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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
Active 3
  • 1
    Riley, Nicholas Andrew
    Born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Andrew Riley
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    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
  • 2
    Everton, James Andrew
    Born in April 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
    Mr James Andrew Everton
    Born in April 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    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
    Prow, Thomas Douglas
    Born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
    Mr Thomas Douglas Prow
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    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
Ceased 1
  • Mr William Thomas Everton
    Born in December 1950
    Individual
    Person with significant control
    icon of calendar 2019-03-29 ~ 2019-05-23
    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
    icon of calendar 2019-05-22 ~ 2020-05-23
    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
parent relation
Company in focus

REKAN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
858,198 GBP2024-06-30
858,198 GBP2023-06-30
Creditors
Current
-88,499 GBP2024-06-30
-190,307 GBP2023-06-30
Net Current Assets/Liabilities
-88,499 GBP2024-06-30
-190,307 GBP2023-06-30
Total Assets Less Current Liabilities
769,699 GBP2024-06-30
667,891 GBP2023-06-30
Equity
769,699 GBP2024-06-30
667,891 GBP2023-06-30

Related profiles found in government register
  • REKAN GROUP LIMITED
    Info
    Registered number 11914619
    icon of address1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire SO16 7JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-29 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • REKAN GROUP LIMITED
    S
    Registered number 11914619
    icon of address1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, England, SO16 7JQ
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMorelands Court Hensting Lane, Fisher's Pond, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    283,128 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.