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, Virginia Ann
Born in September 1968Individual (3 offsprings)Officer
2024-03-01 ~ nowOF - Director → CIF 0Mrs Virginia Ann Renwick
Born in September 1968Individual (3 offsprings)Person with significant control 2023-06-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Renwick, Jeremy Francis
Born in April 1964Individual (3 offsprings)Officer 2022-08-25 ~ nowOF - Director → CIF 0Mr Jeremy Francis Renwick
Born in April 1964Individual (3 offsprings)Person with significant control 2023-06-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
6
- 1
Nadin, Simon John
Individual (4 offsprings)Officer 2023-05-25 ~ 2023-06-21OF - Secretary → CIF 0 - 2
Renwick, Virginia Ann
Consultant born in September 1968Individual (3 offsprings)Officer 2006-01-05 ~ 2022-08-25OF - Director → CIF 0Mrs Virginia Ann Renwick
Born in September 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Renwick, Jeremy Francis
Management Consultant born in April 1964Individual (3 offsprings)Officer 2006-01-05 ~ 2022-08-25OF - Director → CIF 0Renwick, Jeremy Francis
Individual (3 offsprings)Officer 2006-01-05 ~ 2022-08-25OF - Secretary → CIF 0Mr. Jeremy Francis Renwick
Born in April 1964Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Howarth, Timothy Craig
Ceo born in May 1966Individual (4 offsprings)Officer 2022-08-25 ~ 2023-06-21OF - Director → CIF 0 - 5
Harley, Allan Francis
Cfo born in January 1972Individual (3 offsprings)Officer 2022-08-25 ~ 2023-06-21OF - Director → CIF 0Harley, Allan Francis
Individual (3 offsprings)Officer 2022-08-25 ~ 2023-05-25OF - Secretary → CIF 0 - 6
The Leather Market, Unit 11.1.1, Weston Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)5,466,441 GBP2024-06-30Person with significant control2020-04-06 ~ 2023-06-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
KUBERNETES LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number 05667138
KUBERNETES LIMITED
Info7 Orchard Rise, Burford OX18 4SZPRIVATE LIMITED COMPANY incorporated on 2006-01-05 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-22CIF 0 KUBERNETES LIMITED
SRegistered number 05667138Creslu House, Woolstone Road, Uffington, Faringdon, Oxfordshire, England, SN7 7RQENGLAND AND WALESCIF 1KUBERNETES LTD
SRegistered number 5667138CIF 262, Wilson Street, London, England, EC2A 2BUKUBERNETES LTD
SRegistered number 05667138CIF 37, Orchard Rise, Burford, Oxfordshire, England, OX18 4SZ
Offspring entities and appointments
Active
2
- 1
KYBERNETES LLP
- nowKYBERNETES PARTNERS LLP - 2013-05-17Creslu House Woolstone Road, Uffington, Faringdon, OxfordshireDissolved Corporate (3 parents, 1 offspring)Officer 2009-08-08 ~ dissolvedCIF 4 - LLP Designated Member → ME - 27 Orchard Rise, Burford, Oxfordshire, EnglandActive Corporate (2 parents)Person with significant control 2025-04-02 ~ nowCIF 6 - Right to appoint or remove members → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2025-04-02 ~ nowCIF 3 - LLP Designated Member → ME
Ceased
2
- 1Unit 11.1.1 The Leather Market, Weston Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)17,499 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-04-06CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2013-11-30 ~ 2023-06-21CIF 2 - LLP Designated Member → ME
- 262 Wilson Street, London, EnglandDissolved Corporate (2 parents)Current Assets (Company account)9,189 GBP2018-03-31Officer 2013-11-29 ~ 2015-04-01CIF 1 - LLP Designated Member → ME
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