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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 5
  • 1
    Tolia, Sanjeev Shah
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Portillo, Moises Michan
    Company Director born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Petrocheilos, Markos
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    DEALOIL LIMITED - 2018-07-19
    icon of address120, New Cavendish Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-10-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SUTTON SECRETARIAL SERVICES LIMITED
    icon of addressLaytons Llp, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom
    Dissolved Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2022-09-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Beasley, Kathryn Alice
    Solicitor born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ 2022-10-28
    OF - Director → CIF 0
  • 2
    Sunter, Cameron Beresford
    Solicitor born in October 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2022-10-28
    OF - Director → CIF 0
    Mr Cameron Beresford Sunter
    Born in October 1956
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2022-09-23 ~ 2022-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Phielix, Ricardo
    Individual
    Officer
    icon of calendar 2022-12-06 ~ 2022-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

REKTRON EARTH PLC

Previous name
REKTRON PLC - 2022-09-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-23 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-23 ~ 2023-09-30
Equity
1 GBP2023-09-30

  • REKTRON EARTH PLC
    Info
    REKTRON PLC - 2022-09-28
    Registered number 14372938
    icon of address120 New Cavendish Street, London W1W 6XX
    Public Limited Company incorporated on 2022-09-23 and dissolved on 2024-09-17 (1 year 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.