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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
Active 2
  • 1
    Austin, Daniel Francis Chester
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Francis Chester Austin
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lubin, Clare Serena
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Lubin, Clare Serena
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ now
    OF - Secretary → CIF 0
    Ms Clare Serena Lubin
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Craig, Robert David
    Solicitor born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2004-11-01
    OF - Director → CIF 0
    icon of calendar 2005-02-20 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Austin, Ruth Valerie
    Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 2017-09-06
    OF - Director → CIF 0
    Austin, Ruth Valerie
    Director
    Individual
    Officer
    icon of calendar ~ 2016-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RENESA INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,679 GBP2024-12-31
2,848 GBP2023-12-31
Debtors
0 GBP2024-12-31
2,521 GBP2023-12-31
Cash at bank and in hand
61,230 GBP2024-12-31
69,307 GBP2023-12-31
Current Assets
682,211 GBP2024-12-31
692,809 GBP2023-12-31
Net Current Assets/Liabilities
461,428 GBP2024-12-31
476,878 GBP2023-12-31
Total Assets Less Current Liabilities
465,107 GBP2024-12-31
479,726 GBP2023-12-31
Net Assets/Liabilities
459,646 GBP2024-12-31
470,693 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
458,646 GBP2024-12-31
469,693 GBP2023-12-31
Equity
459,646 GBP2024-12-31
470,693 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
34,982 GBP2024-12-31
32,925 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,303 GBP2024-12-31
30,077 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
3,679 GBP2024-12-31
2,848 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
2,521 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,440 GBP2024-12-31
4,392 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,254 GBP2024-12-31
14,403 GBP2023-12-31
Other Creditors
Current
198,089 GBP2024-12-31
197,136 GBP2023-12-31
Creditors
Current
220,783 GBP2024-12-31
215,931 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,461 GBP2024-12-31
9,033 GBP2023-12-31

  • RENESA INVESTMENTS LIMITED
    Info
    Registered number 00737328
    icon of address5 James Close, Woodlands, London NW11 9QX
    PRIVATE LIMITED COMPANY incorporated on 1962-10-08 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.