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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 9
  • 1
    Austin, Lyndsay Sheila Jane
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Denise Florence
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-07-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    Penney, William Affleck, Revd
    Management Consultant born in July 1941
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 2000-04-19
    OF - Director → CIF 0
  • 5
    Fox, Anthony James Peter
    Company Director born in November 1937
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 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
    (before 1991-12-31) ~ 1997-07-04
    OF - Secretary → CIF 0
  • 6
    Pepper, David Mckenzie
    Consultancy born in December 1952
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2005-10-08
    OF - Director → CIF 0
  • 7
    Herbert, Andrew Charles
    Business Consultant born in October 1962
    Individual (50 offsprings)
    Officer
    2003-09-23 ~ 2018-03-19
    OF - Director → CIF 0
  • 8
    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 controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Foord, James William
    Company Director born in October 1933
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-05-05
    OF - Director → 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
1,086 GBP2025-03-31
884 GBP2024-03-31
Fixed Assets
1,086 GBP2025-03-31
884 GBP2024-03-31
Debtors
102,469 GBP2025-03-31
120,812 GBP2024-03-31
Current assets - Investments
80 GBP2025-03-31
80 GBP2024-03-31
Cash at bank and in hand
24,663 GBP2025-03-31
25,891 GBP2024-03-31
Current Assets
127,212 GBP2025-03-31
146,783 GBP2024-03-31
Net Current Assets/Liabilities
115,787 GBP2025-03-31
121,312 GBP2024-03-31
Total Assets Less Current Liabilities
116,873 GBP2025-03-31
122,196 GBP2024-03-31
Net Assets/Liabilities
116,667 GBP2025-03-31
122,028 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
116,567 GBP2025-03-31
121,928 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,331 GBP2025-03-31
3,787 GBP2024-03-31
Furniture and fittings
1,818 GBP2025-03-31
1,818 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,149 GBP2025-03-31
5,605 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,370 GBP2025-03-31
3,050 GBP2024-03-31
Furniture and fittings
1,693 GBP2025-03-31
1,671 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,063 GBP2025-03-31
4,721 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
320 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
22 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
342 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
961 GBP2025-03-31
737 GBP2024-03-31
Furniture and fittings
125 GBP2025-03-31
147 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,836 GBP2025-03-31
24,126 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,132 GBP2025-03-31
14,772 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,930 GBP2025-03-31
6,506 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

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 4 months). The status of the company number 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.