logo
explain how to read the page

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 6
  • 1
    Davies, John William
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Lempriere, Philip John
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Matthew William
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Hale, Stephen Richard Philip
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Phillipart, Jeffrey
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2024-08-12 ~ 2024-10-15
    OF - Director → CIF 0
  • 6
    SEMINAR COMPONENTS HOLDINGS LIMITED
    08457641
    Seminar Components House, Bruce Road, Fforestfach, Swansea, Wales
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    800,608 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RECLINERS GROUP LIMITED

Period: 2025-04-09 ~ now
Company number: 15890446
Registered names
RECLINERS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RECLINERS GROUP LIMITED
    Info
    SUITE OPTIONS GROUP LIMITED - 2025-04-09
    Registered number 15890446
    Seminar Components House, Bruce Road, Fforestfach, Swansea SA5 4HS
    PRIVATE LIMITED COMPANY incorporated on 2024-08-12 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • SUITE OPTIONS GROUP LIMITED
    S
    Registered number 15890446
    Seminar Components House, Bruce Road, Fforestfach, Swansea, Wales, SA5 4HS
    Private Company Limited By Shares in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RECLINERS HOLDINGS LIMITED
    - now 11908637
    SUITE OPTIONS HOLDINGS LIMITED
    - 2025-04-09 11908637
    Old Griffin Field, Windsor Street, Pentre, Rct, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    498,920 GBP2023-12-31
    Person with significant control
    2024-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.