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
4
- 1
Pettit, Andrew John
Born in March 1968Individual (327 offsprings)Officer
2017-12-06 ~ nowOF - Director → CIF 0 - 2
Mitchell, Richard
Individual (15 offsprings)Officer 2017-12-06 ~ nowOF - Secretary → CIF 0 - 3
Killick, William James
Born in September 1972Individual (244 offsprings)Officer 2017-12-06 ~ nowOF - Director → CIF 0 - 4
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (9 parents, 9 offsprings)Person with significant control 2017-12-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
West, Nicholas Ashley
Born in May 1972Individual (76 offsprings)Officer 2017-12-06 ~ 2023-04-28OF - Director → CIF 0
Company in focus
REVCAP (NBKC) HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 11100325
REVCAP (NBKC) HOLDINGS LIMITED
InfoSecond Floor, 60 Charlotte Street, London W1T 2NUPRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0 REVCAP (NBKC) HOLDINGS LIMITED
SRegistered number 1110032560, Charlotte Street, London, England, W1T 2NULimited Company in Companies House, EnglandCIF 1REVCAP (NBKC) HOLDINGS LIMITED
SRegistered number 11100325Second Floor, 60 Charlotte Street, London, England, W1T 2NULimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
13
- 1Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-12-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 2Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2018-04-20 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 3Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2018-07-04 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 4Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2019-03-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2021-02-26 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2019-10-25 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 7Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2019-10-25 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 8Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2021-02-03 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 9Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2021-02-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 10Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2021-03-11 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 11Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-210,008 GBP2023-04-30Person with significant control 2022-01-05 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 12Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-09-20 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 13Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-10-29 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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