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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
Active 4
  • 1
    Byrom, Nicholas Hugh
    Born in November 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Burkeman, Howard Paul
    Born in May 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 3
    GATECO PROPERTIES LIMITED - 2017-04-04
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4,760,887 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    LAUNCELOT INVESTMENTS (UK) LIMITED - 2021-01-15
    icon of address122, Wigmore Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    126,821,091 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RETEXE RETAIL II LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-29
22021-12-03 ~ 2023-02-28
Investment Property
5,246,188 GBP2024-02-29
5,246,188 GBP2023-02-28
Fixed Assets
5,246,188 GBP2024-02-29
5,246,188 GBP2023-02-28
Debtors
Current
53,125 GBP2024-02-29
51,045 GBP2023-02-28
Cash at bank and in hand
111,636 GBP2024-02-29
86,913 GBP2023-02-28
Current Assets
164,761 GBP2024-02-29
137,958 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,538,922 GBP2024-02-29
Net Current Assets/Liabilities
-2,374,161 GBP2024-02-29
-2,378,867 GBP2023-02-28
Total Assets Less Current Liabilities
2,872,027 GBP2024-02-29
2,867,321 GBP2023-02-28
Net Assets/Liabilities
2,872,027 GBP2024-02-29
2,867,321 GBP2023-02-28
Equity
Called up share capital
2,860,003 GBP2024-02-29
2,860,003 GBP2023-02-28
Retained earnings (accumulated losses)
12,024 GBP2024-02-29
7,318 GBP2023-02-28
Equity
2,872,027 GBP2024-02-29
2,867,321 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
-1,696 GBP2024-02-29
-2,677 GBP2023-02-28
Other Debtors
Current
53,384 GBP2024-02-29
52,709 GBP2023-02-28
Prepayments/Accrued Income
Current
1,437 GBP2024-02-29
1,013 GBP2023-02-28
Cash and Cash Equivalents
111,636 GBP2024-02-29
86,913 GBP2023-02-28
Trade Creditors/Trade Payables
Current
210 GBP2023-02-28
Corporation Tax Payable
Current
67,325 GBP2024-02-29
45,018 GBP2023-02-28
Other Creditors
Current
2,469,597 GBP2024-02-29
2,469,597 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-02-29
2,000 GBP2023-02-28
Creditors
Current
2,538,922 GBP2024-02-29
2,516,825 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,640,000 shares2024-02-29
2,640,000 shares2023-02-28
Par Value of Share
Class 1 ordinary share
0.0000012023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51,000 shares2024-02-29
51,000 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1.0000002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,809,000 shares2024-02-29
2,809,000 shares2023-02-28
Par Value of Share
Class 3 ordinary share
1.0000002023-03-01 ~ 2024-02-29

  • RETEXE RETAIL II LTD
    Info
    Registered number 13780968
    icon of address122 Wigmore Street, London W1U 3RX
    PRIVATE LIMITED COMPANY incorporated on 2021-12-03 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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