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
    Cocker, Paul Andrew
    Director born in May 1979
    Individual (31 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 2
    50, Lothian Road, Edinburgh, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wood, David Martin
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Clark, Sarah
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2022-09-02
    OF - Director → CIF 0
  • 3
    Kirby, Ben James Richmond
    Director born in May 1981
    Individual (6 offsprings)
    Officer
    2018-06-29 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Mcdonald, Margaret
    Director born in May 1966
    Individual
    Officer
    2022-09-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Jewson, Lucy Amanda
    Manager born in March 1972
    Individual (3 offsprings)
    Officer
    2018-07-12 ~ 2020-01-10
    OF - Director → CIF 0
  • 6
    Adams, Hugo James
    Ceo born in September 1973
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ 2020-08-26
    OF - Director → CIF 0
  • 7
    Carroll, Tracy Ann
    Manager born in August 1975
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

RECOLETA BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RECOLETA BIDCO LIMITED
    Info
    Registered number 11441088
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 2018-06-29 (7 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-28
    CIF 0
  • RECOLETA BIDCO LIMITED
    S
    Registered number 11441088
    11, Francis Street, London, England, SW1P 1DE
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • RECOLETA BIDCO LIMITED
    S
    Registered number 11441088
    Francis House, Francis Street, London, England, SW1P 1DE
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CUT4CLOTH LTD - 2023-01-18
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-07-12 ~ 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
Ceased 1
  • C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -283,103 GBP2022-05-31
    Person with significant control
    2019-12-12 ~ 2023-03-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.