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 4
  • 1
    Leech, Newman George
    Ceo born in September 1968
    Individual (8 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
    Mr Newman George Leech
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Wreford, Anthony William
    Non-Executive Director born in May 1952
    Individual (5 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Gaskell, Sean
    Director born in January 1975
    Individual (20 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Shou, Theodore Qi
    Chief Investment Officer born in May 1981
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Warren, Joshua Claude
    Director born in February 1996
    Individual
    Officer
    2021-09-28 ~ 2022-08-23
    OF - Director → CIF 0
  • 2
    Mr Newman George Leech
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2023-12-07 ~ 2023-12-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Warren, Clifford Young
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ 2022-01-12
    OF - Director → CIF 0
    Mr Clifford Young Warren
    Born in April 1942
    Individual (2 offsprings)
    Person with significant control
    2021-02-01 ~ 2022-05-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Amm, Conrad Austin
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ 2022-03-25
    OF - Director → CIF 0
  • 5
    Olander, Devon Ross
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2021-05-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Hezelot, Olivier
    Executive - Cio born in January 1981
    Individual
    Officer
    2021-05-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Haldane, Michael Philip Adam
    Investment Advisor born in July 1969
    Individual
    Officer
    2022-11-30 ~ 2023-10-30
    OF - Director → CIF 0
  • 8
    Banks, Simon Alexander
    Uk Executive born in May 1979
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ 2022-11-24
    OF - Director → CIF 0
parent relation
Company in focus

RE CAPITAL HOLDINGS LTD

Previous name
RE CAPITAL (UK) LTD - 2021-01-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-10-02 ~ 2021-12-31
02020-01-01 ~ 2020-10-01
Intangible Assets
2,534 GBP2021-12-31
Fixed Assets - Investments
3,783,160 GBP2021-12-31
Fixed Assets
3,785,694 GBP2021-12-31
Debtors
Current
1,610,391 GBP2021-12-31
Cash at bank and in hand
724 GBP2021-12-31
Current Assets
1,611,115 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-41,214 GBP2021-12-31
Net Current Assets/Liabilities
1,569,901 GBP2021-12-31
Net Assets/Liabilities
5,355,595 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
Share premium
1,717,154 GBP2021-12-31
Retained earnings (accumulated losses)
-75,325 GBP2021-12-31
Equity
5,355,595 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-75,325 GBP2020-10-02 ~ 2021-12-31
Profit/Loss
-75,325 GBP2020-10-02 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2020-10-02 ~ 2021-12-31
Issue of Equity Instruments
1,727,154 GBP2020-10-02 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,600,819 GBP2021-12-31
Other Debtors
Current
4,275 GBP2021-12-31
Prepayments/Accrued Income
Current
5,297 GBP2021-12-31
Trade Creditors/Trade Payables
Current
27,682 GBP2021-12-31
Amounts owed to group undertakings
Current
15 GBP2021-12-31
Other Creditors
Current
2,525 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
10,992 GBP2021-12-31
Creditors
Current
41,214 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12020-10-02 ~ 2021-12-31
Related profiles found in government register
  • RE CAPITAL HOLDINGS LTD
    Info
    RE CAPITAL (UK) LTD - 2021-01-13
    Registered number 12922405
    7th Floor 105 Strand, London WC2R 0AA
    Private Limited Company incorporated on 2020-10-02 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • RE CAPITAL HOLDINGS LTD
    S
    Registered number 12922405
    105, Strand, 7th Floor, London, United Kingdom, WC2R 0AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • RE CAPITAL HOLDINGS LTD
    S
    Registered number 12922405
    7th Floor, 105 Strand, London, England, WC2R 0AA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    7th Floor 105 Strand, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    TRENDING SPACES LIMITED - 2018-07-19
    46 Bayham Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    7th Floor 105 Strand, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-09-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    GMG REAL ESTATE (UK) LTD - 2021-01-13
    CORE PROPERTIES MANAGEMENT (UK) LTD - 2017-06-15
    7th Floor 105 Strand, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    PURE ADVISORY SOLUTIONS LTD - 2025-04-23
    CRICKLEWOOD PBSA LIMITED - 2025-03-24
    7th Floor 105 Strand, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 7th Floor 105 Strand, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,644,232 GBP2021-12-31
    Person with significant control
    2021-05-28 ~ 2022-09-09
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.