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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 3
  • 1
    Batchelor, Edward
    Wealth Manager born in October 1987
    Individual (13 offsprings)
    Officer
    2020-11-11 ~ 2023-07-13
    OF - Director → CIF 0
  • 2
    Goodman, Philip
    Born in March 1991
    Individual (20 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    Mr Philip Goodman
    Born in March 1991
    Individual (20 offsprings)
    Person with significant control
    2019-04-29 ~ 2019-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    URECO LTD
    URECO LIMITED 11161226
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

URECO CAPITAL LIMITED

Period: 2020-11-12 ~ now
Company number: 11969490
Registered names
URECO CAPITAL LIMITED - now
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
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE
    PRIVATE LIMITED COMPANY incorporated on 2019-04-29 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • URECO CAPITAL LIMITED
    S
    Registered number 11969490
    Matrix House 12-16, Lionel Road, Canvey Island, England, SS8 9DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • URECO NOMINEE LTD
    S
    Registered number 11969490
    Matrix House, 12-16 Lionel Road, Canvey Island, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    URECO HOME 20 LIMITED
    11572380 11167019... (more)
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-17 ~ 2019-05-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    URECO UK RPD 1 GP LIMITED
    13979594
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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