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
1
Reech, Christophe Gilbert Daniel
Director born in July 1966Individual (11 offsprings)Officer
2006-07-21 ~ dissolvedOF - Director → CIF 0Mr Christophe Gilbert Daniel Reech
Born in July 1966Individual (11 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0
Ceased
5
- 1
Barnier Bouchet, Frederique
Chief Operating Off born in August 1958IndividualOfficer 2006-07-21 ~ 2008-02-11OF - Director → CIF 0Barnier Bouchet, Frederique
IndividualOfficer 2006-07-21 ~ 2007-07-26OF - Secretary → CIF 0 - 2
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-06-28 ~ 2006-07-21PE - Nominee Secretary → CIF 0 - 31, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer2006-06-28 ~ 2006-07-21PE - Nominee Director → CIF 0
- 4APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
THROGMORTON UK LIMITED
- 2022-06-13THROGMORTON SECRETARIES LIMITED - 2007-07-0542-44 Portman Road, Reading, BerkshireActive Corporate (4 parents, 2 offsprings)Officer2007-07-26 ~ 2007-07-26PE - Secretary → CIF 0 - 5APEX SECRETARIES LLP - now
THROGMORTON SECRETARIES LLP
- 2022-06-13THROGMORTON SERVICES LLP - 2007-07-16COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-124th, Floor, Reading Bridge House George Street, Reading, BerkshireActive Corporate (2 parents, 108 offsprings)Officer2007-07-26 ~ 2013-09-30PE - Secretary → CIF 0
Company in focus
NEWROCK CAPITAL MANAGEMENT (UK) LIMITED
Previous names
REECH REAL ESTATE LIMITED - 2017-01-31
BOWLBLUE LIMITED - 2006-07-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,651 GBP2021-12-31
5,265 GBP2020-12-31
Debtors
290,251 GBP2021-12-31
281,404 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
93 GBP2020-12-31
Current Assets
290,251 GBP2021-12-31
281,497 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,102,567 GBP2021-12-31
-1,050,415 GBP2020-12-31
Net Current Assets/Liabilities
-812,316 GBP2021-12-31
-768,918 GBP2020-12-31
Total Assets Less Current Liabilities
-809,665 GBP2021-12-31
-763,653 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Other miscellaneous reserve
260,047 GBP2021-12-31
260,047 GBP2020-12-31
Retained earnings (accumulated losses)
-1,069,713 GBP2021-12-31
-1,023,701 GBP2020-12-31
Equity
-809,665 GBP2021-12-31
-763,653 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
10,077 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,426 GBP2021-12-31
4,812 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,614 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
2,651 GBP2021-12-31
5,265 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
46,672 GBP2021-12-31
35,152 GBP2020-12-31
Amounts Owed By Related Parties
243,371 GBP2021-12-31
Current
243,374 GBP2020-12-31
Other Debtors
Amounts falling due within one year
208 GBP2021-12-31
2,878 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
290,251 GBP2021-12-31
281,404 GBP2020-12-31
Trade Creditors/Trade Payables
Current
7,570 GBP2021-12-31
19,271 GBP2020-12-31
Amounts owed to group undertakings
Current
1,028,398 GBP2021-12-31
991,776 GBP2020-12-31
Other Taxation & Social Security Payable
Current
35,084 GBP2021-12-31
18,051 GBP2020-12-31
Other Creditors
Current
31,515 GBP2021-12-31
21,317 GBP2020-12-31
Creditors
Current
1,102,567 GBP2021-12-31
1,050,415 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Related profiles found in government register
NEWROCK CAPITAL MANAGEMENT (UK) LIMITED
InfoREECH REAL ESTATE LIMITED - 2017-01-31BOWLBLUE LIMITED - 2006-07-28Registered number 0586002722 York Buildings, London WC2N 6JUPrivate Limited Company incorporated on 2006-06-28 and dissolved on 2025-04-08 (18 years 9 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-06-28CIF 0REECH REAL ESTATE LIMITED
SRegistered number 058600274th, Floor, Reading Bridge House George Street, Reading, Berkshire, England, RG1 8LSENGLAND AND WALESCIF 1
Offspring entities and appointments
Active
1
REECH REIM LLP
- nowREECH CBRE ALTERNATIVE REAL ESTATE LLP - 2012-10-17Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer 2006-09-11 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.