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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 5
  • 1
    Coren, Jonathan Bradley
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
    Coren, Jonathan Bradley
    Individual (23 offsprings)
    Officer
    ~ 2018-11-30
    OF - Secretary → CIF 0
    Mr Jonathan Bradley Coren
    Born in June 1956
    Individual (23 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    2022-06-29 ~ 2024-10-28
    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
  • 2
    Coren, Gerald, The Estate Of The Late
    Company Director born in June 1927
    Individual (5 offsprings)
    Officer
    ~ 2022-06-29
    OF - Director → CIF 0
    Coren, Gerald
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ 2022-06-29
    OF - Secretary → CIF 0
    The Estate Of The Late Gerald Coren
    Born in June 1927
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Stephanie Frances Stock
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    2022-06-29 ~ 2024-10-28
    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
  • 4
    Hazel Frances Coren
    Born in November 1957
    Individual (13 offsprings)
    Person with significant control
    2025-12-05 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    RESIDENTIAL CONVERSIONS LIMITED
    16007917
    3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RESIDENTIAL CONVERSIONS (HOLDINGS) LIMITED

Period: 1963-08-09 ~ now
Company number: 00770410
Registered name
RESIDENTIAL CONVERSIONS (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property
1,020,000 GBP2024-12-31
902,500 GBP2023-12-31
Debtors
Current
390,985 GBP2024-12-31
388,851 GBP2023-12-31
Cash at bank and in hand
32,253 GBP2024-12-31
8,070 GBP2023-12-31
Current Assets
423,238 GBP2024-12-31
396,921 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,610 GBP2024-12-31
Net Current Assets/Liabilities
410,628 GBP2024-12-31
386,669 GBP2023-12-31
Total Assets Less Current Liabilities
1,430,628 GBP2024-12-31
1,289,169 GBP2023-12-31
Net Assets/Liabilities
1,239,278 GBP2024-12-31
1,127,194 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Retained earnings (accumulated losses)
405,128 GBP2024-12-31
381,169 GBP2023-12-31
358,150 GBP2023-01-01
Equity
1,239,278 GBP2024-12-31
1,127,194 GBP2023-12-31
1,104,175 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
112,084 GBP2024-01-01 ~ 2024-12-31
23,019 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
112,084 GBP2024-01-01 ~ 2024-12-31
23,019 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
23,959 GBP2024-01-01 ~ 2024-12-31
23,019 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
112,084 GBP2024-01-01 ~ 2024-12-31
23,019 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
3,027 GBP2024-12-31
3,648 GBP2023-12-31
Other Debtors
Current
387,958 GBP2024-12-31
385,203 GBP2023-12-31
Cash and Cash Equivalents
32,253 GBP2024-12-31
8,070 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,728 GBP2024-12-31
Corporation Tax Payable
Current
7,178 GBP2024-12-31
5,400 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,704 GBP2024-12-31
4,852 GBP2023-12-31
Creditors
Current
12,610 GBP2024-12-31
10,252 GBP2023-12-31
Net Deferred Tax Liability/Asset
191,350 GBP2024-12-31
161,975 GBP2023-12-31
161,975 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
29,375 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • RESIDENTIAL CONVERSIONS (HOLDINGS) LIMITED
    Info
    Registered number 00770410
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 1963-08-09 (62 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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