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
    Director born in January 1954
    Individual (13 offsprings)
    Officer
    2009-02-04 ~ now
    OF - Director → CIF 0
    Mr Paul Whitley
    Born in January 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Ms Jane Orton
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Levett, Tessa
    Operations Manager born in January 1975
    Individual
    Officer
    2012-09-11 ~ 2013-10-04
    OF - Director → CIF 0
parent relation
Company in focus

RE-CREO HOLDINGS LIMITED

Previous names
EUROPEAN URBAN HOLDINGS LIMITED - 2016-03-02
EUROPEAN URBAN CONSULTANTS LIMITED - 2010-03-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
300 GBP2023-03-30
300 GBP2022-03-30
Total Assets Less Current Liabilities
300 GBP2023-03-30
300 GBP2022-03-30
Equity
Called up share capital
300 GBP2023-03-30
300 GBP2022-03-30
Equity
300 GBP2023-03-30
300 GBP2022-03-30
Average Number of Employees
12022-03-31 ~ 2023-03-30
12021-03-31 ~ 2022-03-30
Related profiles found in government register
  • RE-CREO HOLDINGS LIMITED
    Info
    EUROPEAN URBAN HOLDINGS LIMITED - 2016-03-02
    EUROPEAN URBAN CONSULTANTS LIMITED - 2010-03-16
    Registered number 06809833
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 2009-02-04 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • RE-CREO HOLDINGS LIMITED
    S
    Registered number 06809833
    195-199, Gray's Inn Road, London, England, WC1X 8UL
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2
    Limited Company in United Kingdom (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    195-199 GRAYS INN ROAD LTD - 2016-03-03
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -311,632 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EUD (LEGARD ROAD) LTD - 2016-03-03
    195-199 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,427,819 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    EUROPEAN URBAN ARCHITECTURE LIMITED - 2016-03-02
    PAUL WHITLEY ARCHITECTS LIMITED - 2006-10-25
    EVERCREST CONSULTING LIMITED - 2000-02-02
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -432,009 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    EUROPEAN URBAN DEVELOPMENTS LIMITED - 2016-03-02
    URBAN DIALECTICS LIMITED - 2007-06-04
    CHIEFCUT LIMITED - 1997-03-17
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -591,833 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    195-199 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,429,320 GBP2022-03-30
    Person with significant control
    2020-07-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-01-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    195-199 Grays Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,400 GBP2022-03-30
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -367,455 GBP2023-03-30
    Person with significant control
    2017-10-03 ~ 2023-01-20
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RE-CREO NETHERALL GARDENS LTD - 2020-01-28
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -843,365 GBP2023-03-30
    Person with significant control
    2018-03-15 ~ 2023-01-20
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.