logo
explain how to read the page

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 9
  • 1
    Valentine, Max
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Wimpenny, Anthony David
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Thomas William
    Born in April 1982
    Individual (21 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Howes, Michael Alexander
    Director born in November 1986
    Individual (22 offsprings)
    Officer
    2018-12-04 ~ 2025-04-11
    OF - Director → CIF 0
  • 5
    Valentine, Duncan Norman
    Director born in May 1948
    Individual (33 offsprings)
    Officer
    2021-05-05 ~ 2025-04-11
    OF - Director → CIF 0
  • 6
    Howes, Andrew James
    Director born in September 1982
    Individual (18 offsprings)
    Officer
    2018-12-04 ~ 2025-04-11
    OF - Director → CIF 0
  • 7
    BOHR LIMITED
    13560394
    The Curve, Diamond Way, Stone, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-04-11 ~ 2025-08-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BOHR GROUP LIMITED
    16579657
    The Curve, Diamond Way, Stone Business Park, Stone, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2025-08-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HP1 TECHNOLOGIES LIMITED
    09577054 09150896... (more)
    Nexus Building, Discovery Way, Leeds, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2018-12-04 ~ 2025-04-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RENDA SYSTEMS LIMITED

Period: 2022-01-06 ~ now
Company number: 11710406
Registered names
RENDA SYSTEMS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Current Assets
206,437 GBP2024-12-31
44,772 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-170,210 GBP2024-12-31
-93,296 GBP2023-12-31
Total Assets Less Current Liabilities
36,888 GBP2024-12-31
-47,716 GBP2023-12-31
Net Assets/Liabilities
34,668 GBP2024-12-31
-299,266 GBP2023-12-31
Equity
34,668 GBP2024-12-31
-299,266 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • RENDA SYSTEMS LIMITED
    Info
    HP1T (UTILITIES) LIMITED - 2022-01-06
    Registered number 11710406
    The Curve, Diamond Way, Stone ST15 0SD
    PRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.