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
    Ware, Douglas
    Company Director born in May 1951
    Individual (19 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
    Mr Douglas Ware
    Born in May 1951
    Individual (19 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    TRICODERM LTD - now
    EUROPEAN & ASIAN LTD. - 2013-10-29
    TRICODERM LTD - 2012-01-25
    22/f., 3 Lockhart Road, Wanchai, Hong Kong, Hong Kong, Sar, China
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-06-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Phelan, Juliette Christine
    Audit/Security born in February 1965
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2007-07-18
    OF - Director → CIF 0
    Phelan, Juliette Christine
    Audit/Security
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 2
    Koe, Adrian Michael
    Company Secretary born in August 1946
    Individual (44 offsprings)
    Officer
    2009-07-21 ~ 2013-08-23
    OF - Director → CIF 0
  • 3
    Phelan, Steve
    It Security born in March 1969
    Individual
    Officer
    2007-07-17 ~ 2007-07-18
    OF - Director → CIF 0
  • 4
    WESTCO DIRECTORS LIMITED
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2007-06-29 ~ 2013-08-23
    PE - Director → CIF 0
  • 5
    GOALQUOTE LIMITED - 1994-02-10
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2007-06-29 ~ 2011-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.

Previous name
HOLIDAY HERE I COME LTD - 2014-07-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.
    Info
    HOLIDAY HERE I COME LTD - 2014-07-11
    Registered number 06297852
    Pannells, Whiteleaf, Princes Risborough HP27 0LX
    Private Limited Company incorporated on 2007-06-29 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.