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 2
  • 1
    Bansal, Shravan
    Managing Director born in February 1998
    Individual (14 offsprings)
    Officer
    2023-01-16 ~ now
    OF - director → CIF 0
    Mr Shravan Bansal
    Born in February 1998
    Individual (14 offsprings)
    Person with significant control
    2023-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Jones, Kenneth William
    Individual (9 offsprings)
    Officer
    2024-12-16 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Mr Shravan Bansal
    Born in February 1998
    Individual (14 offsprings)
    Person with significant control
    2023-01-16 ~ 2023-11-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jones, Kenneth William
    Chartered Engineer born in May 1956
    Individual (9 offsprings)
    Officer
    2023-07-11 ~ 2023-11-24
    OF - director → CIF 0
    Kenneth William Jones
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    2023-07-11 ~ 2023-11-24
    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

RETYRE LIMITED

Standard Industrial Classification
22110 - Manufacture Of Rubber Tyres And Tubes; Retreading And Rebuilding Of Rubber Tyres
Brief company account
Fixed Assets
50,057 GBP2024-01-31
Current Assets
36,343 GBP2024-01-31
Creditors
Amounts falling due within one year
-239,853 GBP2024-01-31
Net Current Assets/Liabilities
-203,510 GBP2024-01-31
Total Assets Less Current Liabilities
-153,453 GBP2024-01-31
Net Assets/Liabilities
-153,453 GBP2024-01-31
Equity
-153,453 GBP2024-01-31
Average Number of Employees
12023-01-16 ~ 2024-01-31

Related profiles found in government register
  • RETYRE LIMITED
    Info
    Registered number 14593145
    Apartment 38 Alberts Court, 2 Palgrave Gardens, London NW1 6EL
    Private Limited Company incorporated on 2023-01-16 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • RETYRE LIMITED
    S
    Registered number 14593145
    Apartment 3 Annes Court, 3 Palgrave Gardens, London, England, NW1 6EN
    CIF 1
  • RETYRE LIMITED
    S
    Registered number 14593145
    Apartment 3 Annes Court, 3 Palgrave Gardens, London, England, NW1 6EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Apartment 38 Alberts Court, 2 Palgrave Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-05-31
    Officer
    2023-05-08 ~ 2023-11-24
    CIF 1 - director → ME
    Person with significant control
    2023-05-08 ~ 2023-11-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.