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
    Lewis, Robert Iestyn
    Director born in November 1971
    Individual (110 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Peter Alexander
    Company Director born in February 1979
    Individual (5 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Cayman National House, 4-8 Hope Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2021-01-25 ~ 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
  • 4
    TVC CAPITAL (WELLSWAY) LIMITED - 2021-01-20
    TVC CAPITAL LIMITED
    - 2018-09-25
    4, Woodbrook Crescent, Billericay, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    225,925 GBP2024-03-31
    Person with significant control
    2021-01-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    BBH (BRISTOL) LIMITED - 2020-04-01
    92, Redcliff Street, Bristol, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -216,723 GBP2022-07-31
    Person with significant control
    2021-01-08 ~ 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
parent relation
Company in focus

RENGEN NBH LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investment Property
16,969,025 GBP2023-07-31
15,800,000 GBP2022-07-31
Debtors
128,080 GBP2023-07-31
248,475 GBP2022-07-31
Cash at bank and in hand
497 GBP2023-07-31
14,699 GBP2022-07-31
Current Assets
128,577 GBP2023-07-31
263,174 GBP2022-07-31
Creditors
Current
263,131 GBP2023-07-31
510,682 GBP2022-07-31
Net Current Assets/Liabilities
-134,554 GBP2023-07-31
-247,508 GBP2022-07-31
Total Assets Less Current Liabilities
16,834,471 GBP2023-07-31
15,552,492 GBP2022-07-31
Net Assets/Liabilities
5,091,808 GBP2023-07-31
5,191,071 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Revaluation reserve
5,198,290 GBP2023-07-31
5,198,290 GBP2022-07-31
Retained earnings (accumulated losses)
-106,682 GBP2023-07-31
-7,419 GBP2022-07-31
Equity
5,091,808 GBP2023-07-31
5,191,071 GBP2022-07-31
Investment Property - Fair Value Model
16,969,025 GBP2023-07-31
15,800,000 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
232,907 GBP2022-07-31
Other Debtors
Current
100,000 GBP2023-07-31
1,885 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
2,091 GBP2023-07-31
13,683 GBP2022-07-31
Prepayments
Current
25,989 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
128,080 GBP2023-07-31
248,475 GBP2022-07-31
Trade Creditors/Trade Payables
Current
45,304 GBP2023-07-31
401,346 GBP2022-07-31
Amounts owed to group undertakings
Current
62,507 GBP2023-07-31
Other Creditors
Current
60,483 GBP2023-07-31
107,736 GBP2022-07-31
Accrued Liabilities
Current
94,837 GBP2023-07-31
1,600 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
9,710,000 GBP2023-07-31
8,328,758 GBP2022-07-31
Amounts owed to group undertakings
Non-current
299,900 GBP2023-07-31
299,900 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
8,328,758 GBP2022-07-31
Non-current, Between two and five year
9,710,000 GBP2023-07-31
Secured
9,710,000 GBP2023-07-31
8,328,758 GBP2022-07-31

Related profiles found in government register
  • RENGEN NBH LIMITED
    Info
    Registered number 13120894
    92 Redcliff Street, Bristol BS1 6LU
    Private Limited Company incorporated on 2021-01-08 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • RENGEN NBH LIMITED
    S
    Registered number 13120894
    92, Redcliff Street, Bristol, England, BS1 6LU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 92 Redcliff Street, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.