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
    Whitley, Paul
    Architect born in January 1954
    Individual (13 offsprings)
    Officer
    1999-11-04 ~ now
    OF - Director → CIF 0
    Whitley, Paul
    Architect
    Individual (13 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    EUROPEAN URBAN HOLDINGS LIMITED - 2016-03-02
    EUROPEAN URBAN CONSULTANTS LIMITED - 2010-03-16
    195-199, Gray's Inn Road, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    300 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Smith Oliver, Alan Peter
    Architect born in June 1958
    Individual
    Officer
    2000-06-19 ~ 2009-01-21
    OF - Director → CIF 0
  • 2
    Coull, Charles
    Architect born in March 1976
    Individual
    Officer
    2015-11-20 ~ 2018-03-07
    OF - Director → CIF 0
  • 3
    Brook-partridge, Bernard
    Director born in November 1927
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ 2000-06-19
    OF - Director → CIF 0
    Brook-partridge, Bernard
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-19 ~ 1999-11-04
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-10-19 ~ 1999-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RE-CREO ARCHITECTURE LIMITED

Previous names
EUROPEAN URBAN ARCHITECTURE LIMITED - 2016-03-02
PAUL WHITLEY ARCHITECTS LIMITED - 2006-10-25
EVERCREST CONSULTING LIMITED - 2000-02-02
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
1,819 GBP2023-03-30
4,939 GBP2022-03-30
Total Inventories
69,713 GBP2022-03-30
Debtors
157,187 GBP2023-03-30
333,428 GBP2022-03-30
Cash at bank and in hand
16,114 GBP2022-03-30
Current Assets
157,187 GBP2023-03-30
419,255 GBP2022-03-30
Net Current Assets/Liabilities
-433,828 GBP2023-03-30
-317,096 GBP2022-03-30
Total Assets Less Current Liabilities
-432,009 GBP2023-03-30
-312,157 GBP2022-03-30
Equity
Called up share capital
100 GBP2023-03-30
100 GBP2022-03-30
Retained earnings (accumulated losses)
-432,109 GBP2023-03-30
-312,257 GBP2022-03-30
Equity
-432,009 GBP2023-03-30
-312,157 GBP2022-03-30
Average Number of Employees
12022-03-31 ~ 2023-03-30
82021-03-31 ~ 2022-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,620 GBP2022-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,801 GBP2023-03-30
16,681 GBP2022-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,120 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment
Plant and equipment
1,819 GBP2023-03-30
4,939 GBP2022-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
82,198 GBP2022-03-30
Amounts Owed by Group Undertakings
Current
139,273 GBP2023-03-30
197,859 GBP2022-03-30
Other Debtors
Current, Amounts falling due within one year
17,914 GBP2023-03-30
53,371 GBP2022-03-30
Debtors
Current, Amounts falling due within one year
157,187 GBP2023-03-30
333,428 GBP2022-03-30
Bank Borrowings/Overdrafts
Current
6,794 GBP2023-03-30
Trade Creditors/Trade Payables
Current
27,522 GBP2023-03-30
27,320 GBP2022-03-30
Amounts owed to group undertakings
Current
167,464 GBP2023-03-30
244,437 GBP2022-03-30
Other Taxation & Social Security Payable
Current
31,592 GBP2022-03-30
Other Creditors
Current
389,235 GBP2023-03-30
433,002 GBP2022-03-30
  • RE-CREO ARCHITECTURE LIMITED
    Info
    EUROPEAN URBAN ARCHITECTURE LIMITED - 2016-03-02
    PAUL WHITLEY ARCHITECTS LIMITED - 2006-10-25
    EVERCREST CONSULTING LIMITED - 2000-02-02
    Registered number 03861529
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 1999-10-19 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.