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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-08-31 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-31 ~ dissolved
    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
Ceased 14
  • 1
    Holmes, Ella
    Administration born in September 1996
    Individual
    Officer
    2016-05-31 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Sequeira, Jaison
    Restaurant Host born in December 1989
    Individual
    Officer
    2017-08-15 ~ 2018-08-28
    OF - Director → CIF 0
    Mr Jaison Sequeira
    Born in December 1989
    Individual
    Person with significant control
    2017-08-15 ~ 2018-08-28
    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
  • 3
    Gondek, Tomasz
    Warehouse Operative born in July 1999
    Individual
    Officer
    2019-01-31 ~ 2019-06-18
    OF - Director → CIF 0
    Mr Tomasz Gondek
    Born in July 1999
    Individual
    Person with significant control
    2019-01-31 ~ 2019-06-18
    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
  • 4
    Olen, Pascal Kpuassi
    Administrator born in May 1969
    Individual
    Officer
    2016-09-09 ~ 2017-03-15
    OF - Director → CIF 0
    Pascal Kpuassi Olen
    Born in May 1969
    Individual
    Person with significant control
    2016-09-09 ~ 2017-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Hungerford, Reece Damon
    Chef born in September 1990
    Individual
    Officer
    2018-08-28 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Reece Damon Hungerford
    Born in September 1990
    Individual
    Person with significant control
    2018-08-28 ~ 2019-01-31
    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
  • 6
    Hau, Den
    Office Worker born in October 1979
    Individual
    Officer
    2015-01-08 ~ 2016-04-07
    OF - Director → CIF 0
  • 7
    Jones, Nichola
    Recruitment Advisor born in July 1986
    Individual
    Officer
    2016-04-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Bogdanov, Maksym
    Warehouse Operative born in June 1977
    Individual
    Officer
    2019-06-18 ~ 2020-01-14
    OF - Director → CIF 0
    Mr Maksym Bogdanov
    Born in June 1977
    Individual
    Person with significant control
    2019-06-18 ~ 2020-01-14
    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
    Nocon, Magdalena
    Administration born in October 1990
    Individual
    Officer
    2014-11-11 ~ 2015-01-08
    OF - Director → CIF 0
  • 10
    Souza, Mariano
    Warehouse Op born in February 1973
    Individual
    Officer
    2021-02-23 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Mariano Souza
    Born in February 1973
    Individual
    Person with significant control
    2021-02-23 ~ 2022-08-31
    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
  • 11
    Ion, Cornell
    Director born in June 1976
    Individual
    Officer
    2020-01-14 ~ 2020-09-09
    OF - Director → CIF 0
    Mr Cornell Ion
    Born in June 1976
    Individual
    Person with significant control
    2020-01-14 ~ 2020-09-09
    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
  • 12
    Mcdonald, Mark
    Director born in December 1984
    Individual
    Officer
    2020-09-09 ~ 2021-02-23
    OF - Director → CIF 0
    Mr Mark Mcdonald
    Born in December 1984
    Individual
    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
    Sultan, Pervaiz
    Business Administrator born in November 1980
    Individual
    Officer
    2014-06-30 ~ 2014-11-11
    OF - Director → CIF 0
  • 14
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-03-20 ~ 2014-06-30
    OF - Director → CIF 0
    2017-03-15 ~ 2017-08-15
    OF - Director → CIF 0
parent relation
Company in focus

RENWICK PERFECTION LTD

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
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.