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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 5
  • 1
    Byrom, Nicholas Hugh
    Born in November 1953
    Individual (34 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Burkeman, Howard Paul
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Thorley, Matthew Simon
    Company Director born in February 1984
    Individual (25 offsprings)
    Officer
    2021-04-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 4
    LAUNCELOT INVESTMENTS LIMITED
    - now 10225017
    LAUNCELOT INVESTMENTS (UK) LIMITED - 2021-01-15
    122, Wigmore Street, London, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2021-02-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SCUBA PROPERTIES LIMITED
    - now 10596423
    GATECO PROPERTIES LIMITED - 2017-04-04
    101, New Cavendish Street, 1st Floor South, London, England, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RETEXE RETAIL LTD

Period: 2021-03-15 ~ now
Company number: 13198130
Registered names
RETEXE RETAIL LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investment Property
5,212,125 GBP2025-02-28
5,212,125 GBP2024-02-29
Fixed Assets
5,212,125 GBP2025-02-28
5,212,125 GBP2024-02-29
Debtors
Current
4,903 GBP2025-02-28
15,085 GBP2024-02-29
Cash at bank and in hand
209,557 GBP2025-02-28
163,743 GBP2024-02-29
Current Assets
214,460 GBP2025-02-28
178,828 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-182,364 GBP2025-02-28
Net Current Assets/Liabilities
32,096 GBP2025-02-28
4,709 GBP2024-02-29
Total Assets Less Current Liabilities
5,244,221 GBP2025-02-28
5,216,834 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-5,184,998 GBP2024-02-29
Net Assets/Liabilities
59,223 GBP2025-02-28
31,836 GBP2024-02-29
Equity
Called up share capital
495 GBP2025-02-28
495 GBP2024-02-29
Retained earnings (accumulated losses)
58,728 GBP2025-02-28
31,341 GBP2024-02-29
Equity
59,223 GBP2025-02-28
31,836 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
171 GBP2025-02-28
9,949 GBP2024-02-29
Prepayments/Accrued Income
Current
4,732 GBP2025-02-28
5,136 GBP2024-02-29
Cash and Cash Equivalents
209,557 GBP2025-02-28
163,743 GBP2024-02-29
Trade Creditors/Trade Payables
Current
579 GBP2025-02-28
2,670 GBP2024-02-29
Corporation Tax Payable
Current
115,795 GBP2025-02-28
101,753 GBP2024-02-29
Taxation/Social Security Payable
Current
3,192 GBP2025-02-28
9,035 GBP2024-02-29
Other Creditors
Current
48,759 GBP2025-02-28
48,758 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
14,039 GBP2025-02-28
11,903 GBP2024-02-29
Creditors
Current
182,364 GBP2025-02-28
174,119 GBP2024-02-29
Other Creditors
Non-current
5,184,998 GBP2025-02-28
5,184,998 GBP2024-02-29
Creditors
Non-current
5,184,998 GBP2025-02-28
5,184,998 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2025-02-28
2,000,000 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.0000012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49,250 shares2025-02-28
49,250 shares2024-02-29
Par Value of Share
Class 2 ordinary share
0.0100002024-03-01 ~ 2025-02-28

  • RETEXE RETAIL LTD
    Info
    231 HIGH STREET EXETER LTD - 2021-03-15
    321 HIGH STREET EXETER LTD - 2021-03-15
    Registered number 13198130
    122 Wigmore Street, London W1U 3RX
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.