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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 5
  • 1
    Rogers, Jeremy
    Director born in December 1973
    Individual (182 offsprings)
    Officer
    2018-01-24 ~ 2018-01-24
    OF - Director → CIF 0
    Mr Jeremy Rogers
    Born in December 1973
    Individual (182 offsprings)
    Person with significant control
    2018-01-24 ~ 2018-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tellenbach, Claudia
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2018-02-21 ~ 2019-03-12
    OF - Director → CIF 0
  • 3
    Goodman, Philip
    Born in March 1991
    Individual (20 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
    Goodman, Philip Lloyd
    Architect born in March 1991
    Individual (20 offsprings)
    Officer
    2018-01-24 ~ 2018-02-21
    OF - Director → CIF 0
    Mr Philip Lloyd Goodman
    Born in March 1991
    Individual (20 offsprings)
    Person with significant control
    2020-12-14 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    URECO LIMITED
    11161226
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
    2018-02-21 ~ 2020-12-14
    OF - Director → CIF 0
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-01-24 ~ 2019-05-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2019-05-31 ~ 2020-12-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    TESOR 1, 2 & 3 LTD.
    TESORO 1, 2 & 3 LTD. 11181086
    82, St John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-02-21 ~ 2019-04-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

URECO HOME 21 LIMITED

Period: 2018-01-24 ~ now
Company number: 11167019
Registered name
URECO HOME 21 LIMITED - now 14394722... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
23,002 GBP2024-03-31
17,064 GBP2023-03-31
Cash at bank and in hand
1,756 GBP2024-03-31
83,199 GBP2023-03-31
Current Assets
1,975,223 GBP2024-03-31
1,340,634 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,978,328 GBP2024-03-31
Net Current Assets/Liabilities
-3,105 GBP2024-03-31
10 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-3,115 GBP2024-03-31
0 GBP2023-03-31
Equity
-3,105 GBP2024-03-31
10 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
23,002 GBP2024-03-31
17,064 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,427 GBP2024-03-31
7,836 GBP2023-03-31
Other Creditors
Current
1,940,901 GBP2024-03-31
1,332,788 GBP2023-03-31
Creditors
Current
1,978,328 GBP2024-03-31
1,340,624 GBP2023-03-31

Related profiles found in government register
  • URECO HOME 21 LIMITED
    Info
    Registered number 11167019
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE
    PRIVATE LIMITED COMPANY incorporated on 2018-01-24 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • URECO HOME 21 LIMITED
    S
    Registered number 11167019
    Streathers Solicitors Llp, 44 Baker Street, London, United Kingdom, W1U 7AL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DCBG MANAGEMENT LTD
    16699857
    Streathers Solicitors Llp, 44 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.