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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Mailich, Dion Perry
    Chartered Accountant born in June 1972
    Individual (16 offsprings)
    Officer
    2019-10-04 ~ 2023-07-12
    OF - Director → CIF 0
    Mr Dion Perry Mailich
    Born in June 1972
    Individual (16 offsprings)
    Person with significant control
    2019-10-04 ~ 2024-07-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bright, David
    Born in February 1968
    Individual (25 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Bright, David
    Director born in February 1968
    Individual (25 offsprings)
    2019-10-04 ~ 2020-02-12
    OF - Director → CIF 0
    Mr David Bright
    Born in February 1968
    Individual (25 offsprings)
    Person with significant control
    2021-09-30 ~ 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
    2019-10-04 ~ 2020-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RENOVARE GROUP LTD

Period: 2021-02-12 ~ now
Company number: 12243939
Registered names
RENOVARE GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
400 GBP2024-03-31
Fixed Assets
30,200 GBP2025-03-31
30,400 GBP2024-03-31
Debtors
142,427 GBP2025-03-31
144,825 GBP2024-03-31
Current Assets
142,427 GBP2025-03-31
144,825 GBP2024-03-31
Net Current Assets/Liabilities
-252,084 GBP2025-03-31
-193,782 GBP2024-03-31
Total Assets Less Current Liabilities
-221,884 GBP2025-03-31
-163,382 GBP2024-03-31
Net Assets/Liabilities
-221,884 GBP2025-03-31
-163,382 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-222,084 GBP2025-03-31
-163,582 GBP2024-03-31
Equity
-221,884 GBP2025-03-31
-163,382 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
200 GBP2025-03-31
Non-current
200 GBP2025-03-31
400 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
164,121 GBP2025-03-31
100,568 GBP2024-03-31
Other Creditors
Amounts falling due within one year
230,390 GBP2025-03-31
238,039 GBP2024-03-31
Related profiles found in government register
  • RENOVARE GROUP LTD
    Info
    RENOVARE HOLDINGS LTD - 2021-02-12
    Registered number 12243939
    4a Shenley Road, Borehamwood, Hertfordshire WD6 1DL
    PRIVATE LIMITED COMPANY incorporated on 2019-10-04 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • RENOVARE GROUP LTD
    S
    Registered number 12243939
    29 Cavendish Drive, Cavendish Drive, Edgware, England, HA8 7NS
    CIF 1
  • RENOVARE GROUP LTD
    S
    Registered number 12243939
    29 Cavendish Drive, Cavendish Drive, Edgware, England, HA8 7NS
    Limited Company in Register Of Companies, England
    CIF 2
  • RENOVARE HOLDINGS LTD
    S
    Registered number 12243939
    Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    RENOVARE CONSULTING SERVICES LTD
    12442775
    4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-04 ~ 2020-02-05
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    RENOVARE FINANCIAL SERVICES LTD
    11751486
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-02-12 ~ 2020-05-06
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    RENOVARE HOUSING SERVICES CIC
    12383818
    4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-02 ~ 2020-01-03
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    RENOVARE LEARNING SERVICES LTD
    12244876
    4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-04 ~ 2019-10-05
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2020-02-12 ~ 2020-02-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    STANMORE HOSPITALITY VENTURES LTD
    14726318
    85 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2023-03-13 ~ 2023-05-19
    CIF 1 - Director → ME
    Person with significant control
    2023-03-13 ~ 2023-05-19
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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