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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 1
  • 1
    Locke, Stephen Norman
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Norman Locke
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RECPROSOLUTIONS HOLDINGS LIMITED

Period: 2019-09-30 ~ 2026-03-17
Company number: 12232944
Registered name
RECPROSOLUTIONS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-11-30
Debtors
2,981 GBP2025-04-30
38,051 GBP2024-11-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
-600 GBP2024-11-30
Net Current Assets/Liabilities
2,981 GBP2025-04-30
37,451 GBP2024-11-30
Total Assets Less Current Liabilities
2,982 GBP2025-04-30
37,452 GBP2024-11-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-11-30
Retained earnings (accumulated losses)
2,980 GBP2025-04-30
37,450 GBP2024-11-30
Equity
2,982 GBP2025-04-30
37,452 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-04-30
12023-12-01 ~ 2024-11-30
Investments in group undertakings and participating interests
1 GBP2025-04-30
1 GBP2024-11-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-04-30
38,051 GBP2024-11-30
Other Debtors
Current
2,981 GBP2025-04-30
0 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
0 GBP2025-04-30
600 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-11-30
Advances or credits given to directors
2,981 GBP2025-04-30

Related profiles found in government register
  • RECPROSOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 12232944
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-30 and dissolved on 2026-03-17 (6 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • RECPROSOLUTIONS HOLDINGS LIMITED
    S
    Registered number 12232944
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RECPROSOLUTIONS LTD
    07567537
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-18 ~ dissolved
    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 April 2026 and licensed under the Open Government Licence v3.0.