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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 4
  • 1
    Mr William Thomas Everton
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    2019-03-29 ~ 2019-05-23
    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
    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
  • 2
    Prow, Thomas Douglas
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Mr Thomas Douglas Prow
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Riley, Nicholas Andrew
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Andrew Riley
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    2019-03-29 ~ 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
  • 4
    Everton, James Andrew
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Mr James Andrew Everton
    Born in April 1981
    Individual (9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

REKAN GROUP LIMITED

Period: 2019-03-29 ~ now
Company number: 11914619
Registered name
REKAN GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets
858,198 GBP2025-06-30
858,198 GBP2024-06-30
Creditors
Current
-58,499 GBP2025-06-30
-88,499 GBP2024-06-30
Net Current Assets/Liabilities
-58,499 GBP2025-06-30
-88,499 GBP2024-06-30
Total Assets Less Current Liabilities
799,699 GBP2025-06-30
769,699 GBP2024-06-30
Equity
799,699 GBP2025-06-30
769,699 GBP2024-06-30

Related profiles found in government register
  • REKAN GROUP LIMITED
    Info
    Registered number 11914619
    1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire SO16 7JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-29 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • REKAN GROUP LIMITED
    S
    Registered number 11914619
    1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, England, SO16 7JQ
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REKAN LIMITED
    07731265
    Morelands Court Hensting Lane, Fisher's Pond, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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