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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 3
  • 1
    RECAP HOLDINGS LTD
    12317734
    20-22, Wenlock Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-11 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    WARWICK RECAP PARTNER LIMITED
    08664822
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2021-04-16
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 3
    GALLICA WRM LIMITED
    08669507
    4, Market Square, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-09-06 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WARWICK RECAP LLP

Period: 2013-09-06 ~ 2022-08-30
Company number: OC387712
Registered name
WARWICK RECAP LLP - Dissolved
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Fixed Assets - Investments
3 GBP2019-12-31
3 GBP2018-12-31
Debtors
1,556,443 GBP2019-12-31
1,625,919 GBP2018-12-31
Cash at bank and in hand
1,214 GBP2019-12-31
18,806 GBP2018-12-31
Current Assets
1,557,657 GBP2019-12-31
1,644,725 GBP2018-12-31
Creditors
Current
-2,017 GBP2019-12-31
-1,488 GBP2018-12-31
Net Current Assets/Liabilities
1,555,640 GBP2019-12-31
1,643,237 GBP2018-12-31
Equity
Capital redemption reserve
177,310 GBP2019-12-31
-5,160 GBP2018-12-31
Other Investments Other Than Loans
Cost valuation
3 GBP2018-12-31
Other Investments Other Than Loans
3 GBP2019-12-31
3 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,415,343 GBP2019-12-31
1,601,806 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
1,556,443 GBP2019-12-31
1,625,919 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
2,017 GBP2019-12-31
1,488 GBP2018-12-31
Equity
Revaluation reserve
177,310 GBP2019-12-31

Related profiles found in government register
  • WARWICK RECAP LLP
    Info
    Registered number OC387712
    20-22 Wenlock Road, London N1 7GU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-09-06 and dissolved on 2022-08-30 (8 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • WARWICK RECAP LLP
    S
    Registered number Oc387712
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
  • WARWICK RECAP LLP
    S
    Registered number Oc387712
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
    Limited Liability Partnerships Act 2000 in Companies House, Uk, England
    CIF 2
  • WARWICK RECAP LLP
    S
    Registered number Oc387712
    55, Station Road, Beaconsfield, United Kingdom, HP9 1QL
    Limited Liability Partnership in England, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    RECAP HOLDINGS LTD
    12317734
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ 2021-04-09
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WR PROJECT 1 LIMITED
    10024146 10793197... (more)
    4 Market Square, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    WR PROJECT 2 LIMITED
    10298211 10793197... (more)
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-07-27 ~ 2021-12-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WR PROJECT 3 LIMITED
    10793197 10298211... (more)
    4 Market Square, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-30 ~ 2021-12-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.