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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 4
  • 1
    Byrom, Nicholas Hugh
    Born in November 1953
    Individual (27 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Burkeman, Howard Paul
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 3
    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
    2021-12-03 ~ 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
    SCUBA PROPERTIES LIMITED
    - now 10596423
    GATECO PROPERTIES LIMITED - 2017-04-04
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    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

Period: 2021-12-03 ~ now
Company number: 13780968
Registered name
RETEXE RETAIL II 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
5,246,188 GBP2025-02-28
5,246,188 GBP2024-02-29
Fixed Assets
5,246,188 GBP2025-02-28
5,246,188 GBP2024-02-29
Debtors
Current
59,572 GBP2025-02-28
53,125 GBP2024-02-29
Cash at bank and in hand
177,667 GBP2025-02-28
111,636 GBP2024-02-29
Current Assets
237,239 GBP2025-02-28
164,761 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-2,561,548 GBP2025-02-28
Net Current Assets/Liabilities
-2,324,309 GBP2025-02-28
-2,374,161 GBP2024-02-29
Total Assets Less Current Liabilities
2,921,879 GBP2025-02-28
2,872,027 GBP2024-02-29
Net Assets/Liabilities
2,921,879 GBP2025-02-28
2,872,027 GBP2024-02-29
Equity
Called up share capital
2,860,003 GBP2025-02-28
2,860,003 GBP2024-02-29
Retained earnings (accumulated losses)
61,876 GBP2025-02-28
12,024 GBP2024-02-29
Equity
2,921,879 GBP2025-02-28
2,872,027 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
5,983 GBP2025-02-28
-1,696 GBP2024-02-29
Other Debtors
Current
52,464 GBP2025-02-28
53,384 GBP2024-02-29
Prepayments/Accrued Income
Current
1,125 GBP2025-02-28
1,437 GBP2024-02-29
Cash and Cash Equivalents
177,667 GBP2025-02-28
111,636 GBP2024-02-29
Corporation Tax Payable
Current
89,951 GBP2025-02-28
67,325 GBP2024-02-29
Other Creditors
Current
2,469,597 GBP2025-02-28
2,469,597 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-02-28
2,000 GBP2024-02-29
Creditors
Current
2,561,548 GBP2025-02-28
2,538,922 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,640,000 shares2025-02-28
2,640,000 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
51,000 shares2025-02-28
51,000 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1.0000002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,809,000 shares2025-02-28
2,809,000 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1.0000002024-03-01 ~ 2025-02-28

  • RETEXE RETAIL II LTD
    Info
    Registered number 13780968
    122 Wigmore Street, London W1U 3RX
    PRIVATE LIMITED COMPANY incorporated on 2021-12-03 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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