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 1
  • Bright, David
    Director born in February 1968
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr David Bright
    Born in February 1968
    Individual (19 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
Ceased 2
  • 1
    Mailich, Dion Perry
    Chartered Accountant born in June 1972
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2023-07-12
    OF - Director → CIF 0
    Mr Dion Perry Mailich
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2019-10-04 ~ 2024-07-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bright, David
    Director born in February 1968
    Individual (19 offsprings)
    Officer
    2019-10-04 ~ 2020-02-12
    OF - Director → CIF 0
    Mr David Bright
    Born in February 1968
    Individual (19 offsprings)
    Person with significant control
    2019-10-04 ~ 2020-02-12
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RENOVARE GROUP LTD

Previous name
RENOVARE HOLDINGS LTD - 2021-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
30,000 GBP2024-03-31
Fixed Assets - Investments
400 GBP2024-03-31
5,400 GBP2023-03-31
Fixed Assets
30,400 GBP2024-03-31
5,400 GBP2023-03-31
Debtors
144,825 GBP2024-03-31
640,913 GBP2023-03-31
Cash at bank and in hand
770 GBP2023-03-31
Current Assets
144,825 GBP2024-03-31
641,683 GBP2023-03-31
Creditors
Amounts falling due within one year
-338,607 GBP2024-03-31
-713,650 GBP2023-03-31
Net Current Assets/Liabilities
-193,782 GBP2024-03-31
-71,967 GBP2023-03-31
Total Assets Less Current Liabilities
-163,382 GBP2024-03-31
-66,567 GBP2023-03-31
Net Assets/Liabilities
-163,382 GBP2024-03-31
-66,567 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-163,582 GBP2024-03-31
-66,767 GBP2023-03-31
Equity
-163,382 GBP2024-03-31
-66,567 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,460 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
30,000 GBP2024-03-31
1,460 GBP2023-03-31
Property, Plant & Equipment - Disposals
Office equipment
-1,460 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,460 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
30,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,460 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,460 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-1,460 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,460 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
30,000 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 (5 years 9 months). The company status 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
Active 0
  • Not found in our database.
Ceased 5
  • 1
    4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    5,803 GBP2023-03-31
    Person with significant control
    2020-02-04 ~ 2020-02-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -724,318 GBP2022-03-31
    Person with significant control
    2020-02-12 ~ 2020-05-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -253,252 GBP2024-03-31
    Person with significant control
    2020-01-02 ~ 2020-01-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -149,227 GBP2024-03-31
    Person with significant control
    2019-10-04 ~ 2019-10-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2020-02-12 ~ 2020-02-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    85 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,238 GBP2024-03-31
    Officer
    2023-03-13 ~ 2023-05-19
    CIF 1 - Director → ME
    Person with significant control
    2023-03-13 ~ 2023-05-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - 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.