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
    Architect born in January 1954
    Individual (13 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 2
    SHREYO LIMITED
    130 Old Street, Old Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Johal, Dalbir Singh
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2023-01-20
    OF - Director → CIF 0
    Dalbir Singh Johal
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2018-03-15 ~ 2020-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Varghese, Sojan Kizhakkeveettil
    Businessman born in April 1981
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2024-02-21
    OF - Director → CIF 0
    Mr Sojan Kizhakkeveettil Varghese
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    42 High Street, High Street, Bilston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ 2023-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    EUROPEAN URBAN HOLDINGS LIMITED - 2016-03-02
    EUROPEAN URBAN CONSULTANTS LIMITED - 2010-03-16
    195-199, Grays Inn Road, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    300 GBP2023-03-30
    Person with significant control
    2018-03-15 ~ 2023-01-20
    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
parent relation
Company in focus

RE-CREO NETHERHALL GARDENS LTD

Previous name
RE-CREO NETHERALL GARDENS LTD - 2020-01-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
10,139,194 GBP2023-03-30
9,247,416 GBP2022-03-30
Debtors
18,429 GBP2023-03-30
18,430 GBP2022-03-30
Current Assets
10,157,623 GBP2023-03-30
9,265,846 GBP2022-03-30
Net Current Assets/Liabilities
-843,365 GBP2023-03-30
3,731,199 GBP2022-03-30
Total Assets Less Current Liabilities
-843,365 GBP2023-03-30
3,731,199 GBP2022-03-30
Creditors
Non-current
-5,425,875 GBP2022-03-30
Net Assets/Liabilities
-843,365 GBP2023-03-30
-1,694,676 GBP2022-03-30
Equity
Called up share capital
100 GBP2023-03-30
100 GBP2022-03-30
Retained earnings (accumulated losses)
-843,465 GBP2023-03-30
-1,694,776 GBP2022-03-30
Equity
-843,365 GBP2023-03-30
-1,694,676 GBP2022-03-30
Average Number of Employees
32022-03-31 ~ 2023-03-30
32021-03-31 ~ 2022-03-30
Other Debtors
Current, Amounts falling due within one year
18,429 GBP2023-03-30
18,430 GBP2022-03-30
Amounts owed to group undertakings
Current
2,804,190 GBP2022-03-30
Other Creditors
Current
11,000,988 GBP2023-03-30
2,730,457 GBP2022-03-30
Non-current
5,425,875 GBP2022-03-30

  • RE-CREO NETHERHALL GARDENS LTD
    Info
    RE-CREO NETHERALL GARDENS LTD - 2020-01-28
    Registered number 11258236
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 2018-03-15 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.