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 4
  • 1
    Mr Nils Fredrik Knagenhielm-karlson
    Born in December 1962
    Individual (8 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gilliard, Richard James
    Company Director born in May 1972
    Individual (21 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Billing, Tomas Gunner
    Chairman born in June 1963
    Individual (9 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Mr Tomas Gunner Billing
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Nordby, Anders
    Investment Manager born in May 1985
    Individual (8 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Nils Fredrik Knagenhielm-karlsson
    Born in December 1962
    Individual (8 offsprings)
    Person with significant control
    2021-03-24 ~ 2021-09-22
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Gilliard, Lucy
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2013-02-06 ~ 2021-03-24
    OF - Director → CIF 0
    Mrs Lucy Gilliard
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Richard James Gilliard
    Born in May 1972
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Has significant influence or control → CIF 0
  • 4
    Bennett, Lance Anthony
    Company Director born in November 1961
    Individual (12 offsprings)
    Officer
    2013-01-29 ~ 2021-03-24
    OF - Director → CIF 0
    Mr Lance Anthony Bennett
    Born in November 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Has significant influence or control → CIF 0
  • 5
    Bennett, Paula Anne
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2013-02-06 ~ 2021-03-24
    OF - Director → CIF 0
    Mrs Paula Anne Bennett
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Tomas Gunnar Billing
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    2021-03-24 ~ 2021-09-22
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 7
    Klara Norra Kyrkogata 26, 111 22, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2021-09-22 ~ 2021-09-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RENOVOTEC INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,908,552 GBP2017-12-31
1,455,303 GBP2016-12-31
Debtors
1,064,623 GBP2017-12-31
1,662,664 GBP2016-12-31
Cash at bank and in hand
2,220 GBP2017-12-31
1,245 GBP2016-12-31
Current Assets
1,066,843 GBP2017-12-31
1,663,909 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-1,828,493 GBP2017-12-31
-925,188 GBP2016-12-31
Net Current Assets/Liabilities
-761,650 GBP2017-12-31
738,721 GBP2016-12-31
Total Assets Less Current Liabilities
3,146,902 GBP2017-12-31
2,194,024 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-346,203 GBP2017-12-31
-458,166 GBP2016-12-31
Net Assets/Liabilities
2,800,699 GBP2017-12-31
1,735,858 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
2,800,599 GBP2017-12-31
1,735,758 GBP2016-12-31
Equity
2,800,699 GBP2017-12-31
1,735,858 GBP2016-12-31
Average Number of Employees
42017-01-01 ~ 2017-12-31
42016-01-01 ~ 2016-12-31
Related profiles found in government register
  • RENOVOTEC INVESTMENTS LIMITED
    Info
    Registered number 08379833
    Beech House Woodlands Park, Ashton Road, Newton-le-willows WA12 0HF
    Private Limited Company incorporated on 2013-01-29 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • RENOVOTEC INVESTMENTS LIMITED
    S
    Registered number 08379833
    Whitwood Lodge, Whitwood Lane, Castleford, England, WF10 5QD
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SEEBECK 50 LIMITED - 2010-06-09
    Whitwood Lodge Whitwood Lane, Whitwood, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    372,168 GBP2016-10-01 ~ 2017-09-30
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Whitwood Lodge, Whitwood Lane, Castleford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    207,877 GBP2018-03-31
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,294 GBP2021-12-31
    Person with significant control
    2021-12-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SANDPIPER CORPORATION LIMITED - 2013-08-06
    Beech House Woodlands Park, Ashton Road, Newton-le-willows, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,764,666 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Whitwood Lodge, Whitwood Lane, Castleford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,041,258 GBP2018-03-31
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Whitwood Lodge, Whitwood Lane, Castleford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    148,519 GBP2018-03-31
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Beech House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,533,076 GBP2021-03-31
    Person with significant control
    2021-08-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.