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
    Boelhouwer, Mark Willem
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Koenecke, Ronald Harald
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 3
    De Tweeling 18, 5215, Mc 's-hertogenbosch, Netherlands
    Corporate (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE RENT COMPANY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,132,031 GBP2023-12-31
6,132,031 GBP2022-12-31
Creditors
Current
6,797,786 GBP2023-12-31
6,431,225 GBP2022-12-31
Net Current Assets/Liabilities
-6,797,786 GBP2023-12-31
-6,431,225 GBP2022-12-31
Total Assets Less Current Liabilities
-665,755 GBP2023-12-31
-299,194 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-665,756 GBP2023-12-31
-299,195 GBP2022-12-31
Equity
-665,755 GBP2023-12-31
-299,194 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
6,132,031 GBP2022-12-31
Investments in Group Undertakings
6,132,031 GBP2023-12-31
6,132,031 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,000,000 GBP2022-12-31
Amounts owed to group undertakings
Current
6,797,786 GBP2023-12-31
4,340,206 GBP2022-12-31
Other Creditors
Current
91,019 GBP2022-12-31

Related profiles found in government register
  • THE RENT COMPANY HOLDINGS LIMITED
    Info
    Registered number 13139331
    Frazer House, 14 Carfax, Horsham, West Sussex RH12 1DZ
    Private Limited Company incorporated on 2021-01-18 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • THE RENT COMPANY HOLDINGS LIMITED
    S
    Registered number 13139331
    Frazer House, 14 Carfax, Horsham, West Sussex, England, RH12 1DZ
    CIF 1
  • THE RENT COMPANY HOLDINGS LIMITED
    S
    Registered number 13139331
    Frazer House, 14 Carfax, Horsham, West Sussex, United Kingdom, RH12 1DZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • THE RENT COMPANY HOLDINGS LTD
    S
    Registered number 13139331
    Frazer House, Carfax, Horsham, England, RH12 1DZ
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 14 Carfax, Horsham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    546,536 GBP2023-12-31
    Officer
    2025-01-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 14 Carfax, Horsham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,975 GBP2023-12-31
    Person with significant control
    2021-02-15 ~ 2021-02-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.