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.
Franks, Grant Stewart
Born in September 1963Individual (10 offsprings)Officer
2016-10-19 ~ nowOF - Director → CIF 0Mr Grant Stewart Franks
Born in September 1963Individual (10 offsprings)Person with significant control 2016-10-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Mr Grant Stewart Franks
Born in September 1963Individual (10 offsprings)Person with significant control 2016-10-19 ~ 2016-10-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
RENARD HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Par Value of Share
Fixed Assets - Investments
Debtors
Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 10435764
RENARD HOLDINGS LIMITED
Info
105-111 Euston Street, London NW1 2EWPRIVATE LIMITED COMPANY incorporated on 2016-10-19 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0 RENARD HOLDINGS LIMITED
SRegistered number 10435764105-111, Euston Street, London, United Kingdom, NW1 2EWPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2RENARD HOLDINGS LIMITED
SRegistered number 1043576422, St. Johns Road, Isleworth, England, TW7 6NWPrivate Limited Company in Companies House, England And WalesCIF 3
- 1105-111 Euston Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-03-20 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2105-111 Euston Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-01-31Person with significant control 2020-11-11 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3105-111 Euston Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-03-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4105-111 Euston Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,404,355 GBP2024-06-30Person with significant control 2021-06-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 1OVAL (1369) LIMITED - 1999-01-21JARRATT HOLDINGS LIMITED - 2018-08-25542 London Road, Isleworth, MiddlesexActive Corporate (3 parents, 1 offspring)Equity (Company account)157,769 GBP2024-12-31Person with significant control 2016-11-11 ~ 2016-11-11CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
- 222 Saint Johns Road, Isleworth, MiddlesexActive Corporate (2 parents)Equity (Company account)2,548,977 GBP2024-08-31Person with significant control 2021-06-01 ~ 2025-09-01CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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