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 1
  • Kelleher, Mark
    Company Director born in October 1989
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Kelleher
    Born in October 1989
    Individual (3 offsprings)
    Person with significant control
    2019-10-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RECYCLING & RENEWABLE GROUP LIMITED

Previous name
CAPITAL RECYCLING GROUP HOLDINGS LIMITED - 2022-06-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-10-31
1 GBP2021-10-31
Net Assets/Liabilities
1 GBP2022-10-31
1 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2021-10-31 ~ 2022-10-31
Equity
1 GBP2022-10-31
1 GBP2021-10-31

Related profiles found in government register
  • RECYCLING & RENEWABLE GROUP LIMITED
    Info
    CAPITAL RECYCLING GROUP HOLDINGS LIMITED - 2022-06-23
    Registered number 12280203
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2019-10-24 and dissolved on 2024-04-02 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • RECYCLING & RENEWABLE GROUP LIMITED
    S
    Registered number 12280203
    Regina House, 124 Finchley Road, London, United Kingdom
    Private Limited Company in Companies House, England
    CIF 1
  • CAPITAL RECYCLING GROUP HOLDINGS LIMITED
    S
    Registered number 12280203
    Regina House, 124 Finchley Road, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAPITAL RECYCLING GROUP LIMITED - 2022-11-10
    CAPITAL AUTO RECYCLING LIMITED - 2019-08-20
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60,200 GBP2022-08-31
    Person with significant control
    2020-01-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.