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 2
  • 1
    Renwick, Jeremy Francis
    Management Consultant born in April 1964
    Individual (3 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
    Mr Jeremy Francis Renwick
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2023-06-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Renwick, Virginia Ann
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Howarth, Timothy Craig
    Ceo born in May 1966
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ 2023-06-21
    OF - Director → CIF 0
  • 2
    Renwick, Jeremy Francis
    Management Consultant born in April 1964
    Individual (3 offsprings)
    Officer
    2006-01-05 ~ 2022-08-25
    OF - Director → CIF 0
    Renwick, Jeremy Francis
    Individual (3 offsprings)
    Officer
    2006-01-05 ~ 2022-08-25
    OF - Secretary → CIF 0
    Mr. Jeremy Francis Renwick
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Harley, Allan Francis
    Cfo born in January 1972
    Individual (3 offsprings)
    Officer
    2022-08-25 ~ 2023-06-21
    OF - Director → CIF 0
    Harley, Allan Francis
    Individual (3 offsprings)
    Officer
    2022-08-25 ~ 2023-05-25
    OF - Secretary → CIF 0
  • 4
    Nadin, Simon John
    Individual (4 offsprings)
    Officer
    2023-05-25 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 5
    Renwick, Virginia Ann
    Consultant born in September 1968
    Individual (3 offsprings)
    Officer
    2006-01-05 ~ 2022-08-25
    OF - Director → CIF 0
    Mrs Virginia Ann Renwick
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    The Leather Market, Unit 11.1.1, Weston Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-04-06 ~ 2023-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KUBERNETES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • KUBERNETES LIMITED
    Info
    Registered number 05667138
    7 Orchard Rise, Burford OX18 4SZ
    Private Limited Company incorporated on 2006-01-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • KUBERNETES LIMITED
    S
    Registered number 05667138
    Creslu House, Woolstone Road, Uffington, Faringdon, Oxfordshire, England, SN7 7RQ
    ENGLAND AND WALES
    CIF 1
  • KUBERNETES LTD
    S
    Registered number 5667138
    62, Wilson Street, London, England, EC2A 2BU
    CIF 2
  • KUBERNETES LTD
    S
    Registered number 05667138
    7, Orchard Rise, Burford, Oxfordshire, England, OX18 4SZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    KYBERNETES PARTNERS LLP - 2013-05-17
    Creslu House Woolstone Road, Uffington, Faringdon, Oxfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-08-08 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    7 Orchard Rise, Burford, Oxfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2025-04-02 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 2
  • 1
    Unit 11.1.1 The Leather Market, Weston Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    17,499 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-04-06
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-11-30 ~ 2023-06-21
    CIF 2 - LLP Designated Member → ME
  • 2
    62 Wilson Street, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    9,189 GBP2018-03-31
    Officer
    2013-11-29 ~ 2015-04-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.