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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 7
  • 1
    Weston, Nicholas Hugo
    Chartered Accountant born in January 1954
    Individual (14 offsprings)
    Officer
    2000-03-23 ~ 2003-09-12
    OF - Director → CIF 0
    Weston, Nicholas Hugo
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2000-03-23 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 2
    Haythornthwaite, David Alan
    Born in December 1953
    Individual (40 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
    Haythornthwaite, David Alan
    Director
    Individual (40 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Secretary → CIF 0
    Mr David Alan Haythornthwaite
    Born in December 1953
    Individual (40 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Haythornthwaite, Sharon
    Co Secretary
    Individual (22 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Seed, Michael Peter, Professor
    Pharmacologist born in September 1957
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2003-09-12
    OF - Director → CIF 0
  • 5
    Lloyd, Thomas Frederick
    Director born in January 1940
    Individual (8 offsprings)
    Officer
    2000-03-23 ~ 2003-09-12
    OF - Director → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    U-CAST LIMITED - now
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23 03960004 03974044... (more)
    788-790 Finchley Road, London
    Active Corporate (23 parents, 470 offsprings)
    Officer
    2000-03-23 ~ 2000-03-23
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-03-23 ~ 2000-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RENDELL INTERNATIONAL LIMITED

Period: 2025-03-26 ~ now
Company number: 03954958
Registered names
RENDELL INTERNATIONAL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
81,912 GBP2023-06-30
81,912 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
81,912 GBP2023-06-30
81,912 GBP2022-06-30
Total Assets Less Current Liabilities
81,912 GBP2023-06-30
81,912 GBP2022-06-30
Creditors
Amounts falling due after one year
-78,959 GBP2023-06-30
-78,959 GBP2022-06-30
Net Assets/Liabilities
2,953 GBP2023-06-30
2,953 GBP2022-06-30
Equity
2,953 GBP2023-06-30
2,953 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • RENDELL INTERNATIONAL LIMITED
    Info
    ADVANCED BIOTICS LIMITED - 2025-03-26
    FUTURE BIOTICS LIMITED - 2025-03-26
    Registered number 03954958
    Docklands, Dock Road, Lytham, Lancashire FY8 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-23 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.