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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 9
  • 1
    Liebenberg, Andries Petrus
    Director born in December 1967
    Individual (30 offsprings)
    Officer
    2017-06-30 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (119 offsprings)
    Officer
    2010-09-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    May, Brian Ward
    Civil Engineer born in May 1951
    Individual (79 offsprings)
    Officer
    2013-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Scott, Paul
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 5
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2005-06-20 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 6
    RENEW GROUP LIMITED
    - now 05680393
    RENEW DORMANT 1 LIMITED - 2006-04-11
    Yew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 04843611
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 8
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    2005-06-20 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RENEW CIVIL ENGINEERING LIMITED

Period: 2009-02-06 ~ now
Company number: 05485409
Registered names
RENEW CIVIL ENGINEERING LIMITED - now
CHARCO 973 LIMITED - 2005-12-01 05677325... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RENEW CIVIL ENGINEERING LIMITED
    Info
    MONTPELLIER GROUP LIMITED - 2009-02-06
    RENEW HOLDINGS LIMITED - 2009-02-06
    CHARCO 973 LIMITED - 2009-02-06
    Registered number 05485409
    3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-20 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • RENEW CIVIL ENGINEERING LIMITED
    S
    Registered number 5485409
    Yew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom, LS25 3AA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RENEW CONSTRUCTION LIMITED
    - now 05485399
    CHARCO 974 LIMITED - 2005-12-01
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RENEW SPECIALIST SERVICES LIMITED
    - now 05485386
    CHARCO 975 LIMITED - 2005-12-01
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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