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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 6
  • 1
    Howarth, Peter James
    Tax Consultant born in October 1952
    Individual (55 offsprings)
    Officer
    2001-11-14 ~ 2001-12-24
    OF - Director → CIF 0
  • 2
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
  • 3
    Evans, Rennie Graham
    Chartered Accountant born in April 1954
    Individual (8 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
    Evans, Rennie Graham
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Secretary → CIF 0
    Mr Rennie Graham Evans
    Born in April 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Jones, Stephen George
    Chartered Accountant born in July 1953
    Individual (12 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
    Mr Stephen George Jones
    Born in July 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Director → CIF 0
  • 6
    Evans, Mark John
    Chartered Accountant born in December 1955
    Individual (8 offsprings)
    Officer
    2001-11-14 ~ 2004-09-12
    OF - Director → CIF 0
parent relation
Company in focus

RENNIE EVANS (HOLDINGS) LIMITED

Period: 2000-12-15 ~ 2025-06-17
Company number: 04126337
Registered name
RENNIE EVANS (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
300,239 GBP2023-04-30
301,097 GBP2022-04-30
Current Assets
43 GBP2023-04-30
43 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-93 GBP2023-04-30
-93 GBP2022-04-30
Net Current Assets/Liabilities
67,033 GBP2023-04-30
67,033 GBP2022-04-30
Total Assets Less Current Liabilities
367,272 GBP2023-04-30
368,130 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-220 GBP2023-04-30
-220 GBP2022-04-30
Net Assets/Liabilities
366,820 GBP2023-04-30
367,828 GBP2022-04-30
Equity
366,820 GBP2023-04-30
367,828 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30

Related profiles found in government register
  • RENNIE EVANS (HOLDINGS) LIMITED
    Info
    Registered number 04126337
    2 Allium Court, St Erme, Truro, Cornwall TR4 9RF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 and dissolved on 2025-06-17 (24 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • RENNIE EVANS (HOLDINGS) LTD
    S
    Registered number 4126337
    Lowry House, 17 Marble Street, Manchester, United Kingdom, M2 3AW
    Private Company Limited By Shares in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RENNIE EVANS CONSULTANCY SERVICES LIMITED
    - now 03615014
    RENNIE EVANS MANAGEMENT CONSULTANCY LIMITED - 2001-09-17
    2 Allium Court, St Erme, Truro, Cornwall, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RENNIE EVANS FINANCIAL MANAGEMENT LIMITED
    - now 03615013
    RENNIE EVANS FINANCIAL SERVICES LIMITED - 1999-04-28
    Lowry House, 17 Marble Street, Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.