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
    Lubin, Clare Serena
    Chartered Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Lubin, Clare Serena
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Secretary → CIF 0
    Ms Clare Serena Lubin
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 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 firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Austin, Daniel Francis Chester
    Director born in December 1968
    Individual (1 offspring)
    Officer
    1996-09-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Francis Chester Austin
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Austin, Ruth Valerie
    Director born in February 1931
    Individual
    Officer
    ~ 2017-09-06
    OF - Director → CIF 0
    Austin, Ruth Valerie
    Director
    Individual
    Officer
    ~ 2016-12-01
    OF - Secretary → CIF 0
  • 2
    Craig, Robert David
    Solicitor born in December 1946
    Individual (8 offsprings)
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
    2005-02-20 ~ 2017-12-01
    OF - Director → 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
2,848 GBP2023-12-31
2,615 GBP2022-12-31
Debtors
2,521 GBP2023-12-31
2,521 GBP2022-12-31
Cash at bank and in hand
69,307 GBP2023-12-31
165,833 GBP2022-12-31
Current Assets
692,809 GBP2023-12-31
789,335 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-215,931 GBP2023-12-31
-232,446 GBP2022-12-31
Net Current Assets/Liabilities
476,878 GBP2023-12-31
556,889 GBP2022-12-31
Total Assets Less Current Liabilities
479,726 GBP2023-12-31
559,504 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,033 GBP2023-12-31
-63,283 GBP2022-12-31
Net Assets/Liabilities
470,693 GBP2023-12-31
496,221 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
469,693 GBP2023-12-31
495,221 GBP2022-12-31
519,866 GBP2021-12-31
Equity
470,693 GBP2023-12-31
496,221 GBP2022-12-31
520,866 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,529 GBP2023-01-01 ~ 2023-12-31
-10,645 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-9,529 GBP2023-01-01 ~ 2023-12-31
-10,645 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-14,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-16,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
32,925 GBP2023-12-31
31,743 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,077 GBP2023-12-31
29,128 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
949 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,848 GBP2023-12-31
2,615 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,521 GBP2023-12-31
2,521 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,392 GBP2023-12-31
21,351 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,403 GBP2023-12-31
11,323 GBP2022-12-31
Other Creditors
Current
197,136 GBP2023-12-31
199,772 GBP2022-12-31
Creditors
Current
215,931 GBP2023-12-31
232,446 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
9,033 GBP2023-12-31
63,283 GBP2022-12-31
  • RENESA INVESTMENTS LIMITED
    Info
    Registered number 00737328
    5 James Close, Woodlands, London NW11 9QX
    Private Limited Company incorporated on 1962-10-08 (62 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.