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 3
  • 1
    Twaits, Michael James
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Drew, Kevin
    Individual (10 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    C/o Kardos Scanian, Level 5, 151 Castlereagh Street, Sydney, Nsw, Australia
    Corporate (2 offsprings)
    Person with significant control
    2021-06-01 ~ 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 6
  • 1
    Mcmenemy, Nicholas John
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2017-10-18 ~ 2021-06-11
    OF - Director → CIF 0
    Mr Nicholas John Mcmenemy
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2017-10-18 ~ 2021-06-01
    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
  • 2
    Raybaud, Peter John
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2017-10-18 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Peter John Raybaud
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2017-10-18 ~ 2019-04-30
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Nichol, Lindsay Jane
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2017-10-18 ~ 2019-04-30
    OF - Director → CIF 0
    Ms Lindsay Jane Nichol
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2017-10-18 ~ 2019-04-30
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Drew, Kevin
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2017-10-18 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Kevin Drew
    Born in October 1959
    Individual (10 offsprings)
    Person with significant control
    2017-10-18 ~ 2019-04-30
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Emily Helen Webster
    Born in March 1970
    Individual
    Person with significant control
    2017-10-18 ~ 2021-06-01
    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
  • 6
    Dunn, Nicholas Stephen
    Individual
    Officer
    2017-10-18 ~ 2022-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RENEWTRAK GLOBAL SERVICES EMEA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Debtors
13,930 GBP2023-09-30
10,420 GBP2022-09-30
Cash at bank and in hand
3,702 GBP2022-09-30
Current Assets
13,930 GBP2023-09-30
14,122 GBP2022-09-30
Creditors
Current
976 GBP2023-09-30
6,434 GBP2022-09-30
Net Current Assets/Liabilities
12,954 GBP2023-09-30
7,688 GBP2022-09-30
Total Assets Less Current Liabilities
12,954 GBP2023-09-30
7,688 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
2,954 GBP2023-09-30
-2,312 GBP2022-09-30
Equity
12,954 GBP2023-09-30
7,688 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
13,930 GBP2023-09-30
10,420 GBP2022-09-30
Trade Creditors/Trade Payables
Current
231 GBP2023-09-30
-1,025 GBP2022-09-30
Other Creditors
Current
745 GBP2023-09-30
7,459 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-09-30
  • RENEWTRAK GLOBAL SERVICES EMEA LIMITED
    Info
    Registered number 11020187
    24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ
    Private Limited Company incorporated on 2017-10-18 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.