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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 8
  • 1
    Latif-menawy, Abdel
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ 2026-04-21
    OF - Director → CIF 0
  • 2
    El-menawy, Marwan
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2022-11-07 ~ 2026-04-21
    OF - Director → CIF 0
  • 3
    Dahlin Andersson, Karen Camilla
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Isaac, Sargon
    Sales Director born in January 1965
    Individual (6 offsprings)
    Officer
    2018-08-03 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Eklof, Karl Fredrik Gustaf
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Eklund, Bjorn Henrik
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2025-05-15
    OF - Director → CIF 0
  • 7
    Salehian, Alla
    Company Director born in July 1970
    Individual (9 offsprings)
    Officer
    2018-08-03 ~ 2020-01-08
    OF - Director → CIF 0
  • 8
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    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 (10 parents, 485 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RECALL@K HOLDINGS LTD

Period: 2018-08-03 ~ now
Company number: 11499812
Registered name
RECALL@K HOLDINGS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
73120 - Media Representation Services
62012 - Business And Domestic Software Development
63910 - News Agency Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
Fixed Assets
3,973,815 GBP2024-06-30
4,121,869 GBP2023-06-30
Current Assets
8,824 GBP2024-06-30
8,824 GBP2023-06-30
Net Current Assets/Liabilities
8,824 GBP2024-06-30
8,824 GBP2023-06-30
Total Assets Less Current Liabilities
3,982,640 GBP2024-06-30
4,130,693 GBP2023-06-30
Creditors
Amounts falling due after one year
-3,460,957 GBP2024-06-30
-3,083,938 GBP2023-06-30
Net Assets/Liabilities
521,683 GBP2024-06-30
1,046,755 GBP2023-06-30
Equity
521,683 GBP2024-06-30
1,046,755 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

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 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 1
  • 1
    MESHNET BROADCAST PRODUCTION LIMITED
    - now 10560285
    TIMA FILM PRODUCTION LIMITED
    - 2019-08-26 10560285
    12 New Fetter Lane, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-02-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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