logo
explain how to read the page

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 7
  • 1
    Hale, Stephen Richard Philip
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, David Charles
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2019-03-27 ~ 2024-10-18
    OF - Director → CIF 0
    Mr David Charles Lewis
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2019-03-27 ~ 2024-10-18
    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
  • 3
    Phillipart, Jeffrey
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Davies, John William
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
    Mr John William Davies
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    2019-03-27 ~ 2024-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lempriere, Philip John
    Born in September 1977
    Individual (9 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Matthew William
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 7
    RECLINERS GROUP LIMITED - now 15890446
    SUITE OPTIONS GROUP LIMITED
    - 2025-04-09 15890446
    Seminar Components House, Bruce Road, Fforestfach, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RECLINERS HOLDINGS LIMITED

Period: 2025-04-09 ~ now
Company number: 11908637
Registered names
RECLINERS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2023-12-31
Debtors
500,000 GBP2025-03-31
500,000 GBP2023-12-31
Creditors
Current
1,080 GBP2025-03-31
1,080 GBP2023-12-31
Net Current Assets/Liabilities
498,920 GBP2025-03-31
498,920 GBP2023-12-31
Total Assets Less Current Liabilities
499,020 GBP2025-03-31
499,020 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
498,920 GBP2025-03-31
498,920 GBP2023-12-31
Equity
499,020 GBP2025-03-31
499,020 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2025-03-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
500,000 GBP2025-03-31
500,000 GBP2023-12-31
Other Creditors
Current
1,080 GBP2025-03-31
1,080 GBP2023-12-31

Related profiles found in government register
  • RECLINERS HOLDINGS LIMITED
    Info
    SUITE OPTIONS HOLDINGS LIMITED - 2025-04-09
    Registered number 11908637
    Old Griffin Field, Windsor Street, Pentre, Rct CF41 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-27 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • RECLINERS HOLDINGS LIMITED
    S
    Registered number missing
    Old Griffin Field, Windsor Street, Pentre, Rct, Wales, CF41 7JJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RECLINERS UK LIMITED
    - now 04773929
    SUITE OPTIONS LIMITED
    - 2025-04-08 04773929
    Seminar Components House Bruce Road, Fforestfach, Swansea, Wales
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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