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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
    Sullivan, David Paul
    Business Manager born in March 1948
    Individual (37 offsprings)
    Officer
    2005-08-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Malik, Jordana Soraya Fatima
    Born in August 1983
    Individual (16 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
    Ms Jordana Soraya Fatima Curran
    Born in August 1983
    Individual (16 offsprings)
    Person with significant control
    2024-08-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Ms Jordana Soraya Fatima Malik
    Born in August 1983
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-22
    PE - Has significant influence or controlCIF 0
  • 3
    Angelova, Martina Mitkova
    Born in September 1974
    Individual (18 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
    Angelova, Martina
    Individual (18 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Malik, Mushtaq
    Business Manager born in January 1955
    Individual (18 offsprings)
    Officer
    2005-08-03 ~ 2011-06-16
    OF - Director → CIF 0
    Malik, Mushtaq
    Individual (18 offsprings)
    Officer
    2005-08-03 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2005-06-21 ~ 2005-08-03
    OF - Director → CIF 0
  • 6
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2005-06-21 ~ 2005-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

RENEWAL (HOLDINGS) LIMITED

Period: 2005-08-10 ~ now
Company number: 05486829
Registered names
RENEWAL (HOLDINGS) LIMITED - now
PIMCO 2308 LIMITED - 2005-08-10 05590953... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2025-06-30
100 GBP2024-07-01
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-07-01
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
100 GBP2025-06-30
100 GBP2024-07-01

Related profiles found in government register
  • RENEWAL (HOLDINGS) LIMITED
    Info
    PIMCO 2308 LIMITED - 2005-08-10
    Registered number 05486829
    Drayton House, Drayton Lane, Chichester, West Sussex PO20 2EW
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • RENEWAL (HOLDINGS) LIMITED
    S
    Registered number 05486829
    The Mews, St. Nicholas Lane, Lewes, East Sussex, England, BN7 2JZ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • RENEWAL (HOLDINGS) LIMITED
    S
    Registered number 05486829
    The Mews, St. Nicholas Lane, Lewes, England, BN7 2JZ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    RENEWAL GROUP LIMITED
    - now 05357065 06611243
    RENEWAL GREENWICH LIMITED - 2009-06-10
    RENEWAL (SOUTH EAST) LIMITED - 2005-06-13
    PIMCO 2257 LIMITED - 2005-02-21
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    RENEWAL LIMITED
    08080837
    Roof Top Guild House, Rollins Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    RENEWAL S.E. (COMMERCIAL) LIMITED
    - now 05368417
    PIMCO 2264 LIMITED - 2005-03-22
    The Mews, Saint Nicholas Mews, Lewes, East Sussex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    RENEWAL S.E. (COMMERCIAL) TWO LIMITED
    - now 05486815
    PIMCO 2309 LIMITED - 2005-10-12
    The Mews, Saint Nicholas Lane, Lewes, East Sussex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    RENEWAL S.E. LIMITED
    04475796
    The Mews, St Nicholas Lane, Lews, East Sussex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    RENEWAL TWO LIMITED
    04739978
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.