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 3
  • 1
    Turner, Trevor
    Company Director born in December 1976
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Tolia, Sanjeev Shah
    Company Director born in December 1974
    Individual (13 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    REKTRON AQ PLC - 2023-03-28
    REKTRON PLC - 2023-03-28
    REKTRON LIMITED - 2023-01-20
    REKTRON AQ LIMITED
    - 2023-01-20
    120, New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-02-28 ~ 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
parent relation
Company in focus

REKTRON NOVA LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • REKTRON NOVA LIMITED
    Info
    Registered number 16283624
    120 New Cavendish Street, London W1W 6XX
    Private Limited Company incorporated on 2025-02-28 (4 months). The company status is Active.
    CIF 0
  • REKTRON NOVA LIMITED
    S
    Registered number 16283624
    120, New Cavendish St, London, United Kingdom, W1W 6XX
    CIF 1
  • REKTRON NOVA LIMITED
    S
    Registered number 16283624
    120, New Cavendish St, London, United Kingdom, W1W 6XX
    Corporate in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    120 New Cavendish St, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    120 New Cavendish St, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2025-03-28 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.