logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Penney, William Affleck, Revd
    Management Consultant born in July 1941
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 2000-04-19
    OF - Director → CIF 0
  • 2
    Austin, Philip
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1997-01-03 ~ now
    OF - Director → CIF 0
    Austin, Philip
    Management Consultant
    Individual (3 offsprings)
    Officer
    1997-07-04 ~ 2007-09-30
    OF - Secretary → CIF 0
    Mr Philip Austin
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Fox, Anthony James Peter
    Company Director born in November 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-07-04
    OF - Director → CIF 0
    Fox, Anthony James Peter
    Management Consultant born in November 1937
    Individual (3 offsprings)
    1997-08-01 ~ 2003-09-23
    OF - Director → CIF 0
    Fox, Anthony James Peter
    Individual (3 offsprings)
    Officer
    ~ 1997-07-04
    OF - Secretary → CIF 0
  • 4
    Herbert, Andrew Charles
    Business Consultant born in October 1962
    Individual (50 offsprings)
    Officer
    2003-09-23 ~ 2018-03-19
    OF - Director → CIF 0
  • 5
    Austin, Lyndsay Sheila Jane
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Fox, Denise Florence
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1997-07-02
    OF - Director → CIF 0
  • 7
    Foord, James William
    Company Director born in October 1933
    Individual (3 offsprings)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 8
    Pepper, David Mckenzie
    Consultancy born in December 1952
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2005-10-08
    OF - Director → CIF 0
  • 9
    Wood, Richard
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Wood, Richard
    Hr & Business Services
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TOUCHSTONE RENARD LIMITED

Period: 1990-12-13 ~ now
Company number: 02208452
Registered names
TOUCHSTONE RENARD LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
884 GBP2024-03-31
1,002 GBP2023-03-31
Fixed Assets
884 GBP2024-03-31
1,002 GBP2023-03-31
Debtors
56,862 GBP2024-03-31
101,660 GBP2023-03-31
Current assets - Investments
80 GBP2024-03-31
80 GBP2023-03-31
Cash at bank and in hand
25,891 GBP2024-03-31
5,030 GBP2023-03-31
Current Assets
82,833 GBP2024-03-31
106,770 GBP2023-03-31
Creditors
38,479 GBP2024-03-31
-24,507 GBP2023-03-31
Net Current Assets/Liabilities
121,312 GBP2024-03-31
82,263 GBP2023-03-31
Total Assets Less Current Liabilities
122,196 GBP2024-03-31
83,265 GBP2023-03-31
Net Assets/Liabilities
122,028 GBP2024-03-31
83,265 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
121,928 GBP2024-03-31
83,165 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,787 GBP2024-03-31
19,876 GBP2023-03-31
Furniture and fittings
1,818 GBP2024-03-31
1,661 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,605 GBP2024-03-31
21,537 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,089 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-16,089 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,050 GBP2024-03-31
18,890 GBP2023-03-31
Furniture and fittings
1,671 GBP2024-03-31
1,645 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,721 GBP2024-03-31
20,535 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
245 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
26 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,085 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,085 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
737 GBP2024-03-31
986 GBP2023-03-31
Furniture and fittings
147 GBP2024-03-31
16 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,126 GBP2024-03-31
26,298 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,772 GBP2024-03-31
3,786 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
25,703 GBP2023-03-31
Amounts owed to group undertakings
Current
-63,950 GBP2024-03-31
-63,950 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,506 GBP2024-03-31
5,733 GBP2023-03-31
Creditors
Current
-38,479 GBP2024-03-31
24,507 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TOUCHSTONE RENARD LIMITED
    Info
    RENARD TECHNOLOGIES LIMITED - 1990-12-13
    Registered number 02208452
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1987-12-28 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • TOUCHSTONE RENARD LIMITED
    S
    Registered number 02208452
    124, City Road, London, England, EC1V 2NX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOUCHSTONE RENARD INTERNATIONAL LIMITED
    08906047
    Behegan Lynes Bank Chambers Brook St, Bishops Waltham, Southampton, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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