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
  • Franks, Grant Stewart
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
    Mr Grant Stewart Franks
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2016-10-19 ~ now
    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 1
  • Mr Grant Stewart Franks
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2016-10-19 ~ 2016-10-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RENARD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
6,723 GBP2023-10-31
6,723 GBP2022-10-31
Debtors
944,240 GBP2023-10-31
860,240 GBP2022-10-31
Cash at bank and in hand
27,491 GBP2023-10-31
81,754 GBP2022-10-31
Current Assets
971,731 GBP2023-10-31
941,994 GBP2022-10-31
Creditors
Current
1,898 GBP2023-10-31
201,744 GBP2022-10-31
Net Current Assets/Liabilities
969,833 GBP2023-10-31
740,250 GBP2022-10-31
Total Assets Less Current Liabilities
976,556 GBP2023-10-31
746,973 GBP2022-10-31
Equity
Called up share capital
123 GBP2023-10-31
123 GBP2022-10-31
Retained earnings (accumulated losses)
976,433 GBP2023-10-31
746,850 GBP2022-10-31
Equity
976,556 GBP2023-10-31
746,973 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123 shares2023-10-31
Related profiles found in government register
  • RENARD HOLDINGS LIMITED
    Info
    Registered number 10435764
    105-111 Euston Street, London NW1 2EW
    Private Limited Company incorporated on 2016-10-19 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • RENARD HOLDINGS LIMITED
    S
    Registered number 10435764
    105-111, Euston Street, London, United Kingdom, NW1 2EW
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • RENARD HOLDINGS LIMITED
    S
    Registered number 10435764
    22, St. Johns Road, Isleworth, England, TW7 6NW
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    22 Saint Johns Road, Isleworth, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,527,914 GBP2023-08-31
    Person with significant control
    2021-06-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1st Floor 105-111 Euston Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-11-11 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    105-111 Euston Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,393,653 GBP2023-06-30
    Person with significant control
    2021-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • JARRATT HOLDINGS LIMITED - 2018-08-25
    OVAL (1369) LIMITED - 1999-01-21
    542 London Road, Isleworth, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    140,519 GBP2023-12-31
    Person with significant control
    2016-11-11 ~ 2016-11-11
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.