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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 24
  • 1
    Davis, William Edward
    Individual (242 offsprings)
    Officer
    1996-12-27 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 2
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (266 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 3
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (346 offsprings)
    Officer
    2006-09-28 ~ 2008-07-09
    OF - Director → CIF 0
  • 4
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (365 offsprings)
    Officer
    2006-02-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 5
    Gain, Jonathan Mark
    Individual (1217 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 6
    Tuohy, Martin Patrick
    Individual (294 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 7
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (217 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 8
    Mr Michael Stuart Mackenzie
    Born in January 1941
    Individual (4 offsprings)
    Person with significant control
    2017-12-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 1996-12-27
    OF - Nominee Director → CIF 0
  • 10
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 1996-12-27
    OF - Nominee Secretary → CIF 0
  • 11
    Oliver, William
    Individual (755 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 12
    Mcglogan, Bruce
    Individual (754 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 13
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (479 offsprings)
    Officer
    2013-08-23 ~ 2014-01-20
    OF - Director → CIF 0
  • 14
    Daniels, Stephen Richards
    Born in December 1980
    Individual (809 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 15
    Rummery, Alexander Mark
    Individual (216 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 16
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (255 offsprings)
    Officer
    2012-05-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 17
    Watkins, David Jones
    Consultant born in October 1944
    Individual (353 offsprings)
    Officer
    1996-12-31 ~ 2012-05-09
    OF - Director → CIF 0
  • 18
    Reader, Craig Vivian
    Merchant Banker born in January 1956
    Individual (126 offsprings)
    Officer
    1996-12-27 ~ 1997-10-07
    OF - Director → CIF 0
  • 19
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (400 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 20
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (745 offsprings)
    Officer
    2001-12-14 ~ 2006-02-01
    OF - Director → CIF 0
  • 21
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (854 offsprings)
    Officer
    1996-12-31 ~ 2006-09-28
    OF - Director → CIF 0
  • 22
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (624 offsprings)
    Officer
    1996-12-31 ~ 2001-12-14
    OF - Director → CIF 0
  • 23
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 24
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1701 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RENAUDE LIMITED

Period: 1996-12-27 ~ now
Company number: 03296946
Registered name
RENAUDE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • RENAUDE LIMITED
    Info
    Registered number 03296946
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 1996-12-27 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • RENAUDE LIMITED
    S
    Registered number 03296946
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1
  • RENAUDE LIMITED
    S
    Registered number 3296946
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2024-09-17
    CIF 1 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ now
    CIF 2 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ now
    CIF 6 - LLP Member → ME
  • 4
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2015-09-16 ~ now
    CIF 4 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ now
    CIF 5 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2015-11-04 ~ now
    CIF 3 - LLP Member → ME

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