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
    Coren, Jonathan Bradley
    Company Director born in June 1956
    Individual (17 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Bradley Coren
    Born in June 1956
    Individual (17 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    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 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
Ceased 3
  • 1
    Coren, Jonathan Bradley
    Individual (17 offsprings)
    Officer
    ~ 2018-11-30
    OF - Secretary → CIF 0
    Mr Jonathan Bradley Coren
    Born in June 1956
    Individual (17 offsprings)
    Person with significant control
    2022-06-29 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stephanie Frances Stock
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2022-06-29 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Coren, Gerald, The Estate Of The Late
    Company Director born in June 1927
    Individual
    Officer
    ~ 2022-06-29
    OF - Director → CIF 0
    Coren, Gerald
    Individual
    Officer
    2018-11-30 ~ 2022-06-29
    OF - Secretary → CIF 0
    The Estate Of The Late Gerald Coren
    Born in June 1927
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

RESIDENTIAL CONVERSIONS (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property
902,500 GBP2023-12-31
902,500 GBP2022-12-31
Debtors
Current
388,851 GBP2023-12-31
372,877 GBP2022-12-31
Cash at bank and in hand
8,070 GBP2023-12-31
Current Assets
396,921 GBP2023-12-31
372,877 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,252 GBP2023-12-31
-9,227 GBP2022-12-31
Net Current Assets/Liabilities
386,669 GBP2023-12-31
363,650 GBP2022-12-31
Total Assets Less Current Liabilities
1,289,169 GBP2023-12-31
1,266,150 GBP2022-12-31
Net Assets/Liabilities
1,127,194 GBP2023-12-31
1,104,175 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2022-01-01
Retained earnings (accumulated losses)
381,169 GBP2023-12-31
358,150 GBP2022-12-31
338,086 GBP2022-01-01
Equity
1,127,194 GBP2023-12-31
1,104,175 GBP2022-12-31
1,084,111 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
23,019 GBP2023-01-01 ~ 2023-12-31
20,064 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
23,019 GBP2023-01-01 ~ 2023-12-31
20,064 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
23,019 GBP2023-01-01 ~ 2023-12-31
20,064 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
23,019 GBP2023-01-01 ~ 2023-12-31
20,064 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
3,648 GBP2023-12-31
2,920 GBP2022-12-31
Other Debtors
Current
385,203 GBP2023-12-31
369,957 GBP2022-12-31
Cash and Cash Equivalents
8,070 GBP2023-12-31
Corporation Tax Payable
Current
5,400 GBP2023-12-31
4,706 GBP2022-12-31
Other Creditors
Current
321 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,852 GBP2023-12-31
4,200 GBP2022-12-31
Creditors
Current
10,252 GBP2023-12-31
9,227 GBP2022-12-31
Net Deferred Tax Liability/Asset
161,975 GBP2023-12-31
161,975 GBP2022-12-31
161,975 GBP2022-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • 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 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.