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.
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Browne, Matthew Douglas
Director born in July 1962Individual (16 offsprings)Officer
2024-10-23 ~ nowOF - Director → CIF 0Matthew Douglas Browne
Born in July 1962Individual (16 offsprings)Person with significant control 2024-10-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Miller, Steven Philip
Director born in August 1957Individual (6 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 3
Hurst, Richard
Director born in February 1950Individual (5 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0Richard Hurst
Born in February 1950Individual (5 offsprings)Person with significant control 2024-10-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
RENEW CONSTRUCT GROUP LIMITED
Previous name
Standard Industrial Classification
RENEW CONSTRUCT GROUP LIMITED
InfoBRABCO 2404 LIMITED - 2024-11-13Registered number 16036215
C/o Mha Moore And Smalley Exchange Station, Tithebarn St, Liverpool L2 2QPPrivate Limited Company incorporated on 2024-10-23 (8 months). The company status is Active.CIF 0RENEW CONSTRUCT GROUP LIMITED
SRegistered number 16036215C/o Mha Moore And Smalley, Exchange Station, Tithebarn Street, Liverpool, England, L2 2QPLimited in Companies House, United KingdomCIF 1RENEW CONSTRUCT GROUP LIMITED
SRegistered number 16036215Mha Moore And Smalley Exchange Station, Tithebarn Street, Liverpool, United Kingdom, L2 2QPPrivate Company Limited By Shares in Uk Registrar Of Companies, EnglandCIF 2 CIF 3
- 1West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2West Point, Ground Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, EnglandActive Corporate (3 parents)Profit/Loss (Company account)34,849 GBP2022-11-01 ~ 2023-10-31Person with significant control 2024-10-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Back Grove Farm Estate Bulls Lane, Wishaw, Sutton Coldfield, United KingdomActive Corporate (3 parents)Equity (Company account)-62,371 GBP2023-02-28Person with significant control 2024-10-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4Richard House, Winckley Square, Preston, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,941,444 GBP2024-03-31Person with significant control 2024-10-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
