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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 22
  • 1
    Keall, Chris Carter
    Director born in March 1967
    Individual (63 offsprings)
    Officer
    2024-01-25 ~ 2025-06-17
    OF - Director → CIF 0
  • 2
    Cowans, David
    Company Director born in May 1957
    Individual (165 offsprings)
    Officer
    2014-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Patel, Sandeep
    Born in July 1984
    Individual (18 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Turnbull, Jamie
    Director born in March 1974
    Individual (12 offsprings)
    Officer
    2018-06-22 ~ 2023-04-19
    OF - Director → CIF 0
  • 5
    Stead, Dominic
    Property Director born in September 1968
    Individual (17 offsprings)
    Officer
    2022-07-17 ~ 2024-06-06
    OF - Director → CIF 0
  • 6
    Pilato, Alejandro Miguel, Dr
    Director born in July 1957
    Individual (35 offsprings)
    Officer
    2021-07-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 7
    Scourfield, Nygel Paul
    Director born in June 1962
    Individual (18 offsprings)
    Officer
    2021-07-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 8
    Girling, Charles Peter Meredith
    Director born in July 1941
    Individual (12 offsprings)
    Officer
    2018-06-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Davies, Karen Julia
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 10
    Hamilton, Simon Mathew
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2006-04-11 ~ 2018-03-31
    OF - Director → CIF 0
    Hamilton, Simon Mathew
    Individual (12 offsprings)
    Officer
    2006-04-11 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 11
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (216 offsprings)
    Officer
    2014-10-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 12
    Redman, Peter William Hamlet
    Director born in August 1952
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 13
    Davies, Karen
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ 2024-07-30
    OF - Director → CIF 0
  • 14
    Couch, Joanne Lee
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 15
    Martin, Christopher Paul
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 16
    Sewell, Roberta Helen
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 17
    Girling, Gillian Nicola
    Director born in October 1958
    Individual (12 offsprings)
    Officer
    2006-04-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Fry, Ben
    Director born in June 1984
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ 2025-04-11
    OF - Director → CIF 0
  • 19
    Woodman, Michael Benson
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Perrett, James Robert
    Company Director born in February 1972
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-04-11 ~ 2006-04-11
    OF - Nominee Secretary → CIF 0
  • 22
    RETIREMENT RENTALS LIMITED
    - now 03441914
    CREDITMAY LIMITED - 1997-11-07
    80, Cheapside, London, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED

Period: 2006-04-11 ~ now
Company number: 05777838
Registered name
RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Debtors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
1 GBP2022-10-01 ~ 2023-09-30

  • RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED
    Info
    Registered number 05777838
    First Floor, 2 Tangier Central, Castle Street, Taunton, Somerset TA1 4AS
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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