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 3
  • 1
    Mata Mayrand, Alvaro
    Director born in January 1983
    Individual (6 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    17a, Curzon Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    RENAISSANCE CARE GROUP LIMITED - 2020-02-13
    17a, Curzon Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,870 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
Company in focus

GUANCHE MIDCO LIMITED

Previous name
RENAISSANCE CARE (HOLDINGS) LIMITED - 2020-02-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
37,202,102 GBP2023-12-31
19,041,527 GBP2022-12-31
Debtors
16,854,296 GBP2023-12-31
3,602,311 GBP2022-12-31
Cash at bank and in hand
7,842,575 GBP2023-12-31
766,784 GBP2022-12-31
Current Assets
24,696,871 GBP2023-12-31
4,369,095 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,732,324 GBP2023-12-31
-4,313 GBP2022-12-31
Net Current Assets/Liabilities
18,964,547 GBP2023-12-31
4,364,782 GBP2022-12-31
Total Assets Less Current Liabilities
56,166,649 GBP2023-12-31
23,406,309 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,521,739 GBP2023-12-31
-3,539,823 GBP2022-12-31
Net Assets/Liabilities
39,644,910 GBP2023-12-31
19,866,486 GBP2022-12-31
Equity
Called up share capital
16,353,343 GBP2023-12-31
16,353,343 GBP2022-12-31
16,353,343 GBP2021-12-31
Revaluation reserve
7,803,760 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
17,807,175 GBP2023-12-31
5,286,988 GBP2022-12-31
3,403,838 GBP2021-12-31
Retained earnings (accumulated losses)
-2,319,368 GBP2023-12-31
-1,773,845 GBP2022-12-31
-1,115,012 GBP2021-12-31
Equity
39,644,910 GBP2023-12-31
19,866,486 GBP2022-12-31
18,642,169 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-545,523 GBP2023-01-01 ~ 2023-12-31
-658,833 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-545,523 GBP2023-01-01 ~ 2023-12-31
-658,833 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
7,258,237 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
37,202,102 GBP2023-12-31
19,041,527 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
59,857 GBP2022-12-31
Other Debtors
Amounts falling due within one year
332,557 GBP2023-12-31
2,631 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
332,557 GBP2023-12-31
62,488 GBP2022-12-31
Other Debtors
Amounts falling due after one year
16,521,739 GBP2023-12-31
3,539,823 GBP2022-12-31
Amounts owed to group undertakings
Current
77,217 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
5,655,107 GBP2023-12-31
4,313 GBP2022-12-31
Creditors
Current
5,732,324 GBP2023-12-31
4,313 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,521,739 GBP2023-12-31
3,539,823 GBP2022-12-31

  • GUANCHE MIDCO LIMITED
    Info
    RENAISSANCE CARE (HOLDINGS) LIMITED - 2020-02-13
    Registered number 12323170
    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 2024-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.