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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
Active 5
  • 1
    Calder, Douglas
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Mark
    Born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcnulty, James A.
    Born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Weinstein, David
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2080, Century Park East, Suite 906, Los Angeles, California, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Miller, Avram
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2024-02-13 ~ 2024-10-23
    OF - Director → CIF 0
  • 2
    Mcnicol, Jayne
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2024-02-13 ~ 2024-10-23
    OF - Director → CIF 0
  • 3
    Van Kalken, Coenraad Karel, Dr
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2024-01-08 ~ 2024-02-13
    OF - Director → CIF 0
  • 4
    Dybul, Mark, Dr
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ 2024-10-23
    OF - Director → CIF 0
  • 5
    Hendriks, Ruud
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2024-02-13 ~ 2024-10-23
    OF - Director → CIF 0
  • 6
    Sapirstein, James
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2024-02-13 ~ 2024-10-23
    OF - Director → CIF 0
  • 7
    Van Tilburg, Maurice
    Chair Person born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-08 ~ 2025-08-22
    OF - Director → CIF 0
  • 8
    Rhodes, Craig
    Chief Executive Officer born in July 1971
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 9
    Van Asch, Frank
    Cto born in June 1978
    Individual
    Officer
    icon of calendar 2023-08-18 ~ 2024-02-13
    OF - Director → CIF 0
  • 10
    Brink, Karen
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ 2024-11-08
    OF - Director → CIF 0
    Ms Karen Brink
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-14 ~ 2023-08-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Karen Brink
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-08-18 ~ 2024-02-13
    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
  • 11
    Brosgart, Carol
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2024-02-13 ~ 2024-10-23
    OF - Director → CIF 0
  • 12
    Boeren, Leni
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2024-02-13 ~ 2024-06-27
    OF - Director → CIF 0
  • 13
    Sindlev, Rene
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2024-02-13 ~ 2024-10-23
    OF - Director → CIF 0
  • 14
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 583 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-07-28 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RENOVARO CUBE INTL LTD

Previous names
GEDI HEALTH GROUP LTD - 2023-07-31
GEDI CUBE INTL LTD - 2024-02-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32023-06-14 ~ 2023-12-31
Fixed Assets - Investments
858,363 GBP2023-12-31
Fixed Assets
858,363 GBP2023-12-31
Debtors
Current
403,764 GBP2023-12-31
Cash at bank and in hand
89,637 GBP2023-12-31
Current Assets
493,401 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,514,468 GBP2023-12-31
Net Current Assets/Liabilities
-2,021,067 GBP2023-12-31
Total Assets Less Current Liabilities
-1,162,704 GBP2023-12-31
Net Assets/Liabilities
-1,162,704 GBP2023-12-31
Equity
Called up share capital
2,157 GBP2023-12-31
Retained earnings (accumulated losses)
-1,164,861 GBP2023-12-31
Equity
-1,162,704 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,164,861 GBP2023-06-14 ~ 2023-12-31
Profit/Loss
-1,164,861 GBP2023-06-14 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,164,861 GBP2023-06-14 ~ 2023-12-31
Comprehensive Income/Expense
-1,164,861 GBP2023-06-14 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,157 GBP2023-06-14 ~ 2023-12-31
Issue of Equity Instruments
2,157 GBP2023-06-14 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,157 GBP2023-06-14 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
2,157 GBP2023-06-14 ~ 2023-12-31
Wages/Salaries
342,236 GBP2023-06-14 ~ 2023-12-31
Social Security Costs
16,034 GBP2023-06-14 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
362,603 GBP2023-06-14 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
372,329 GBP2023-12-31
Other Debtors
Current
29,278 GBP2023-12-31
Called-up share capital (not paid)
Current
2,157 GBP2023-12-31
Other Remaining Borrowings
Current
503,699 GBP2023-12-31
Trade Creditors/Trade Payables
Current
291,228 GBP2023-12-31
Amounts owed to group undertakings
Current
1,560,352 GBP2023-12-31
Taxation/Social Security Payable
Current
51,032 GBP2023-12-31
Other Creditors
Current
4,333 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
103,824 GBP2023-12-31
Creditors
Current
2,514,468 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,157 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-06-14 ~ 2023-12-31
  • RENOVARO CUBE INTL LTD
    Info
    GEDI HEALTH GROUP LTD - 2023-07-31
    GEDI CUBE INTL LTD - 2023-07-31
    Registered number 14935846
    icon of address86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2023-06-14 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.