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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
Active 2
  • 1
    Gardner, Mark Leonard
    Born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHeadlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    123,600 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Coghlan, Elizabeth
    Optometrist born in June 1957
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2005-12-31
    OF - Director → CIF 0
    Coghlan, Elizabeth
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 2000-08-31
    OF - Secretary → CIF 0
    icon of calendar 2005-12-31 ~ 2018-01-14
    OF - Secretary → CIF 0
    Ms Elizabeth Coghlan
    Born in June 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Coghlan, Patrick Michael
    Operations Director born in December 1954
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 2000-08-31
    OF - Director → CIF 0
    icon of calendar 2003-11-26 ~ 2023-05-05
    OF - Director → CIF 0
    Coghlan, Patrick Michael
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2005-12-31
    OF - Secretary → CIF 0
    Mr Patrick Michael Coghlan
    Born in December 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-18 ~ 1997-08-18
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-18 ~ 1997-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RENOVO INTERNATIONAL LIMITED

Previous name
A.G.N. AUTOMOTIVE PRODUCTS (INTERNATIONAL) LIMITED - 1999-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
83,123 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
83,123 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,528 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,180 GBP2024-12-31
19,754 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
348 GBP2024-12-31
774 GBP2023-12-31
Property, Plant & Equipment
348 GBP2024-12-31
774 GBP2023-12-31
Total Inventories
22,444 GBP2024-12-31
22,444 GBP2023-12-31
Debtors
16,964 GBP2024-12-31
23,579 GBP2023-12-31
Cash at bank and in hand
59,198 GBP2024-12-31
52,519 GBP2023-12-31
Current Assets
98,606 GBP2024-12-31
98,542 GBP2023-12-31
Creditors
Amounts falling due within one year
57,081 GBP2024-12-31
47,316 GBP2023-12-31
Net Current Assets/Liabilities
41,525 GBP2024-12-31
51,226 GBP2023-12-31
Total Assets Less Current Liabilities
41,873 GBP2024-12-31
52,000 GBP2023-12-31
Net Assets/Liabilities
41,705 GBP2024-12-31
51,832 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
41,703 GBP2024-12-31
51,830 GBP2023-12-31
Equity
41,705 GBP2024-12-31
51,832 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
83,123 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
83,123 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
20,528 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,180 GBP2024-12-31
19,754 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
426 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
14,134 GBP2024-12-31
21,624 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,955 GBP2024-12-31
1,955 GBP2023-12-31
Other Debtors
875 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,025 GBP2024-12-31
10,778 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
17,504 GBP2024-12-31
24,120 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
22,973 GBP2024-12-31
1,122 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,146 GBP2024-12-31
5,996 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,430 GBP2024-12-31
5,300 GBP2023-12-31
  • RENOVO INTERNATIONAL LIMITED
    Info
    A.G.N. AUTOMOTIVE PRODUCTS (INTERNATIONAL) LIMITED - 1999-02-15
    Registered number 03421089
    icon of addressHeadlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-18 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.