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
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (22 offsprings)
    Officer
    2025-03-26 ~ now
    OF - director → CIF 0
  • 2
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England
    Corporate (5 parents, 53 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2002-07-12
    OF - director → CIF 0
  • 2
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (68 offsprings)
    Officer
    1999-06-30 ~ 2002-07-12
    OF - director → CIF 0
  • 3
    Gair, Camelia Giuseppa
    Interior Design Consultant born in January 1948
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2015-12-22
    OF - director → CIF 0
    Gair, Camelia Giuseppa
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2015-12-22
    OF - secretary → CIF 0
  • 4
    Rolfe, Lee-ann
    Individual
    Officer
    2001-12-04 ~ 2002-07-12
    OF - secretary → CIF 0
  • 5
    Rand, Peter John
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2015-12-22
    OF - secretary → CIF 0
  • 6
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (226 offsprings)
    Officer
    2015-12-22 ~ 2017-11-13
    OF - director → CIF 0
  • 7
    Bayliss, Phillip Paul
    Investment Director born in December 1981
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2017-12-06
    OF - director → CIF 0
  • 8
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (18 offsprings)
    Officer
    2015-12-22 ~ 2017-07-12
    OF - director → CIF 0
  • 9
    Parry, William Andrew
    Asset Management Executive born in July 1984
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2017-11-13
    OF - director → CIF 0
  • 10
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    1999-06-30 ~ 2002-07-12
    OF - director → CIF 0
  • 11
    Bunce, James Stuart
    Director born in August 1970
    Individual (17 offsprings)
    Officer
    2017-12-06 ~ 2025-01-13
    OF - director → CIF 0
  • 12
    Cockell, Keith Henry
    Director born in September 1945
    Individual (18 offsprings)
    Officer
    2017-12-06 ~ 2019-07-02
    OF - director → CIF 0
  • 13
    Widrig, Robert David
    Transactions Manager, Legal & General Capital born in February 1990
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ 2017-12-06
    OF - director → CIF 0
  • 14
    Bonning-snook, Matthew Charles
    Director born in March 1968
    Individual (77 offsprings)
    Officer
    2017-07-12 ~ 2017-11-13
    OF - director → CIF 0
  • 15
    Badelek, Sharon Michelle
    Chief Financial Officer born in September 1969
    Individual (22 offsprings)
    Officer
    2020-12-18 ~ 2021-02-02
    OF - director → CIF 0
  • 16
    Moss, James Richard
    Chartered Accountant born in March 1980
    Individual (38 offsprings)
    Officer
    2017-07-12 ~ 2017-11-13
    OF - director → CIF 0
  • 17
    Gair, William Cortis
    Company Director born in June 1942
    Individual (6 offsprings)
    Officer
    2002-07-12 ~ 2015-12-22
    OF - director → CIF 0
    Gair, William Cortis
    Individual (6 offsprings)
    Officer
    2002-07-12 ~ 2006-11-29
    OF - secretary → CIF 0
  • 18
    Jones, Gareth Iwan
    Land & Planning Director born in January 1976
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2016-03-24
    OF - director → CIF 0
  • 19
    Gondhia, Sima
    Individual
    Officer
    1999-06-30 ~ 2001-12-04
    OF - secretary → CIF 0
  • 20
    Meyler, Clifford Hanan
    Operations Director born in March 1949
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2014-03-11
    OF - director → CIF 0
  • 21
    Eustace, Mark Edward
    Finance Director born in September 1962
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ 2020-12-18
    OF - director → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-30 ~ 1999-06-30
    PE - nominee-secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-30 ~ 1999-06-30
    PE - nominee-director → CIF 0
  • 24
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-12-22 ~ 2017-11-13
    PE - secretary → CIF 0
  • 25
    HELICAL PLC - now
    HELICAL BAR PLC
    - 2016-07-25
    5, Hanover Square, London, England
    Corporate (9 parents, 154 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RENAISSANCE VILLAGES LIMITED

Previous name
URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • RENAISSANCE VILLAGES LIMITED
    Info
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Registered number 03800768
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham NG12 4JL
    Private Limited Company incorporated on 1999-06-30 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • RENAISSANCE VILLAGES LIMITED
    S
    Registered number 3800768
    Suite 141 - 145, Airport House, Purley Way, Croydon, England, CR0 0XZ
    UNITED KINGDOM
    CIF 1
  • RENAISSANCE VILLAGES
    S
    Registered number 3800768
    Suite 141 - 145, Airport House, Purley Way, Croydon, England, CR0 0XZ
    UNITED KINGDOM
    CIF 2
  • RENAISSANCE VILLAGES LIMITED
    S
    Registered number 03800768
    Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, Leicestershire, United Kingdom, LE12 5EE
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    5th Floor, 167-169 Great Portland Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,873 GBP2023-08-31
    Officer
    2014-01-01 ~ 2014-01-01
    CIF 2 - director → ME
    2013-12-11 ~ 2017-11-01
    CIF 1 - director → ME
  • 2
    MISLEX (553) LIMITED - 2008-02-20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-03
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-03
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.