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
    Meikle, Andrew David
    Chief Executive born in November 1984
    Individual (8 offsprings)
    Officer
    2018-06-19 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew David Meikle
    Born in November 1984
    Individual (8 offsprings)
    Person with significant control
    2018-06-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    May, Graham Philip
    Individual (127 offsprings)
    Officer
    2019-12-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Clegg, Simon Paul
    Businessman born in August 1959
    Individual (1 offspring)
    Officer
    2020-01-07 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Bax, Simon Tristan
    Business Person born in March 1959
    Individual (5 offsprings)
    Officer
    2021-06-19 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Phanbuh, Paul Pratap Roy
    Business Executive born in June 1981
    Individual
    Officer
    2021-09-02 ~ 2024-05-30
    OF - Director → CIF 0
parent relation
Company in focus

RECAST HOLDINGS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
0 GBP2023-06-30
603,278 GBP2022-06-30
Debtors
0 GBP2023-06-30
14,143,155 GBP2022-06-30
Net Current Assets/Liabilities
0 GBP2023-06-30
14,143,155 GBP2022-06-30
Total Assets Less Current Liabilities
0 GBP2023-06-30
14,746,433 GBP2022-06-30
Equity
Called up share capital
30 GBP2023-06-30
30 GBP2022-06-30
Share premium
14,470,165 GBP2023-06-30
14,470,165 GBP2022-06-30
Retained earnings (accumulated losses)
-14,470,195 GBP2023-06-30
-260,238 GBP2022-06-30
Equity
0 GBP2023-06-30
14,746,433 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
0 GBP2023-06-30
603,278 GBP2022-06-30
Amounts Owed By Related Parties
0 GBP2023-06-30
Current
14,143,155 GBP2022-06-30

Related profiles found in government register
  • RECAST HOLDINGS LTD
    Info
    Registered number 11421706
    1 Charterhouse Mews, London EC1M 6BB
    Private Limited Company incorporated on 2018-06-19 and dissolved on 2024-09-17 (6 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-21
    CIF 0
  • RECAST HOLDINGS LTD
    S
    Registered number 11421706
    1, Charterhouse Mews, London, England, EC1M 6BB
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • RECAST HOLDINGS LTD
    S
    Registered number 11421706
    36, Spital Square, Fourth Floor, London, London, United Kingdom, E1 6DY
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RECAST SPORTS LTD. - 2023-10-26
    C/o Interpath Advisory, 10, Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,660,690 GBP2021-06-30
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.