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
  • Kaya, Hasan
    Director born in January 1990
    Individual (8 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Mr Hasan Kaya
    Born in January 1990
    Individual (8 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kaya, Ali Ihsan
    Managing Director born in January 1962
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2021-11-30
    OF - Director → CIF 0
    Kaya, Ali Ihsan
    Director born in January 1962
    Individual (1 offspring)
    2022-05-01 ~ 2024-02-29
    OF - Director → CIF 0
    Ali Ihsan Kaya
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2017-02-21 ~ 2024-04-02
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kaya, Hasan
    Director born in January 1990
    Individual (8 offsprings)
    Officer
    2021-08-01 ~ 2021-11-18
    OF - Director → CIF 0
  • 3
    Dilek, Mehmet Sait
    Managing Director born in January 1966
    Individual (8 offsprings)
    Officer
    2017-02-21 ~ 2024-02-01
    OF - Director → CIF 0
    Mehmet Sait Dilek
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    2017-02-21 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Mehmet Sait Dilek
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    2021-11-30 ~ 2024-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RENAISSANCE CONSTRUCTION AND REAL ESTATE MANAGEMENT LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68310 - Real Estate Agencies
Brief company account
Fixed Assets
11,757,352 GBP2024-02-28
11,757,352 GBP2023-02-28
Current Assets
2,047,307 GBP2024-02-28
2,128,407 GBP2023-02-28
Creditors
Amounts falling due within one year
-13,522,155 GBP2024-02-28
-13,687,871 GBP2023-02-28
Net Current Assets/Liabilities
-11,474,848 GBP2024-02-28
-11,559,464 GBP2023-02-28
Total Assets Less Current Liabilities
282,504 GBP2024-02-28
197,888 GBP2023-02-28
Net Assets/Liabilities
282,504 GBP2024-02-28
197,888 GBP2023-02-28
Equity
282,504 GBP2024-02-28
197,888 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28

Related profiles found in government register
  • RENAISSANCE CONSTRUCTION AND REAL ESTATE MANAGEMENT LTD
    Info
    Registered number 10630672
    Flat 3103 Atlas Building 145 City Road, London EC1V 1AZ
    Private Limited Company incorporated on 2017-02-21 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • RENAISSANCE CONSTRUCTION AND REAL ESTATE MANAGEMENT LTD
    S
    Registered number 10630672
    Flat 11, Bronze Foundry House, 1 Edith Row, London, United Kingdom, SW6 2YB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 10 Peacock Industrial Estate, 20 White Hart Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,503 GBP2024-01-31
    Person with significant control
    2020-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.