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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 8
  • 1
    Mirza, Ashraf
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2024-12-18
    OF - Director → CIF 0
    Mr Ashraf Mirza
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2024-06-01 ~ 2024-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Randall, Alan Melvyn
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2023-08-19 ~ 2024-02-17
    OF - Director → CIF 0
    Mr Alan Melvyn Randall
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2023-08-20 ~ 2024-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Alves Coelho, Renan
    Born in March 1995
    Individual (1 offspring)
    Officer
    2022-10-07 ~ 2023-08-20
    OF - Director → CIF 0
    Mr Renan Alves Coelho
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    2022-10-07 ~ 2023-07-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sumithraarachchige, Gayani Anusha
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ 2023-08-20
    OF - Director → CIF 0
  • 5
    Ahmed, Hassan
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ 2025-06-01
    OF - Director → CIF 0
    Mr Hassan Ahmed
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2024-12-18 ~ 2025-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Caldeira, Priscila Aparecida
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ 2025-08-13
    OF - Director → CIF 0
    Miss Priscila Aparecida Caldeira
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    2025-06-01 ~ 2025-08-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Da Silva Barra, Juarandes
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2024-02-15 ~ 2024-04-28
    OF - Director → CIF 0
    Mr Juarandes Da Silva Barra
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2024-02-15 ~ 2024-04-28
    PE - Has significant influence or controlCIF 0
  • 8
    Roberts, Keith
    Born in June 1977
    Individual (1 offspring)
    Officer
    2024-04-25 ~ 2024-12-18
    OF - Director → CIF 0
    Mr Keith Roberts
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2024-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RENAN CONSTRUCTION LTD

Period: 2022-10-07 ~ now
Company number: 14404689
Registered name
RENAN CONSTRUCTION LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
36,190 GBP2024-09-24
54,950 GBP2023-09-17
Fixed Assets
219,200 GBP2024-09-24
197,650 GBP2023-09-17
Current Assets
309,100 GBP2024-09-24
287,450 GBP2023-09-17
Net Current Assets/Liabilities
309,100 GBP2024-09-24
287,450 GBP2023-09-17
Total Assets Less Current Liabilities
564,490 GBP2024-09-24
540,050 GBP2023-09-17
Creditors
Amounts falling due after one year
-65,800 GBP2024-09-24
-54,450 GBP2023-09-17
Net Assets/Liabilities
210,690 GBP2024-09-24
355,600 GBP2023-09-17
Equity
210,690 GBP2024-09-24
355,600 GBP2023-09-17
Average Number of Employees
62023-09-18 ~ 2024-09-24
82022-10-07 ~ 2023-09-17

  • RENAN CONSTRUCTION LTD
    Info
    Registered number 14404689
    50 Hans Place Hans Place, Flat 1, London SW1X 0LA
    PRIVATE LIMITED COMPANY incorporated on 2022-10-07 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.