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
    Morton Jr., David H.
    Chief Financial Officer born in May 1972
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - director → CIF 0
  • 2
    3101, Park Boulevard, Palo Alto, California 94306, United States
    Corporate (3 offsprings)
    Person with significant control
    2021-06-29 ~ 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
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-04 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Chawla, Mukul
    Na born in September 1975
    Individual
    Officer
    2017-07-26 ~ 2020-06-18
    OF - director → CIF 0
  • 2
    Coleman, Donald Fillmore
    Chief Operating Officer born in July 1975
    Individual
    Officer
    2016-01-21 ~ 2017-07-26
    OF - director → CIF 0
  • 3
    Devarajan, Ponnurangam
    Senior Developer born in October 1982
    Individual
    Officer
    2010-06-01 ~ 2014-05-16
    OF - director → CIF 0
  • 4
    Latham, Benn Charles
    Cfo born in September 1973
    Individual (7 offsprings)
    Officer
    2011-12-16 ~ 2016-01-21
    OF - director → CIF 0
    Latham, Benn
    Individual (7 offsprings)
    Officer
    2011-12-16 ~ 2016-01-21
    OF - secretary → CIF 0
  • 5
    Meyer, Ben
    Investor born in June 1978
    Individual
    Officer
    2017-07-26 ~ 2019-05-28
    OF - director → CIF 0
  • 6
    Robertson, Stephen Irving
    Chief Financial Officer born in December 1960
    Individual (10 offsprings)
    Officer
    2016-02-05 ~ 2023-09-27
    OF - director → CIF 0
  • 7
    Riley, Tobias
    Cio born in July 1971
    Individual (3 offsprings)
    Officer
    2010-04-07 ~ 2015-06-19
    OF - director → CIF 0
  • 8
    Wedgwood, Philip Alexander
    Ceo born in November 1973
    Individual (6 offsprings)
    Officer
    2010-04-07 ~ 2016-01-21
    OF - director → CIF 0
  • 9
    Morrison, David William Maxwell
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2011-12-09
    OF - director → CIF 0
  • 10
    Alisharan, Kyle
    Chief Financial Officer born in December 1978
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2016-02-05
    OF - director → CIF 0
  • 11
    Morrison, Judith Dorothy
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ 2011-12-09
    OF - director → CIF 0
  • 12
    Ahlgren, Eric
    Investor born in March 1982
    Individual
    Officer
    2017-07-26 ~ 2019-11-14
    OF - director → CIF 0
  • 13
    Halliwell, Mark
    Solicitor born in October 1961
    Individual (22 offsprings)
    Officer
    2008-10-01 ~ 2008-12-19
    OF - director → CIF 0
  • 14
    Gaffney, Christopher
    Private Equity born in March 1963
    Individual
    Officer
    2017-07-26 ~ 2020-06-18
    OF - director → CIF 0
  • 15
    Ashworth, Philip
    Cto born in October 1980
    Individual (14 offsprings)
    Officer
    2010-06-01 ~ 2016-01-21
    OF - director → CIF 0
  • 16
    Halliwells Directors Limited
    Individual
    Officer
    2008-08-11 ~ 2008-12-19
    OF - director → CIF 0
parent relation
Company in focus

REKOOP LIMITED

Previous names
GREYSTONE MANAGED SERVICES LIMITED - 2011-04-15
HALLCO 1648 LIMITED - 2009-01-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Debtors
Current
3,915 GBP2023-06-30
9,250 GBP2022-06-30
Cash at bank and in hand
227,083 GBP2023-06-30
189,190 GBP2022-06-30
Current Assets
230,998 GBP2023-06-30
198,440 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,252,060 GBP2023-06-30
-1,069,995 GBP2022-06-30
Net Current Assets/Liabilities
-1,021,062 GBP2023-06-30
-871,555 GBP2022-06-30
Total Assets Less Current Liabilities
-1,021,062 GBP2023-06-30
-871,555 GBP2022-06-30
Net Assets/Liabilities
-1,021,062 GBP2023-06-30
-871,555 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-1,021,162 GBP2023-06-30
-871,655 GBP2022-06-30
Equity
-1,021,062 GBP2023-06-30
-871,555 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-07-01 ~ 2023-06-30
Computers
252022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
1,235,992 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,235,992 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,769 GBP2023-06-30
9,769 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,769 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,769 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
586 GBP2023-06-30
1,134 GBP2022-06-30
Other Debtors
Current
3,329 GBP2023-06-30
8,116 GBP2022-06-30
Trade Creditors/Trade Payables
Current
42,818 GBP2023-06-30
41,448 GBP2022-06-30
Amounts owed to group undertakings
Current
1,197,965 GBP2023-06-30
860,775 GBP2022-06-30
Corporation Tax Payable
Current
2,607 GBP2023-06-30
Taxation/Social Security Payable
Current
22,175 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
8,670 GBP2023-06-30
145,597 GBP2022-06-30
Creditors
Current
1,252,060 GBP2023-06-30
1,069,995 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,800 GBP2022-06-30
  • REKOOP LIMITED
    Info
    GREYSTONE MANAGED SERVICES LIMITED - 2011-04-15
    HALLCO 1648 LIMITED - 2009-01-13
    Registered number 06670062
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2008-08-11 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.