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 5
  • 1
    Mr Marco Lupo
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2022-11-30 ~ 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 - Right to appoint or remove directors → CIF 0
  • 2
    Tenderini, Filippo
    Director born in March 1968
    Individual (98 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Lupo, Michel Antonio
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr Roberto Lupo
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2022-11-30 ~ 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 - Right to appoint or remove directors → CIF 0
  • 5
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-11-24 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Hogan, Annette Claire
    Director born in March 1948
    Individual (22 offsprings)
    Officer
    2010-11-30 ~ 2011-02-03
    OF - Director → CIF 0
  • 3
    Mr Vito Lupo
    Born in October 1952
    Individual
    Person with significant control
    2016-12-20 ~ 2022-11-30
    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
parent relation
Company in focus

REXCROFT SOLUTIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Fixed Assets - Investments
13,511,313 GBP2022-12-31
13,917,933 GBP2021-12-31
Fixed Assets
13,511,313 GBP2022-12-31
13,917,933 GBP2021-12-31
Debtors
Current
1,101,110 GBP2022-12-31
1,097,110 GBP2021-12-31
Cash at bank and in hand
143,044 GBP2022-12-31
512,681 GBP2021-12-31
Current Assets
1,244,154 GBP2022-12-31
1,609,791 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-355,297 GBP2022-12-31
-458,447 GBP2021-12-31
Net Current Assets/Liabilities
888,857 GBP2022-12-31
1,151,344 GBP2021-12-31
Total Assets Less Current Liabilities
14,400,170 GBP2022-12-31
15,069,277 GBP2021-12-31
Net Assets/Liabilities
14,400,170 GBP2022-12-31
15,010,290 GBP2021-12-31
Equity
Called up share capital
32,945 GBP2022-12-31
32,945 GBP2021-12-31
Share premium
19,231,258 GBP2022-12-31
19,231,258 GBP2021-12-31
Other miscellaneous reserve
5,827,722 GBP2022-12-31
5,987,088 GBP2021-12-31
Retained earnings (accumulated losses)
-10,691,755 GBP2022-12-31
-10,241,001 GBP2021-12-31
Equity
14,400,170 GBP2022-12-31
15,010,290 GBP2021-12-31
Investments in Subsidiaries
3,239,236 GBP2022-12-31
3,239,236 GBP2021-12-31
Other Debtors
Current
1,093,887 GBP2022-12-31
1,089,887 GBP2021-12-31
Called-up share capital (not paid)
Current
7,223 GBP2022-12-31
7,223 GBP2021-12-31
Bank Overdrafts
-47 GBP2022-12-31
-117 GBP2021-12-31
Cash and Cash Equivalents
142,997 GBP2022-12-31
512,564 GBP2021-12-31
Bank Overdrafts
Current
47 GBP2022-12-31
117 GBP2021-12-31
Other Creditors
Current
336,732 GBP2022-12-31
376,430 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
18,518 GBP2022-12-31
81,900 GBP2021-12-31
Creditors
Current
355,297 GBP2022-12-31
458,447 GBP2021-12-31
Net Deferred Tax Liability/Asset
-58,987 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
58,987 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • REXCROFT SOLUTIONS LIMITED
    Info
    Registered number 07449358
    5th Floor North Side, 7-10 Chandos Street, London W1G 9DQ
    Private Limited Company incorporated on 2010-11-24 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • REXCROFT SOLUTIONS LIMITED
    S
    Registered number 07449358
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELLEVI HOLDING UK LTD - 2017-01-25
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.