logo
explain how to read the page

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 5
  • 1
    Wolf, Ted Jeffrey
    Born in August 1977
    Individual (20 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Brady, Nathan
    Director born in January 1971
    Individual (21 offsprings)
    Officer
    2024-05-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Tilsley, Dean C.
    Cfo born in October 1970
    Individual (22 offsprings)
    Officer
    2023-03-08 ~ 2024-02-06
    OF - Director → CIF 0
  • 4
    Dittersdorf, Neal
    Born in November 1959
    Individual (21 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Bauleke, Christopher
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RENAISSANCE UK HOLDCO LTD.

Period: 2023-03-08 ~ now
Company number: 14716769
Registered name
RENAISSANCE UK HOLDCO LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-03-08 ~ 2023-12-31
Administrative Expenses
1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-03-08 ~ 2023-12-31
Operating Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-03-08 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
393,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
372,000 GBP2024-01-01 ~ 2024-12-31
-17,000 GBP2023-03-08 ~ 2023-12-31
Profit/Loss
372,000 GBP2024-01-01 ~ 2024-12-31
-17,000 GBP2023-03-08 ~ 2023-12-31
Fixed Assets - Investments
740,000 GBP2024-12-31
667,000 GBP2023-12-31
Fixed Assets
740,000 GBP2024-12-31
667,000 GBP2023-12-31
Debtors
Current
17,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
17,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-55,000 GBP2024-12-31
-19,000 GBP2023-12-31
Net Current Assets/Liabilities
-38,000 GBP2024-12-31
-17,000 GBP2023-12-31
Total Assets Less Current Liabilities
702,000 GBP2024-12-31
650,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-275,000 GBP2024-12-31
-275,000 GBP2023-12-31
Net Assets/Liabilities
427,000 GBP2024-12-31
375,000 GBP2023-12-31
Equity
Share premium
2,000 GBP2024-12-31
392,000 GBP2023-12-31
Retained earnings (accumulated losses)
425,000 GBP2024-12-31
-17,000 GBP2023-12-31
Equity
427,000 GBP2024-12-31
375,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
372,000 GBP2024-01-01 ~ 2024-12-31
-17,000 GBP2023-03-08 ~ 2023-12-31
Issue of Equity Instruments
392,000 GBP2023-03-08 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-320,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-320,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-03-08 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
93,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-03-08 ~ 2023-12-31
Dividends Paid on Shares
320,000 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
17,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
55,000 GBP2024-12-31
19,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
55,000 GBP2024-12-31
19,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
275,000 GBP2024-12-31
275,000 GBP2023-12-31
Creditors
Non-current
275,000 GBP2024-12-31
275,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • RENAISSANCE UK HOLDCO LTD.
    Info
    Registered number 14716769
    1st Floor Vantage London, Great West Road, Brentford TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 2023-03-08 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • RENAISSANCE UK HOLDCO LTD.
    S
    Registered number 14716769
    1st Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
    Private Limited Company in Uk Companies House Register, United Kingdom
    CIF 1
  • RENAISSANCE UK HOLDCO LTD.
    S
    Registered number 14716769
    1st Floor Vantage London, Great West Road, Brentford, TW8 9AG
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RENAISSANCE LEARNING UK LIMITED
    - now 03645180
    ADVANTAGE LEARNING SYSTEMS UK LIMITED - 2001-01-11
    ENDURERELAY LIMITED - 1998-11-24
    1st Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    RL SERVICECO LIMITED
    16093817
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-21 ~ 2025-02-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.