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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
Active 2
  • 1
    Mayne, Derek Colin
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Director → CIF 0
    Mr Derek Colin Mayne
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Martinat, Marine
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Hehr, Franciska
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2019-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

RN74 LTD.

Previous name
RN74 WINES LTD. - 2017-05-18
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Fixed Assets
78 GBP2024-06-30
78 GBP2023-06-30
Current Assets
184,746 GBP2024-06-30
189,628 GBP2023-06-30
Creditors
Current
-250,623 GBP2024-06-30
-250,656 GBP2023-06-30
Net Current Assets/Liabilities
-81,977 GBP2024-06-30
-61,028 GBP2023-06-30
Total Assets Less Current Liabilities
-81,899 GBP2024-06-30
-60,950 GBP2023-06-30
Accrued Liabilities/Deferred Income
-16,000 GBP2023-06-30
Net Assets/Liabilities
-81,899 GBP2024-06-30
-76,950 GBP2023-06-30
Equity
-81,899 GBP2024-06-30
-76,950 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • RN74 LTD.
    Info
    RN74 WINES LTD. - 2017-05-18
    Registered number 10221372
    icon of address22a St James's Square, London, St. James's Square, London SW1Y 4JH
    Private Limited Company incorporated on 2016-06-08 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.