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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 10
  • 1
    Gordon Charles Barrie Melvin
    Born in April 1938
    Individual (1 offspring)
    Person with significant control
    2026-04-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Sandra Muriel Hamilton
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2026-04-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Le Maistre, Thomas
    Born in April 1981
    Individual (51 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
    Thomas Charles Le Maistre
    Born in April 1981
    Individual (51 offsprings)
    Person with significant control
    2026-04-20 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Lever, Gary Thomas
    Director born in February 1955
    Individual (229 offsprings)
    Officer
    2013-06-26 ~ 2024-06-25
    OF - Director → CIF 0
  • 5
    Mr Danny De Ste Croix
    Born in June 1952
    Individual (3 offsprings)
    Person with significant control
    2026-04-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Stone, Hugh Ian
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Prosser, Terry John
    Accountant born in March 1976
    Individual (291 offsprings)
    Officer
    2013-06-26 ~ 2022-03-30
    OF - Director → CIF 0
    Prosser, Terry John
    Individual (291 offsprings)
    Officer
    2013-06-26 ~ 2024-10-28
    OF - Secretary → CIF 0
  • 8
    John Phillip Kendall
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2026-04-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    The Octagon, Le Mont De Gouray, St. Martin, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2023-11-24 ~ 2026-04-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    MITRO HOLDINGS LIMITED
    - now 07254969
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    189-193, Earls Court Road, London, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REC MANAGEMENT LIMITED

Period: 2013-06-26 ~ now
Company number: 08584723
Registered name
REC MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
34,499 GBP2025-06-30
56,551 GBP2024-06-30
Cash at bank and in hand
43,544 GBP2025-06-30
10,777 GBP2024-06-30
Current Assets
78,043 GBP2025-06-30
67,328 GBP2024-06-30
Creditors
Amounts falling due within one year
-78,042 GBP2025-06-30
-67,327 GBP2024-06-30
Net Current Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
19,834 GBP2025-06-30
43,627 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
14,665 GBP2025-06-30
12,924 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
34,499 GBP2025-06-30
56,551 GBP2024-06-30
Trade Creditors/Trade Payables
Current
593 GBP2025-06-30
4,692 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,025 GBP2025-06-30
3,318 GBP2024-06-30
Other Creditors
Current
73,424 GBP2025-06-30
59,317 GBP2024-06-30
Creditors
Current
78,042 GBP2025-06-30
67,327 GBP2024-06-30

  • REC MANAGEMENT LIMITED
    Info
    Registered number 08584723
    53 Station Close, Riding Mill NE44 6HF
    PRIVATE LIMITED COMPANY incorporated on 2013-06-26 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    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 April 2026 and licensed under the Open Government Licence v3.0.