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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 15
  • 1
    Lee, Timothy Richard
    Solicitor born in August 1950
    Individual (7 offsprings)
    Officer
    2006-06-29 ~ 2006-08-25
    OF - Director → CIF 0
  • 2
    Hoestra, Ernst Willem
    Ceo born in July 1968
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Wiedemann, Patrick
    Group Ceo born in August 1970
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Greig, Ben
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2006-08-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Sullivan, John Terence
    Company Director born in January 1965
    Individual (113 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Burger, Matthias Michael
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 8
    Wykes, Eamon Terrence
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2006-08-25 ~ 2010-12-31
    OF - Director → CIF 0
    Wykes, Eamon Terrence
    Director
    Individual (8 offsprings)
    Officer
    2006-08-25 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    Macheleidt, Stefan
    Finance Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Blackman, Paul William
    Group Operations Director born in March 1961
    Individual (5 offsprings)
    Officer
    2012-02-04 ~ 2016-05-11
    OF - Director → CIF 0
  • 11
    Schoenmaker, Jelle
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Herdman, Brian David
    Individual (7 offsprings)
    Officer
    2006-06-29 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 13
    Manz, Jan
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 14
    2, Chester Road, Bretton, Chester, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2018-03-01 ~ 2018-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Galoha Trading Gmbh, Karl-hammerschmidt-str 36, 85609 Aschheim, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-01-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CYCLEON-RECARE UK LIMITED

Period: 2016-01-22 ~ 2024-11-12
Company number: 05861645
Registered names
CYCLEON-RECARE UK LIMITED - Dissolved
Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2019-12-31
2,390 GBP2018-12-31
Fixed Assets
0 GBP2019-12-31
2,390 GBP2018-12-31
Total Inventories
0 GBP2019-12-31
43,353 GBP2018-12-31
Debtors
225,065 GBP2019-12-31
389,629 GBP2018-12-31
Cash at bank and in hand
407,295 GBP2019-12-31
78,590 GBP2018-12-31
Current Assets
632,360 GBP2019-12-31
511,572 GBP2018-12-31
Creditors
Amounts falling due within one year
-3,203,963 GBP2019-12-31
-2,504,359 GBP2018-12-31
Net Current Assets/Liabilities
-2,571,603 GBP2019-12-31
-1,992,787 GBP2018-12-31
Total Assets Less Current Liabilities
-2,571,603 GBP2019-12-31
-1,990,397 GBP2018-12-31
Creditors
Amounts falling due after one year
-2,339,462 GBP2019-12-31
-2,339,462 GBP2018-12-31
Net Assets/Liabilities
-4,911,065 GBP2019-12-31
-4,329,859 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-4,911,165 GBP2019-12-31
-4,329,959 GBP2018-12-31
Equity
-4,911,065 GBP2019-12-31
-4,329,859 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
155,886 GBP2019-12-31
155,886 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,886 GBP2019-12-31
153,496 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,390 GBP2019-01-01 ~ 2019-12-31

  • CYCLEON-RECARE UK LIMITED
    Info
    BRITCOM (UK) LIMITED - 2016-01-22
    WESCO ELECTRICAL (UK) LIMITED - 2016-01-22
    Registered number 05861645
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 and dissolved on 2024-11-12 (18 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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