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 7
  • 1
    Cuff, Jeremy Charles
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2003-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Cuff, Amanda
    Individual (2 offsprings)
    Officer
    2003-12-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Read, Martyn
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    2003-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Mccabe, Rachel Elaine
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Cuff, Richard James
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Thrings Llp, The Paragon, Counterslip, Bristol, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Thrings Llp, The Paragon, Counterslip, Bristol, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Bart Management Limited
    Individual
    Officer
    2003-11-14 ~ 2003-12-24
    OF - Nominee Director → CIF 0
  • 2
    Cuff, Rodney Albert
    Director born in June 1939
    Individual
    Officer
    2003-12-24 ~ 2012-08-14
    OF - Director → CIF 0
  • 3
    Darnell, Odette
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2003-12-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Sears, Ronald
    Director born in October 1944
    Individual
    Officer
    2003-12-24 ~ 2013-09-08
    OF - Director → CIF 0
  • 5
    AT SECRETARIES LIMITED
    Third Floor, Saint Bartholomews Lewins Mead, Bristol
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2003-11-14 ~ 2003-12-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RENROD HOLDINGS LIMITED

Previous name
BART 345 LIMITED - 2003-12-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RENROD HOLDINGS LIMITED
    Info
    BART 345 LIMITED - 2003-12-15
    Registered number 04963884
    12 Meridian Motor Park, North Bradley, Trowbridge, Wiltshire BA14 0BJ
    Private Limited Company incorporated on 2003-11-14 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • RENROD HOLDINGS LIMITED
    S
    Registered number 04963884
    12, Meridian Business Park, North Bradley, Trowbridge, Wiltshire, England, BA14 0BJ
    Limited Company in Companies House, England
    CIF 1
  • RENROD HOLDINGS LIMITED
    S
    Registered number 4963884
    Union House, Union Street, Trowbridge, England, BA14 8RY
    Limited Company in Companies House, United Kingdon
    CIF 2
  • RENROD HOLDINGS LTD
    S
    Registered number 04963884
    12, Meridian Motor Park, North Bradley, Trowbridge, Wiltshire, England, BA14 0BJ
    Limited in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    REPORTGRADE LIMITED - 1991-12-31
    12 Meridian Motor Park, North Bradley, Trowbridge, Wiltshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EBBADINE LIMITED - 1989-06-15
    12 Meridian Motor Park, North Bradley, Trowbridge, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,078,282 GBP2023-03-31
    Person with significant control
    2024-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    12 Meridian Motor Park, North Bradley, Trowbridge, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.