logo
explain how to read the page

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
    Bourne, William David Andrew
    Born in August 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    17,661 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr William David Andrew Bourne
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-08 ~ 2023-04-03
    PE - Has significant influence or controlCIF 0
  • 2
    Cope, Alan
    Born in September 1946
    Individual (74 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2020-09-04
    OF - Director → CIF 0
    Mr Alan Cope
    Born in September 1946
    Individual (74 offsprings)
    Person with significant control
    icon of calendar 2020-08-13 ~ 2020-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REKALL CONSULTING LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets
19,137 GBP2024-08-31
27,083 GBP2023-08-31
Current Assets
57,670 GBP2024-08-31
76,208 GBP2023-08-31
Creditors
Current
-120,577 GBP2024-08-31
-107,549 GBP2023-08-31
Net Current Assets/Liabilities
-52,611 GBP2024-08-31
-12,086 GBP2023-08-31
Total Assets Less Current Liabilities
-33,474 GBP2024-08-31
14,997 GBP2023-08-31
Accrued Liabilities/Deferred Income
-3,975 GBP2024-08-31
-5,400 GBP2023-08-31
Net Assets/Liabilities
-37,449 GBP2024-08-31
2,827 GBP2023-08-31
Equity
-37,449 GBP2024-08-31
2,827 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • REKALL CONSULTING LIMITED
    Info
    Registered number 12810083
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, Gloucestershire GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 2020-08-13 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • REKALL CONSULTING LIMITED
    S
    Registered number missing
    icon of addressC/o 2nd Floor, 17 Lichfield Street, Walsall, England, WS1 1TU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THEDEVOPSDOJO LTD - 2022-01-21
    icon of addressC/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,417 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-05-13 ~ 2023-04-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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