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
    Rivkin, Alexander Charles
    Estate Agent born in November 1978
    Individual (5 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
    Rivkin, Alexander Charles
    Surveyor Xander Investments Lt
    Individual (5 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Charles Rivkin
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Rivkin, Annabel Rebecca
    Journalist born in September 1973
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
    Ms Annabel Rebecca Rivkin
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Ulrich, Marcel
    Individual (156 offsprings)
    Officer
    1996-06-18 ~ 1996-11-06
    OF - Nominee Secretary → CIF 0
  • 2
    Cousens, Esther
    Born in April 1955
    Individual
    Officer
    1996-06-18 ~ 1996-11-06
    OF - Nominee Director → CIF 0
  • 3
    Millar, Moira Elizabeth
    Individual
    Officer
    1996-11-06 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 4
    Rivkin, Gerald Michael
    Company Director born in January 1941
    Individual
    Officer
    1996-11-06 ~ 2002-09-18
    OF - Director → CIF 0
parent relation
Company in focus

RENSLADE (THE MANOR) LIMITED

Previous name
BROVANE LIMITED - 1996-08-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,864 GBP2024-03-31
4,976 GBP2023-03-31
Debtors
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Cash at bank and in hand
1,116 GBP2024-03-31
920 GBP2023-03-31
Current Assets
5,116 GBP2024-03-31
4,920 GBP2023-03-31
Creditors
Current
-1,599 GBP2024-03-31
-2,258 GBP2023-03-31
Net Current Assets/Liabilities
3,517 GBP2024-03-31
2,662 GBP2023-03-31
Total Assets Less Current Liabilities
8,381 GBP2024-03-31
7,638 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
8,379 GBP2024-03-31
7,636 GBP2023-03-31
Equity
8,381 GBP2024-03-31
7,638 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
8,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,136 GBP2024-03-31
3,024 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RENSLADE (THE MANOR) LIMITED
    Info
    BROVANE LIMITED - 1996-08-16
    Registered number 03213664
    159 High Street, Barnet, Hertfordshire EN5 5SU
    Private Limited Company incorporated on 1996-06-18 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • RENSLADE (THE MANOR) LTD
    S
    Registered number 03213664
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,153 GBP2022-06-25 ~ 2023-06-24
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.