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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
Active 2
  • 1
    Rennie, Andre Stewart
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ now
    OF - Director → CIF 0
    Mr Andre Stewart Rennie
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rennie, Leigh
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ now
    OF - Secretary → CIF 0
    Mrs Leigh Susan Rennie
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-02-14 ~ 2008-02-14
    PE - Secretary → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2008-02-14 ~ 2008-02-14
    PE - Director → CIF 0
parent relation
Company in focus

RENNIE & CO INVESTMENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
954,751 GBP2022-04-30
954,751 GBP2021-04-30
Cash at bank and in hand
458 GBP2022-04-30
465 GBP2021-04-30
Net Current Assets/Liabilities
-392,593 GBP2022-04-30
-392,585 GBP2021-04-30
Net Assets/Liabilities
562,158 GBP2022-04-30
562,166 GBP2021-04-30
Equity
Called up share capital
2 GBP2022-04-30
2 GBP2021-04-30
2 GBP2020-04-30
Retained earnings (accumulated losses)
562,156 GBP2022-04-30
562,164 GBP2021-04-30
562,161 GBP2020-04-30
Equity
562,158 GBP2022-04-30
562,166 GBP2021-04-30
562,163 GBP2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
37,492 GBP2021-05-01 ~ 2022-04-30
20,003 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
37,492 GBP2021-05-01 ~ 2022-04-30
20,003 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
37,492 GBP2021-05-01 ~ 2022-04-30
20,003 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
37,492 GBP2021-05-01 ~ 2022-04-30
20,003 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-37,500 GBP2021-05-01 ~ 2022-04-30
-20,000 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
-37,500 GBP2021-05-01 ~ 2022-04-30
-20,000 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Amounts Owed to Related Parties
393,050 GBP2022-04-30
393,050 GBP2021-04-30
Other Creditors
1 GBP2022-04-30

Related profiles found in government register
  • RENNIE & CO INVESTMENT LIMITED
    Info
    Registered number 06504604
    icon of address105 Hatton Garden, London EC1N 8LY
    PRIVATE LIMITED COMPANY incorporated on 2008-02-14 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • RENNIE & CO INVESTMENT LTD
    S
    Registered number 06504604
    icon of address105, Hatton Garden, London, England, EC1N 8LY
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address105 Hatton Garden, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    297,667 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.