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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 11
  • 1
    Warren, Clifford Young
    Director born in April 1942
    Individual (20 offsprings)
    Officer
    2021-05-27 ~ 2022-01-12
    OF - Director → CIF 0
    Mr Clifford Young Warren
    Born in April 1942
    Individual (20 offsprings)
    Person with significant control
    2021-02-01 ~ 2022-05-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wreford, Anthony William
    Non-Executive Director born in May 1952
    Individual (39 offsprings)
    Officer
    2022-02-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Shou, Theodore Qi
    Born in May 1981
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Olander, Devon Ross
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Hezelot, Olivier
    Executive - Cio born in January 1981
    Individual (1 offspring)
    Officer
    2021-05-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Warren, Joshua Claude
    Director born in February 1996
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ 2022-08-23
    OF - Director → CIF 0
  • 7
    Gaskell, Sean
    Born in January 1975
    Individual (24 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Amm, Conrad Austin
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2021-05-27 ~ 2022-03-25
    OF - Director → CIF 0
  • 9
    Leech, Newman George
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
    Mr Newman George Leech
    Born in September 1968
    Individual (23 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
    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
  • 10
    Banks, Simon Alexander
    Uk Executive born in May 1979
    Individual (15 offsprings)
    Officer
    2021-05-27 ~ 2022-11-24
    OF - Director → CIF 0
  • 11
    Haldane, Michael Philip Adam
    Investment Advisor born in July 1969
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2023-10-30
    OF - Director → CIF 0
parent relation
Company in focus

RE CAPITAL HOLDINGS LTD

Period: 2021-01-13 ~ now
Company number: 12922405
Registered names
RE CAPITAL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
5,095 GBP2024-12-31
5,813 GBP2023-12-31
Fixed Assets - Investments
986,580 GBP2024-12-31
986,580 GBP2023-12-31
Fixed Assets
991,675 GBP2024-12-31
992,393 GBP2023-12-31
Debtors
844,184 GBP2024-12-31
878,690 GBP2023-12-31
Cash at bank and in hand
1,813 GBP2024-12-31
608 GBP2023-12-31
Current Assets
845,997 GBP2024-12-31
879,298 GBP2023-12-31
Net Current Assets/Liabilities
331,217 GBP2024-12-31
504,370 GBP2023-12-31
Total Assets Less Current Liabilities
1,322,892 GBP2024-12-31
1,496,763 GBP2023-12-31
Net Assets/Liabilities
1,322,892 GBP2024-12-31
1,496,763 GBP2023-12-31
Equity
Called up share capital
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Share premium
5,170,229 GBP2024-12-31
5,170,229 GBP2023-12-31
Retained earnings (accumulated losses)
-7,562,103 GBP2024-12-31
-7,388,232 GBP2023-12-31
Intangible Assets - Gross Cost
Other
7,178 GBP2024-12-31
7,178 GBP2023-12-31
Intangible Assets
Other
5,095 GBP2024-12-31
5,813 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
8,500,592 GBP2024-12-31
12,204,458 GBP2023-12-31
Investments in Subsidiaries
986,580 GBP2024-12-31
986,580 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,547 GBP2024-12-31
9,082 GBP2023-12-31
Amounts owed to group undertakings
Current
485,562 GBP2024-12-31
335,175 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,671 GBP2024-12-31
6,671 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

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 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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
child relation
Offspring entities and appointments 6
  • 1
    CAMDEN HS LIMITED
    15647000
    7th Floor 105 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-04-15 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    MAIDA VALE SPACES (UK) LTD
    10474506
    167-169 Great Portland Street, 5th Floor, London, County (optional), United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-05-28 ~ 2022-09-09
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MIRABILIS GROUP LIMITED
    - now 10712818
    TRENDING SPACES LIMITED - 2018-07-19
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-05-28 ~ 2025-09-16
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    POWERED BY MIRABILIS LIMITED
    14353231
    7th Floor 105 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-13 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    RE CAPITAL (UK) LTD
    - now 10150350 12922405
    GMG REAL ESTATE (UK) LTD - 2021-01-13
    CORE PROPERTIES MANAGEMENT (UK) LTD - 2017-06-15
    7th Floor 105 Strand, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    REAL ESTATE INVESTMENT GROUP (UK) LIMITED - now
    RE CREDIT AND ADVISORY LIMITED - 2025-09-05
    PURE ADVISORY SOLUTIONS LTD
    - 2025-04-23 15440319
    CRICKLEWOOD PBSA LIMITED
    - 2025-03-24 15440319
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-01-24 ~ 2025-04-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.