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 3
  • 1
    Nayee, Siruj Manubhai
    Director Of Finance born in August 1985
    Individual (6 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Clifford Daniel Colin
    Executive Director born in June 1991
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISSANCE LIFECARE PLC - 2008-09-10
    RENAISANCE LIFECARE LIMITED - 2004-12-21
    RENAISSANCE LIFECARE LIMITED - 2004-12-21
    METROPOLITAN LIFECARE LIMITED - 2004-08-26
    MANDACO 389 LIMITED - 2004-06-03
    73, Albert Bridge Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    6,720,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Edser, Mark John Alan
    Chartered Accountant born in April 1986
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Waterer, Robin Alistair
    General Counsel born in August 1956
    Individual (16 offsprings)
    Officer
    2017-05-26 ~ 2018-04-30
    OF - Director → CIF 0
    Waterer, Robin Alistair
    Individual (16 offsprings)
    Officer
    2009-09-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 3
    Percy, Craig Barry
    General Manager born in June 1966
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2017-06-10
    OF - Director → CIF 0
  • 4
    Latham, Benn Charles
    Chief Financial Officer born in September 1979
    Individual (7 offsprings)
    Officer
    2009-09-26 ~ 2013-10-25
    OF - Director → CIF 0
  • 5
    Whitelock, Aaron Spencer
    Operations Director born in July 1973
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2019-01-07
    OF - Director → CIF 0
  • 6
    Aleksich, Gavin Noel
    Director born in December 1964
    Individual
    Officer
    2009-09-26 ~ 2010-11-22
    OF - Director → CIF 0
  • 7
    Davis, Richard Henry James
    Chief Executive born in December 1964
    Individual (3 offsprings)
    Officer
    2012-12-21 ~ 2017-05-26
    OF - Director → CIF 0
  • 8
    Heather, Gary Paul
    Chief Operating Officer born in October 1965
    Individual (4 offsprings)
    Officer
    2020-07-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 9
    Whiteley, David Andrew
    Chief Finacial Officer born in August 1960
    Individual (13 offsprings)
    Officer
    2014-05-12 ~ 2017-05-26
    OF - Director → CIF 0
  • 10
    Stoneham, Sunena
    Solicitor born in June 1985
    Individual
    Officer
    2020-02-27 ~ 2024-01-19
    OF - Director → CIF 0
  • 11
    Smart, Jane Mary Savile
    Chief Executive Officer born in July 1955
    Individual
    Officer
    2023-02-08 ~ 2024-09-06
    OF - Director → CIF 0
  • 12
    Perfect, Daniel Alexander
    Development Director born in February 1978
    Individual (1 offspring)
    Officer
    2019-01-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Sibley, Nigel James
    Chief Executive born in December 1964
    Individual (3 offsprings)
    Officer
    2017-05-26 ~ 2017-05-26
    OF - Director → CIF 0
    Sibley, Nigel James
    Chief Executive born in September 1962
    Individual (3 offsprings)
    Officer
    2017-05-26 ~ 2020-07-21
    OF - Director → CIF 0
parent relation
Company in focus

RENAISSANCE LIFECARE LIMITED

Previous name
LIFECARE RESIDENCES LIMITED - 2010-03-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • RENAISSANCE LIFECARE LIMITED
    Info
    LIFECARE RESIDENCES LIMITED - 2010-03-25
    Registered number 07031418
    73 Albert Bridge Road, London SW11 4DS
    Private Limited Company incorporated on 2009-09-26 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.