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
Randall, Kenneth Edward
Born in May 1948Individual (30 offsprings)Officer
2008-01-08 ~ nowOF - Director → CIF 0Mr Kenneth Edward Randall
Born in May 1948Individual (30 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Randall, Mark Edward
Born in August 1971Individual (10 offsprings)Officer 2008-01-08 ~ nowOF - Director → CIF 0Mr Mark Edward Randall
Born in August 1971Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
5
- 1
Prentice, Mary
Solicitor born in October 1979IndividualOfficer 2007-06-29 ~ 2008-01-08OF - Director → CIF 0 - 2
Lovell, Antony Carl
Company Director born in June 1973Individual (1 offspring)Officer 2008-01-08 ~ 2009-09-30OF - Director → CIF 0Lovell, Antony Carl
Individual (1 offspring)Officer 2008-01-08 ~ 2009-11-01OF - Secretary → CIF 0 - 3
Pooley, Maureen
Paralegal born in October 1946IndividualOfficer 2007-06-29 ~ 2008-01-08OF - Director → CIF 0Pooley, Maureen
IndividualOfficer 2007-06-29 ~ 2008-01-08OF - Secretary → CIF 0 - 4
Nicholls, Thomas
Individual (4 offsprings)Officer 2012-03-12 ~ 2016-04-22OF - Secretary → CIF 0 - 5
Brunsden, Keith Alan
Accountant born in November 1971IndividualOfficer 2009-08-21 ~ 2012-03-12OF - Director → CIF 0
Company in focus
RENAISSANCE CAPITAL PARTNERS LIMITED
Previous names
FRIARS 560 LIMITED - 2007-12-17
RCP INVEST LIMITED - 2008-01-23
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
31,873 GBP2024-06-30
40,642 GBP2023-06-30
Fixed Assets - Investments
3,203,662 GBP2024-06-30
3,972,908 GBP2023-06-30
Fixed Assets
3,235,535 GBP2024-06-30
4,013,550 GBP2023-06-30
Debtors
280,662 GBP2024-06-30
194,008 GBP2023-06-30
Current assets - Investments
959 GBP2024-06-30
847 GBP2023-06-30
Cash at bank and in hand
27,117 GBP2024-06-30
94,142 GBP2023-06-30
Current Assets
308,738 GBP2024-06-30
288,997 GBP2023-06-30
Creditors
Current
75,256 GBP2024-06-30
85,398 GBP2023-06-30
Net Current Assets/Liabilities
233,482 GBP2024-06-30
203,599 GBP2023-06-30
Total Assets Less Current Liabilities
3,469,017 GBP2024-06-30
4,217,149 GBP2023-06-30
Creditors
Non-current
21,416,202 GBP2024-06-30
21,130,087 GBP2023-06-30
Net Assets/Liabilities
-17,947,185 GBP2024-06-30
-16,912,938 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-17,947,285 GBP2024-06-30
-16,913,038 GBP2023-06-30
Equity
-17,947,185 GBP2024-06-30
-16,912,938 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
8,821 GBP2024-06-30
8,821 GBP2023-06-30
Furniture and fittings
11,889 GBP2024-06-30
10,272 GBP2023-06-30
Computers
46,909 GBP2024-06-30
43,186 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
67,619 GBP2024-06-30
62,279 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,293 GBP2024-06-30
3,528 GBP2023-06-30
Furniture and fittings
3,979 GBP2024-06-30
1,233 GBP2023-06-30
Computers
26,474 GBP2024-06-30
16,876 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,746 GBP2024-06-30
21,637 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,765 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
2,746 GBP2023-07-01 ~ 2024-06-30
Computers
9,598 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,109 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
3,528 GBP2024-06-30
5,293 GBP2023-06-30
Furniture and fittings
7,910 GBP2024-06-30
9,039 GBP2023-06-30
Computers
20,435 GBP2024-06-30
26,310 GBP2023-06-30
Investments in Group Undertakings
1 GBP2024-06-30
1 GBP2023-06-30
Amounts invested in assets
3,203,662 GBP2024-06-30
3,972,908 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-06-30
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
118,414 GBP2024-06-30
6,150 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
55,221 GBP2024-06-30
3,167 GBP2023-06-30
Other Debtors
Current
60,276 GBP2024-06-30
82,307 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
7,610 GBP2024-06-30
11,992 GBP2023-06-30
Prepayments/Accrued Income
Current
39,141 GBP2024-06-30
90,392 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
280,662 GBP2024-06-30
194,008 GBP2023-06-30
Trade Creditors/Trade Payables
Current
33,796 GBP2024-06-30
46,310 GBP2023-06-30
Other Taxation & Social Security Payable
Current
18,290 GBP2024-06-30
16,126 GBP2023-06-30
Other Creditors
Current
11,170 GBP2024-06-30
11,454 GBP2023-06-30
Accrued Liabilities
Current
12,000 GBP2024-06-30
11,508 GBP2023-06-30
Other Creditors
Non-current
16,416,202 GBP2024-06-30
16,130,087 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2023-06-30
Between one and five year
183,333 GBP2023-06-30
All periods
283,333 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Related profiles found in government register
RENAISSANCE CAPITAL PARTNERS LIMITED
InfoFRIARS 560 LIMITED - 2007-12-17RCP INVEST LIMITED - 2007-12-17Registered number 06297129
3rd Floor 86 - 90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2007-06-29 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-27CIF 0RENAISSANCE CAPITAL PARTNERS LIMITED
SRegistered number 06297129120-122, Bermondsey Street, London, United Kingdom, SE1 3TXPrivate Limited Company in The Registrar Of Companies For England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- FRIARS 561 LIMITED - 2008-01-073rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,252 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.