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 1
  • Bourne, William David Andrew
    Company Director born in August 1985
    Individual (6 offsprings)
    Officer
    2022-12-14 ~ now
    OF - director → CIF 0
    Mr William David Andrew Bourne
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 2nd Floor Offices, 17 Lichfield Street, Walsall, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    146,879 GBP2023-08-31
    Person with significant control
    2022-12-14 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REKALL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-14 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12022-12-14 ~ 2024-04-30
Class 2 ordinary share
12022-12-14 ~ 2024-04-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-12-14 ~ 2024-04-30
Class 2 ordinary share
1 GBP2022-12-14 ~ 2024-04-30
Fixed Assets - Investments
10,178 GBP2024-04-30
Cash at bank and in hand
50,550 GBP2024-04-30
Creditors
Current
43,067 GBP2024-04-30
Net Current Assets/Liabilities
7,483 GBP2024-04-30
Total Assets Less Current Liabilities
17,661 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-04-30
Retained earnings (accumulated losses)
17,561 GBP2024-04-30
Equity
17,661 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-04-30
Class 2 ordinary share
20 shares2024-04-30

Related profiles found in government register
  • REKALL HOLDINGS LIMITED
    Info
    Registered number 14541687
    C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH
    Private Limited Company incorporated on 2022-12-14 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • REKALL HOLDINGS LIMITED
    S
    Registered number missing
    2nd Floor Offices, 17 Lichfield Street, Walsall, England, WS1 1TU
    Limited Company
    CIF 1
  • REKALL HOLDINGS LIMITED
    S
    Registered number missing
    C/o Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
    Limited Company
    CIF 2
  • REKALL HOLDINGS LIMITED
    S
    Registered number 14541687
    17, Lichfield Street, Walsall, England, WS1 1TU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THEDEVOPSDOJO LTD - 2022-01-21
    C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,417 GBP2023-08-31
    Person with significant control
    2023-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,215 GBP2023-08-31
    Person with significant control
    2023-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands
    Corporate (2 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.