-17 ~ 1999-08-13
    OF - Director → CIF 0
    Allwright, Lorraine
    Individual (10 offsprings)
    Officer
    1997-07-17 ~ 1999-08-13
    OF - Secretary → CIF 0
    Mrs Lorraine Twigg
    Born in January 1964
    Individual (10 offsprings)
    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 (2 offsprings)
    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
    Taylor, Michael Andrew
    Individual (34 offsprings)
    Officer
    2009-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Womby, John Derek
    Born in April 1963
    Individual (30 offsprings)
    Officer
    1997-07-17 ~ now
    OF - Director → CIF 0
    Mr John Derek Womby
    Born in April 1963
    Individual (30 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Vibrans, Philip Charles
    Individual (357 offsprings)
    Officer
    1997-06-12 ~ 1997-07-17
    OF - Nominee Secretary → CIF 0
  • 6
    DCS CORPORATE SECRETARIES LIMITED - now 02635141
    DAVENPORT CREDIT LIMITED
    - 1999-12-02 02635141
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved Corporate (33 parents, 978 offsprings)
    Officer
    1997-06-12 ~ 1997-07-17
    OF - Nominee Director → CIF 0
    1999-08-13 ~ 2009-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

RECELLULAR INVESTMENT COMPANY LIMITED

Period: 1998-02-24 ~ now
Company number: 03386144
Registered names
RECELLULAR INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Investment Property
154,644 GBP2024-06-30
Amounts invested in assets
200 GBP2025-06-30
200 GBP2024-06-30
Fixed Assets
200 GBP2025-06-30
154,844 GBP2024-06-30
Debtors
14,349 GBP2025-06-30
Net Current Assets/Liabilities
-912 GBP2025-06-30
-140,005 GBP2024-06-30
Total Assets Less Current Liabilities
-712 GBP2025-06-30
14,839 GBP2024-06-30
Creditors
Amounts falling due after one year
-10,505 GBP2024-06-30
Net Assets/Liabilities
-712 GBP2025-06-30
4,334 GBP2024-06-30
Investment Property - Fair Value Model
154,644 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,512 GBP2025-06-30
10,254 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,749 GBP2025-06-30
129,751 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
10,505 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

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 2DX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 1
  • 1
    RECELLULAR (UK) LIMITED
    03236730
    Primary House, Spring Gardens, Macclesfield, Cheshire
    Active Corporate (11 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.