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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 4
  • 1
    Warford, Philip Craig
    Chartered Legal Executive born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Jarman, Francis Keith
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address126, Dyke Road, Brighton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    211,876 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DEFT HOLDINGS LIMITED
    icon of addressPreston Park House, South Road, Brighton, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,666 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Emmerson, Ewen
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Mr Philip Craig Warford
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-07 ~ 2019-07-17
    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
  • 3
    Miller, Katherine Anne
    Solicitor born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ 2024-12-16
    OF - Director → CIF 0
parent relation
Company in focus

RENAISSANCE FINANCIAL LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
36,120 GBP2025-03-31
7,791 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,169 GBP2025-03-31
9,580 GBP2024-03-31
Trade Creditors/Trade Payables
Current
195 GBP2025-03-31
278 GBP2024-03-31
Amounts owed to group undertakings
Current
7,055 GBP2025-03-31
453 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,986 GBP2025-03-31
5,384 GBP2024-03-31
Other Creditors
Current
720 GBP2025-03-31
534 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Class 2 ordinary share
10,000 shares2025-03-31

  • RENAISSANCE FINANCIAL LTD
    Info
    Registered number 11753236
    icon of addressPacific House, 126 Dyke Road, Brighton, East Sussex BN1 3TE
    Private Limited Company incorporated on 2019-01-07 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 26 August 2025 and licensed under the Open Government Licence v3.0.