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 2
  • 1
    Hayward, Philip
    Director born in February 1973
    Individual (16 offsprings)
    Officer
    2015-10-13 ~ dissolved
    OF - director → CIF 0
  • 2
    BRMP LTD - now
    LBC CONSTRUCTION LIMITED - 2018-09-20
    BRMP LIMITED - 2018-07-30
    Post Lodge, Kennel Lane, Windlesham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,072 GBP2018-12-31
    Person with significant control
    2016-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 1
  • Mr Philip John Hayward
    Born in February 1973
    Individual (16 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RENOVISION CONSTRUCTION LIMITED

Previous names
HAYWARD CONSTRUCTION LIMITED - 2018-07-30
HAYWARD WEALTH LIMITED - 2018-03-26
HAYWARD CONSTRUCTION LIMITED - 2018-03-13
PROPERTY SYNDICATE LIMITED - 2018-02-19
RENOVISION SERVICES LIMITED - 2016-12-23
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43910 - Roofing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2017-10-31
100 GBP2016-10-31
Net Assets/Liabilities
100 GBP2017-10-31
100 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-11-01 ~ 2017-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-01 ~ 2017-10-31
Equity
100 GBP2017-10-31
100 GBP2016-10-31

  • RENOVISION CONSTRUCTION LIMITED
    Info
    HAYWARD CONSTRUCTION LIMITED - 2018-07-30
    HAYWARD WEALTH LIMITED - 2018-03-26
    HAYWARD CONSTRUCTION LIMITED - 2018-03-13
    PROPERTY SYNDICATE LIMITED - 2018-02-19
    RENOVISION SERVICES LIMITED - 2016-12-23
    Registered number 09821688
    160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2015-10-13 and dissolved on 2019-07-16 (3 years 9 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.