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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 28
  • 1
    Fry, Ben
    Director born in June 1984
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 2
    Pilato, Alejandro Miguel, Dr
    Director born in July 1957
    Individual (35 offsprings)
    Officer
    2021-07-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 3
    Cowans, David
    Company Director born in May 1957
    Individual (165 offsprings)
    Officer
    2014-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Jones, Ian Morgan
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    1997-10-22 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Hamilton, Simon Mathew
    Company Director born in May 1964
    Individual (12 offsprings)
    Officer
    2005-07-01 ~ 2018-03-31
    OF - Director → CIF 0
    Hamilton, Simon Mathew
    Individual (12 offsprings)
    Officer
    2000-09-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 6
    Abeyawickrama, Diane Titania Nirmalee
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2021-07-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 7
    Woodman, Michael Benson
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Sandeep
    Born in July 1984
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (217 offsprings)
    Officer
    2014-10-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 10
    Turnbull, Jamie
    Company Director born in March 1974
    Individual (12 offsprings)
    Officer
    2014-05-19 ~ 2023-04-19
    OF - Director → CIF 0
  • 11
    Scourfield, Nygel Paul
    Director born in June 1962
    Individual (18 offsprings)
    Officer
    2021-07-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 12
    Begbie, John
    Accountant born in June 1946
    Individual (116 offsprings)
    Officer
    1997-12-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Sewell, Roberta Helen
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 14
    Redman, Peter William Hamlet
    Director born in August 1952
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 15
    Martin, Christopher
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 16
    Perrett, James Robert
    Company Director born in February 1972
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Couch, Joanne Lee
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 18
    Girling, Gillian Nicola
    Company Director born in October 1958
    Individual (12 offsprings)
    Officer
    1997-12-20 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Bagley, Richard David Francis
    Solicitor born in March 1955
    Individual (85 offsprings)
    Officer
    1997-12-20 ~ 2000-09-01
    OF - Director → CIF 0
    Bagley, Richard David Francis
    Individual (85 offsprings)
    Officer
    1997-12-20 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 20
    Stead, Dominic
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2022-07-17 ~ 2024-06-06
    OF - Director → CIF 0
  • 21
    Girling, Charles Peter Meredith
    Director born in July 1941
    Individual (12 offsprings)
    Officer
    1997-10-22 ~ 2019-03-31
    OF - Director → CIF 0
    Girling, Charles Peter Meredith
    Director
    Individual (12 offsprings)
    Officer
    1997-10-22 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 22
    Davies, Karen
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ 2024-07-30
    OF - Director → CIF 0
  • 23
    Keall, Chris Carter
    Director born in March 1967
    Individual (63 offsprings)
    Officer
    2024-01-25 ~ 2025-06-17
    OF - Director → CIF 0
  • 24
    Davies, Karen Julia
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 25
    RESI PROPERTY MANAGEMENT LIMITED
    13074164
    21-26, Garlick Hill, London, England, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-09-30 ~ 1997-10-22
    OF - Nominee Director → CIF 0
  • 27
    GIRLINGS RETIREMENT RENTALS LIMITED
    - now 02876260
    GIRLINGS RETIREMENT OPTIONS LIMITED - 2010-10-20
    GIRLINGS RETIREMENT RENTALS LIMITED
    - 1997-04-30
    CELLARAGENT PROJECTS LIMITED - 1994-02-28
    80, Cheapside, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-09-30 ~ 1997-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RETIREMENT RENTALS LIMITED

Period: 1997-11-07 ~ now
Company number: 03441914
Registered names
RETIREMENT RENTALS LIMITED - now
CREDITMAY LIMITED - 1997-11-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Profit/Loss
73 GBP2024-10-01 ~ 2025-09-30
107 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1 GBP2025-09-30
1 GBP2024-09-30
Debtors
Current
10 GBP2025-09-30
4,025 GBP2024-09-30
Cash at bank and in hand
52 GBP2025-09-30
26 GBP2024-09-30
Net Assets/Liabilities
-444 GBP2025-09-30
-371 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
-446 GBP2025-09-30
-373 GBP2024-09-30
Equity
-444 GBP2025-09-30
-371 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
72023-10-01 ~ 2024-09-30
Investments in Subsidiaries
Cost valuation
1 GBP2025-09-30
1 GBP2024-09-30
Investments in Subsidiaries
1 GBP2025-09-30
1 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
10 GBP2025-09-30
10 GBP2024-09-30
Trade Creditors/Trade Payables
Current
10 GBP2025-09-30
10 GBP2024-09-30
Other Creditors
Current
0 GBP2025-09-30
4,412 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-10-01 ~ 2025-09-30
2 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • RETIREMENT RENTALS LIMITED
    Info
    CREDITMAY LIMITED - 1997-11-07
    Registered number 03441914
    First Floor 2 Tangier Central, Castle Street, Taunton, Somerset TA1 4AS
    PRIVATE LIMITED COMPANY incorporated on 1997-09-30 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • RETIREMENT RENTALS LIMITED
    S
    Registered number 3441914
    80, Cheapside, London, England, EC2V 6EE
    Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ALL SAINTS COURT RTM COMPANY LIMITED
    05925995
    1st Floor 2 Tangier Central, Taunton, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    ASHDOWN GATE RTM COMPANY LIMITED
    05926242
    1st Floor 2 Tangier Central, Taunton, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    CHARLES DICKENS COURT RTM COMPANY LIMITED
    05814271
    1st Floor 2 Tangier Central, Taunton, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MILTON LODGE RTM COMPANY LIMITED
    07820862
    1st Floor 2 Tangier Central, Taunton, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    NORFOLK HOUSE RTM COMPANY LIMITED
    05814188
    1st Floor 2 Tangier Central, Taunton, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED
    05777838
    First Floor, 2 Tangier Central, Castle Street, Taunton, Somerset, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    SHERIDAN LODGE RTM COMPANY LIMITED
    05950972
    1st Floor 2 Tangier Central, Taunton, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - 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.