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 5
  • 1
    Chandegra, Paresh Devshi
    Director born in August 1981
    Individual (18 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Chandegra, Devshi Duda
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Goldsmith, Daniel Leon
    Director born in January 1990
    Individual (18 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, Whittlebury Mews West, Primrose Hill, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,273,020 GBP2023-03-31
    Person with significant control
    2020-04-07 ~ now
    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 directors → CIF 0
  • 5
    24, Bedford Row, London, England
    Corporate (1 offspring)
    Person with significant control
    2019-09-13 ~ now
    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
Ceased 4
  • 1
    Borunovs, Pavels
    Investor born in July 1987
    Individual (6 offsprings)
    Officer
    2019-04-29 ~ 2019-09-13
    OF - Director → CIF 0
  • 2
    24, Bedford Row, London, England
    Corporate
    Person with significant control
    2019-09-13 ~ 2020-04-07
    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
  • 3
    PBY HOLDINGS LIMITED
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-04-29 ~ 2019-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    GOLDROSE INVESTMENTS LTD
    Flat 25 Marley House, Roseberry Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    258,981 GBP2023-04-30
    Person with significant control
    2019-09-13 ~ 2020-04-07
    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

RENDLESHAM (HOLDINGS) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
6,594 GBP2023-03-31
2,808 GBP2022-03-31
Cash at bank and in hand
9,643 GBP2023-03-31
1,501 GBP2022-03-31
Current Assets
5,712,848 GBP2023-03-31
2,831,165 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,259,753 GBP2023-03-31
-655,401 GBP2022-03-31
Net Current Assets/Liabilities
3,453,095 GBP2023-03-31
2,175,764 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-3,913,584 GBP2023-03-31
-2,386,994 GBP2022-03-31
Net Assets/Liabilities
-460,489 GBP2023-03-31
-211,230 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-460,589 GBP2023-03-31
-211,330 GBP2022-03-31
Equity
-460,489 GBP2023-03-31
-211,230 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Other Debtors
Amounts falling due within one year
6,594 GBP2023-03-31
2,808 GBP2022-03-31
Other Creditors
Current
2,259,753 GBP2023-03-31
655,401 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
3,913,584 GBP2023-03-31
2,386,994 GBP2022-03-31
Related profiles found in government register
  • RENDLESHAM (HOLDINGS) LTD
    Info
    Registered number 11966800
    The Vineyards Business Centre, 36 Gloucester Avenue, London NW1 7BB
    Private Limited Company incorporated on 2019-04-29 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • RENDLESHAM (HOLDINGS) LTD
    S
    Registered number 11966800
    The Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Vineyards Business Centre, 36 Gloucester Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-07 ~ 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

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