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 6
  • 1
    El-menawy, Marwan
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Eklof, Karl Fredrik Gustaf
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Latif-menawy, Abdel
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Dahlin Andersson, Karen Camilla
    Chairwoman born in January 1967
    Individual (1 offspring)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Eklund, Bjorn Henrik
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 6
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Salehian, Alla
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2018-08-03 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Isaac, Sargon
    Sales Director born in January 1965
    Individual (3 offsprings)
    Officer
    2018-08-03 ~ 2019-06-14
    OF - Director → CIF 0
parent relation
Company in focus

RECALL@K HOLDINGS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
63910 - News Agency Activities
73120 - Media Representation Services
Brief company account
Fixed Assets
4,121,869 GBP2023-06-30
4,155,970 GBP2022-06-30
Current Assets
8,824 GBP2023-06-30
8,824 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
-34,471 GBP2022-06-30
Net Current Assets/Liabilities
8,824 GBP2023-06-30
-25,647 GBP2022-06-30
Total Assets Less Current Liabilities
4,130,693 GBP2023-06-30
4,130,323 GBP2022-06-30
Creditors
Amounts falling due after one year
-3,083,938 GBP2023-06-30
-2,806,044 GBP2022-06-30
Net Assets/Liabilities
1,046,755 GBP2023-06-30
1,324,279 GBP2022-06-30
Equity
1,046,755 GBP2023-06-30
1,324,279 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • RECALL@K HOLDINGS LTD
    Info
    Registered number 11499812
    12 New Fetter Lane, London EC4A 1JP
    Private Limited Company incorporated on 2018-08-03 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • RECALL@K HOLDINGS LTD
    S
    Registered number 11499812
    32 Bower Hill Industrial Estate, Bower Hill Industrial Estate, Bower Terrace, Epping, Essex, England, CM16 7BN
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIMA FILM PRODUCTION LIMITED - 2019-08-26
    12 New Fetter Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,567 GBP2018-12-31
    Person with significant control
    2019-02-14 ~ 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
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.