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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 2
  • 1
    Wise, Helen Elizabeth
    Born in June 1986
    Individual (7 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
    Ms Helen Elizabeth Wise
    Born in June 1986
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Binnie, Mayo Ian Sammual
    Born in July 1987
    Individual (12 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
    Mr Mayo Ian Sammual Binnie
    Born in July 1987
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RENDEZ-VOUS 54 LIMITED

Period: 2015-07-29 ~ 2019-02-19
Company number: 09708640
Registered name
RENDEZ-VOUS 54 LIMITED - Dissolved
Recent Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-08-01 ~ 2018-05-31
Class 2 ordinary share
12017-08-01 ~ 2018-05-31
Property, Plant & Equipment
12,507 GBP2017-07-31
Cash at bank and in hand
5,781 GBP2018-05-31
1,420 GBP2017-07-31
Creditors
Current
11,986 GBP2018-05-31
28,123 GBP2017-07-31
Net Current Assets/Liabilities
-6,205 GBP2018-05-31
-26,703 GBP2017-07-31
Total Assets Less Current Liabilities
-6,205 GBP2018-05-31
-14,196 GBP2017-07-31
Equity
Called up share capital
2 GBP2018-05-31
2 GBP2017-07-31
Retained earnings (accumulated losses)
-6,207 GBP2018-05-31
-14,198 GBP2017-07-31
Equity
-6,205 GBP2018-05-31
-14,196 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
21,262 GBP2017-07-31
Property, Plant & Equipment - Disposals
-21,262 GBP2017-08-01 ~ 2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,755 GBP2017-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,755 GBP2017-08-01 ~ 2018-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-05-31
Class 2 ordinary share
1 shares2018-05-31

  • RENDEZ-VOUS 54 LIMITED
    Info
    Registered number 09708640
    11 Northfield Avenue, Hessle, East Yorkshire HU13 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 and dissolved on 2019-02-19 (3 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.