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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 3
  • 1
    Mary Louise Le Warne
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clarke, Diane Jane
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    O'carroll, Tanya Maria
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Byrne, Ross Kennaugh
    General Manager born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2001-12-14
    OF - Nominee Secretary → CIF 0
  • 3
    De Carteret, Simon Boyd
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Wyss, Rudolf
    Chartered Accountant born in May 1960
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Deansgate Company Formations Limited
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2001-12-14
    OF - Nominee Director → CIF 0
  • 6
    Ellis, Richard Damian
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Gibson, Raymond Terry
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2003-02-28
    OF - Director → CIF 0
    Gibson, Raymond Terry
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 8
    Cowley, Christian
    Accountant born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2024-05-03
    OF - Director → CIF 0
  • 9
    Haussmann, Lars Alexander
    Chartered Accountant born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2012-01-01
    OF - Director → CIF 0
  • 10
    icon of addressAkara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islan
    Corporate
    Officer
    2003-02-28 ~ 2017-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

RENTNET LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
349,205 GBP2024-11-30
336,745 GBP2023-11-30
Debtors
263,447 GBP2024-11-30
273,598 GBP2023-11-30
Cash at bank and in hand
22 GBP2024-11-30
70 GBP2023-11-30
Current Assets
263,469 GBP2024-11-30
273,668 GBP2023-11-30
Net Current Assets/Liabilities
187,414 GBP2024-11-30
217,920 GBP2023-11-30
Total Assets Less Current Liabilities
536,619 GBP2024-11-30
554,665 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
536,618 GBP2024-11-30
554,664 GBP2023-11-30
Equity
536,619 GBP2024-11-30
554,665 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
349,205 GBP2024-11-30
336,745 GBP2023-11-30

  • RENTNET LIMITED
    Info
    Registered number 04322390
    icon of addressSecond Floor, 315 Regents Park Road, London N3 1DP
    PRIVATE LIMITED COMPANY incorporated on 2001-11-14 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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