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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-20 ~ 2014-06-30
    OF - Director → CIF 0
    2017-03-15 ~ 2017-08-15
    OF - Director → CIF 0
  • 2
    Olen, Pascal Kpuassi
    Administrator born in May 1969
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2017-03-15
    OF - Director → CIF 0
    Pascal Kpuassi Olen
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-09-09 ~ 2017-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Sultan, Pervaiz
    Business Administrator born in November 1980
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2014-11-11
    OF - Director → CIF 0
  • 4
    Nocon, Magdalena
    Administration born in October 1990
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2015-01-08
    OF - Director → CIF 0
  • 5
    Gondek, Tomasz
    Warehouse Operative born in July 1999
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2019-06-18
    OF - Director → CIF 0
    Mr Tomasz Gondek
    Born in July 1999
    Individual (1 offspring)
    Person with significant control
    2019-01-31 ~ 2019-06-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Hungerford, Reece Damon
    Chef born in September 1990
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Reece Damon Hungerford
    Born in September 1990
    Individual (1 offspring)
    Person with significant control
    2018-08-28 ~ 2019-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Souza, Mariano
    Warehouse Op born in February 1973
    Individual (1 offspring)
    Officer
    2021-02-23 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Mariano Souza
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2021-02-23 ~ 2022-08-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Ion, Cornell
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2020-01-14 ~ 2020-09-09
    OF - Director → CIF 0
    Mr Cornell Ion
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2020-01-14 ~ 2020-09-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Sequeira, Jaison
    Restaurant Host born in December 1989
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2018-08-28
    OF - Director → CIF 0
    Mr Jaison Sequeira
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2017-08-15 ~ 2018-08-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Holmes, Ella
    Administration born in September 1996
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2016-09-09
    OF - Director → CIF 0
  • 12
    Mcdonald, Mark
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2020-09-09 ~ 2021-02-23
    OF - Director → CIF 0
    Mr Mark Mcdonald
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2020-09-09 ~ 2021-02-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Jones, Nichola
    Recruitment Advisor born in July 1986
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Hau, Den
    Office Worker born in October 1979
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2016-04-07
    OF - Director → CIF 0
  • 15
    Bogdanov, Maksym
    Warehouse Operative born in June 1977
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ 2020-01-14
    OF - Director → CIF 0
    Mr Maksym Bogdanov
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2019-06-18 ~ 2020-01-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RENWICK PERFECTION LTD

Period: 2014-03-20 ~ 2023-10-17
Company number: 08949847
Registered name
RENWICK PERFECTION LTD - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
1 GBP2022-03-31
78 GBP2021-03-31
Creditors
Current
-77 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
  • RENWICK PERFECTION LTD
    Info
    Registered number 08949847
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 and dissolved on 2023-10-17 (9 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.