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 3
  • 1
    Santos Pedrosa, Barbara Joan
    Administrator born in May 1960
    Individual (3 offsprings)
    Officer
    2019-11-26 ~ dissolved
    OF - Director → CIF 0
    Santos-pedrosa, Barbara
    Individual (3 offsprings)
    Officer
    1998-10-27 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Barbara Santos-pedrosa
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    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
    Santos Pedrosa, Claudio Manuel
    Electrician born in November 1960
    Individual (3 offsprings)
    Officer
    1998-10-27 ~ dissolved
    OF - Director → CIF 0
    Mr Claudio Santos-pedrosa
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    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
  • 3
    Lewis, Roger Jeremy
    Accountant born in July 1951
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-09-07 ~ 1998-10-27
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-07 ~ 1998-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RENACHOICE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Fixed Assets - Investments
4 GBP2021-03-31
4 GBP2020-03-31
Total Inventories
36,500 GBP2020-03-31
Debtors
211,369 GBP2021-03-31
216,350 GBP2020-03-31
Cash at bank and in hand
35,062 GBP2021-03-31
1,184 GBP2020-03-31
Current Assets
246,431 GBP2021-03-31
254,034 GBP2020-03-31
Creditors
Current
6,753 GBP2021-03-31
2,451 GBP2020-03-31
Net Current Assets/Liabilities
239,678 GBP2021-03-31
251,583 GBP2020-03-31
Total Assets Less Current Liabilities
239,682 GBP2021-03-31
251,587 GBP2020-03-31
Creditors
Non-current
30,399 GBP2021-03-31
21,361 GBP2020-03-31
Net Assets/Liabilities
209,283 GBP2021-03-31
230,226 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
209,281 GBP2021-03-31
230,224 GBP2020-03-31
Equity
209,283 GBP2021-03-31
230,226 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2020-03-31
Investments in Group Undertakings
4 GBP2021-03-31
4 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
211,369 GBP2021-03-31
216,350 GBP2020-03-31
Other Creditors
Current
6,753 GBP2021-03-31
2,451 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,025 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-16,918 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • RENACHOICE LIMITED
    Info
    Registered number 03627157
    14 Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 1998-09-07 and dissolved on 2024-07-12 (25 years 10 months). The company status is Dissolved.
    CIF 0
  • RENACHOICE LIMITED
    S
    Registered number 03627157
    Chiltern View Barn, Water Lane, Ford, Aylesbury, Buckinghamshire, United Kingdom, HP17 8XD
    Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ist Floor 14 Fulwood Place, C/o Gorrie Whitson, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    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
  • 2
    1st Floor, 14 Fulwood Place, C/o Gorrie Whitson, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,778 GBP2023-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.