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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 2
  • 1
    Goodman, Philip
    Born in March 1991
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 2
    URECO CAPITAL LIMITED - now
    URECO NOMINEE LIMITED - 2020-11-12
    icon of addressMatrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    -68,271 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Batchelor, Edward
    Wealth Manager born in September 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ 2023-07-13
    OF - Director → CIF 0
  • 2
    Mr Philip Goodman
    Born in March 1991
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-04-29 ~ 2019-06-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

URECO CAPITAL LIMITED

Previous name
URECO NOMINEE LIMITED - 2020-11-12
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-04-30
Cash at bank and in hand
5,605 GBP2024-03-31
513 GBP2023-04-30
Net Current Assets/Liabilities
-68,272 GBP2024-03-31
-35,320 GBP2023-04-30
Total Assets Less Current Liabilities
-68,271 GBP2024-03-31
-35,319 GBP2023-04-30
Equity
Called up share capital
75,000 GBP2024-03-31
75,000 GBP2023-04-30
Retained earnings (accumulated losses)
-143,271 GBP2024-03-31
-110,319 GBP2023-04-30
Equity
-68,271 GBP2024-03-31
-35,319 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-03-31
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
2,402 GBP2023-04-30
Other Creditors
Current
73,877 GBP2024-03-31
33,431 GBP2023-04-30
Creditors
Current
73,877 GBP2024-03-31
35,833 GBP2023-04-30
Related profiles found in government register
  • URECO CAPITAL LIMITED
    Info
    URECO NOMINEE LIMITED - 2020-11-12
    Registered number 11969490
    icon of addressMatrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE
    PRIVATE LIMITED COMPANY incorporated on 2019-04-29 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • URECO LIMITED
    S
    Registered number 11161226
    icon of addressMatrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    URECO NOMINEE LIMITED - 2020-11-12
    icon of addressMatrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    -68,271 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of addressMatrix House 12-16 Lionel Road, Canvey Island, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressMatrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (3 parents)
    Equity (Company account)
    -143,385 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressMatrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (4 parents)
    Equity (Company account)
    70 GBP2024-03-31
    Officer
    icon of calendar 2022-05-17 ~ now
    CIF 11 - Director → ME
  • 5
    icon of addressMatrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (2 parents)
    Equity (Company account)
    -129,883 GBP2024-03-31
    Officer
    icon of calendar 2022-04-05 ~ now
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressMatrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,879 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of addressMatrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,501 GBP2024-03-31
    Officer
    icon of calendar 2021-04-14 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of addressMatrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (2 parents)
    Equity (Company account)
    70 GBP2024-03-31
    Officer
    icon of calendar 2020-09-11 ~ now
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    CIF 20 - Has significant influence or control as a member of a firm → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressMatrix House Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -767 GBP2024-03-31
    Officer
    icon of calendar 2020-07-14 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-07-14 ~ now
    CIF 17 - Has significant influence or control as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of addressMatrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -83,639 GBP2024-03-31
    Officer
    icon of calendar 2021-05-19 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Has significant influence or control as a member of a firm → OE
  • 11
    icon of addressMatrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,105 GBP2024-03-31
    Officer
    icon of calendar 2023-08-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressMatrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    icon of calendar 2022-05-18 ~ now
    CIF 10 - Director → ME
  • 13
    icon of addressMatrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-03 ~ now
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 14
    icon of address20 Wenlock Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-11-23
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of addressMatrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressMatrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (4 parents)
    Equity (Company account)
    70 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-17 ~ 2023-04-19
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMatrix House Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -767 GBP2024-03-31
    Officer
    icon of calendar 2019-12-03 ~ 2020-05-01
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-12-03 ~ 2020-05-01
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressMatrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -83,639 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-17 ~ 2019-05-03
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-05-03 ~ 2020-11-14
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of addressMatrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,105 GBP2024-03-31
    Officer
    icon of calendar 2018-02-21 ~ 2020-12-14
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-05-31 ~ 2020-12-14
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 31 - Has significant influence or control as a member of a firm → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    icon of calendar 2018-01-24 ~ 2019-05-31
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of addressMatrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-18 ~ 2022-12-15
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE

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