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 7
  • 1
    Vitores, Vincent Marino
    Finance Director born in April 1974
    Individual (2 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Zanchi, Vanni Mario
    Finance Director born in May 1985
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Benham-hermetz, James Anthony
    Finance Director born in December 1979
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Mata Mayrand, Alvaro
    Director born in January 1983
    Individual (6 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Torres, Juan Manuel Ayuso
    Entrepreneur born in July 1962
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 6
    17a, Curzon Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Secretary → CIF 0
  • 7
    JZI CARE HOLDINGS LIMITED - 2020-02-14
    17a, Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -33,598 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
parent relation
Company in focus

GUANCHE HOLDCO LIMITED

Previous name
RENAISSANCE CARE GROUP LIMITED - 2020-02-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
39,945,278 GBP2023-12-31
21,640,330 GBP2022-12-31
Debtors
77,217 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1,930 GBP2023-12-31
3,426 GBP2022-12-31
Current Assets
79,147 GBP2023-12-31
3,426 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,500 GBP2023-12-31
-62,786 GBP2022-12-31
Net Current Assets/Liabilities
74,647 GBP2023-12-31
-59,360 GBP2022-12-31
Total Assets Less Current Liabilities
40,019,925 GBP2023-12-31
21,580,970 GBP2022-12-31
Equity
Called up share capital
433,090 GBP2023-12-31
433,090 GBP2022-12-31
433,090 GBP2021-12-31
Share premium
16,376,010 GBP2023-12-31
16,376,010 GBP2022-12-31
16,376,010 GBP2021-12-31
Revaluation reserve
5,784,761 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
17,949,312 GBP2023-12-31
5,284,248 GBP2022-12-31
3,402,597 GBP2021-12-31
Retained earnings (accumulated losses)
-523,248 GBP2023-12-31
-512,378 GBP2022-12-31
-495,039 GBP2021-12-31
Equity
40,019,925 GBP2023-12-31
21,580,970 GBP2022-12-31
19,716,658 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-10,870 GBP2023-01-01 ~ 2023-12-31
-17,339 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-10,870 GBP2023-01-01 ~ 2023-12-31
-17,339 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
5,773,891 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
39,945,278 GBP2023-12-31
21,640,330 GBP2022-12-31
Amounts Owed By Related Parties
77,217 GBP2023-12-31
Current
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
58,584 GBP2022-12-31
Other Creditors
Current
4,500 GBP2023-12-31
4,202 GBP2022-12-31
Creditors
Current
4,500 GBP2023-12-31
62,786 GBP2022-12-31
Equity
Called up share capital
433,090 GBP2023-12-31
433,090 GBP2022-12-31
Related profiles found in government register
  • GUANCHE HOLDCO LIMITED
    Info
    RENAISSANCE CARE GROUP LIMITED - 2020-02-13
    Registered number 12323057
    17a Curzon Street, London W1J 5HS
    Private Limited Company incorporated on 2019-11-19 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
  • GUANCHE HOLDCO LIMITED
    S
    Registered number 12323057
    17a, Curzon Street, London, United Kingdom, W1J 5HS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RENAISSANCE CARE (HOLDINGS) LIMITED - 2020-02-13
    17a Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -545,523 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-11-19 ~ 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.