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
    Couch, David
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Andrew Julien
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Reol, Cyril
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    146, High Street, Holywood, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,288 GBP2023-07-31
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Jenkins, Barnaby Guy
    Company Director born in October 1978
    Individual (12 offsprings)
    Officer
    2023-12-06 ~ 2024-01-10
    OF - Director → CIF 0
    Mr Barnaby Guy Jenkins
    Born in October 1978
    Individual (12 offsprings)
    Person with significant control
    2023-12-06 ~ 2024-01-15
    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
  • 2
    Scherr, Maria
    Director born in March 1974
    Individual
    Officer
    2024-10-28 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Scherr, Mitchell
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2024-01-10 ~ 2024-10-03
    OF - Director → CIF 0
  • 4
    53, Rue D’italie, Vevey-1800, Switzerland
    Corporate
    Officer
    2024-10-09 ~ 2025-03-22
    PE - Director → CIF 0
parent relation
Company in focus

RECYBER HOLDCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • RECYBER HOLDCO LIMITED
    Info
    Registered number 15331517
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2023-12-06 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • RECYBER HOLDCO LIMITED
    S
    Registered number 15331517
    The White Cottage, Fore Street, Wylye, Warminster, England, BA12 0RQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.