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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 7
  • 1
    Coull, Charles
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ 2018-03-07
    OF - Director → CIF 0
  • 2
    Smith Oliver, Alan Peter
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2000-06-19 ~ 2009-01-21
    OF - Director → CIF 0
  • 3
    Whitley, Paul
    Born in January 1954
    Individual (19 offsprings)
    Officer
    1999-11-04 ~ now
    OF - Director → CIF 0
    Whitley, Paul
    Individual (19 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Brook-partridge, Bernard
    Born in November 1927
    Individual (14 offsprings)
    Officer
    1999-11-04 ~ 2000-06-19
    OF - Director → CIF 0
    Brook-partridge, Bernard
    Individual (14 offsprings)
    Officer
    1999-11-04 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    RE-CREO HOLDINGS LIMITED
    - now 06809833
    EUROPEAN URBAN HOLDINGS LIMITED - 2016-03-02
    EUROPEAN URBAN CONSULTANTS LIMITED - 2010-03-16
    195-199, Gray's Inn Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-10-19 ~ 1999-11-04
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-10-19 ~ 1999-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RE-CREO ARCHITECTURE LIMITED

Period: 2016-03-02 ~ now
Company number: 03861529
Registered names
RE-CREO ARCHITECTURE LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
16,579 GBP2024-03-30
1,819 GBP2023-03-30
Current Assets
204,894 GBP2024-03-30
157,187 GBP2023-03-30
Creditors
Amounts falling due within one year
-692,406 GBP2024-03-30
-591,015 GBP2023-03-30
Net Current Assets/Liabilities
-487,512 GBP2024-03-30
-433,828 GBP2023-03-30
Total Assets Less Current Liabilities
-470,933 GBP2024-03-30
-432,009 GBP2023-03-30
Net Assets/Liabilities
-470,933 GBP2024-03-30
-432,009 GBP2023-03-30
Equity
-470,933 GBP2024-03-30
-432,009 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30

Related profiles found in government register
  • RE-CREO ARCHITECTURE LIMITED
    Info
    EUROPEAN URBAN ARCHITECTURE LIMITED - 2016-03-02
    PAUL WHITLEY ARCHITECTS LIMITED - 2016-03-02
    EVERCREST CONSULTING LIMITED - 2016-03-02
    Registered number 03861529
    343 City Road, 343 City Road, London EC1V 1LR
    PRIVATE LIMITED COMPANY incorporated on 1999-10-19 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • EUROPEAN URBAN ARCHITECTURE LIMITED
    S
    Registered number missing
    4th Floor Sophia House 32-35, Featherstone Street, London, EC1Y 8QX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROPEAN URBAN SPRUNT LLP
    - now OC337904 03861529
    EUROPEAN URBAN SPRUNT ARCHITECTURE LLP
    - 2008-08-05 OC337904 03861529
    4th Floor Sophia House, 32-35 Featherstone Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.