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 3
  • 1
    Lynch, John Christopher
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    1999-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, Bernard Francis
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    1999-12-24 ~ now
    OF - Director → CIF 0
    Mclaughlin, Bernard Francis
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    BANDJ CONSULTANTS LIMITED
    Brooks House, 1 Albion Place, Maidstone, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -68,934 GBP2021-02-28
    Person with significant control
    2016-12-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Rm Registrars Limited
    Individual
    Officer
    1999-12-24 ~ 1999-12-24
    OF - Nominee Secretary → CIF 0
  • 2
    Mclaughlin, Bernard Francis
    Individual (4 offsprings)
    Officer
    1999-12-24 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-12-24 ~ 1999-12-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RECPRO HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Cash at bank and in hand
44 GBP2024-02-29
44 GBP2023-02-28
Creditors
Amounts falling due within one year
132 GBP2024-02-29
132 GBP2023-02-28
Net Current Assets/Liabilities
88 GBP2024-02-29
88 GBP2023-02-28
Total Assets Less Current Liabilities
-88 GBP2024-02-29
-88 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
-90 GBP2024-02-29
-90 GBP2023-02-28
Equity
-88 GBP2024-02-29
-88 GBP2023-02-28
Other Creditors
Amounts falling due within one year
132 GBP2024-02-29
132 GBP2023-02-28

  • RECPRO HOLDINGS LIMITED
    Info
    Registered number 03900203
    Brooks House, 1 Albion Place, Maidstone, Kent ME14 5DY
    Private Limited Company incorporated on 1999-12-24 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.