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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
    Halliwell, Stephen Paul
    Born in August 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    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
Ceased 25
  • 1
    Bayliss, Phillip Paul
    Investment Director born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Badelek, Sharon Michelle
    Chief Financial Officer born in September 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2021-02-02
    OF - Director → CIF 0
  • 3
    Gair, Camelia Giuseppa
    Interior Design Consultant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ 2015-12-22
    OF - Director → CIF 0
    Gair, Camelia Giuseppa
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-29 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 4
    Parry, William Andrew
    Asset Management Executive born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2017-11-13
    OF - Director → CIF 0
  • 5
    Meyler, Clifford Hanan
    Operations Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-22 ~ 2014-03-11
    OF - Director → CIF 0
  • 6
    Gair, William Cortis
    Company Director born in June 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2015-12-22
    OF - Director → CIF 0
    Gair, William Cortis
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 7
    Gondhia, Sima
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 8
    Cockell, Keith Henry
    Director born in September 1945
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2019-07-02
    OF - Director → CIF 0
  • 9
    Bunce, James Stuart
    Director born in August 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2025-01-13
    OF - Director → CIF 0
  • 10
    Bonning-snook, Matthew Charles
    Director born in March 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2017-11-13
    OF - Director → CIF 0
  • 11
    Eustace, Mark Edward
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 12
    Jones, Gareth Iwan
    Land & Planning Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-22 ~ 2016-03-24
    OF - Director → CIF 0
  • 13
    Rand, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-22 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 14
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2002-07-12
    OF - Director → CIF 0
  • 15
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2002-07-12
    OF - Director → CIF 0
  • 16
    Widrig, Robert David
    Transactions Manager, Legal & General Capital born in February 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2017-12-06
    OF - Director → CIF 0
  • 17
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2002-07-12
    OF - Director → CIF 0
  • 18
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (181 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2017-11-13
    OF - Director → CIF 0
  • 19
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2017-07-12
    OF - Director → CIF 0
  • 20
    Moss, James Richard
    Chartered Accountant born in March 1980
    Individual (63 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2017-11-13
    OF - Director → CIF 0
  • 21
    Rolfe, Lee-ann
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-30 ~ 1999-06-30
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
    icon of address5, Hanover Square, London, England
    Active Corporate (3 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
    icon of address5, Hanover Square, London, England
    Active Corporate (8 parents, 151 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham NG12 4JL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-30 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • RENAISSANCE VILLAGES LIMITED
    S
    Registered number 3800768
    icon of addressSuite 141 - 145, Airport House, Purley Way, Croydon, England, CR0 0XZ
    UNITED KINGDOM
    CIF 1
  • RENAISSANCE VILLAGES
    S
    Registered number 3800768
    icon of addressSuite 141 - 145, Airport House, Purley Way, Croydon, England, CR0 0XZ
    UNITED KINGDOM
    CIF 2
  • RENAISSANCE VILLAGES LIMITED
    S
    Registered number 03800768
    icon of addressUnit 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
    icon of address5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,627 GBP2024-08-31
    Officer
    icon of calendar 2013-12-11 ~ 2017-11-01
    CIF 1 - Director → ME
    icon of calendar 2014-01-01 ~ 2014-01-01
    CIF 2 - Director → ME
  • 2
    MISLEX (553) LIMITED - 2008-02-20
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-03
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-03
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-03
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.