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 4
  • 1
    Steele, Lee
    Company Director born in August 1994
    Individual (14 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 2
    Mr Alistair Steele
    Born in November 1953
    Individual (9 offsprings)
    Person with significant control
    2017-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Charterhouse Property Management Limited, 422, Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents, 87 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2005-08-10 ~ now
    OF - director → CIF 0
  • 4
    Charterhouse Property Management Limited, 422, Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    85,426 GBP2023-12-31
    Officer
    2005-08-10 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Mcaloon, Martin Patrick
    Company Director born in July 1978
    Individual (7 offsprings)
    Officer
    2012-08-10 ~ 2024-12-12
    OF - director → CIF 0
    Mr Martin Patrick Mcaloon
    Born in July 1978
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-19
    PE - Has significant influence or controlCIF 0
  • 2
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (18 offsprings)
    Officer
    2005-08-09 ~ 2005-08-10
    OF - director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (18 offsprings)
    Officer
    2005-08-09 ~ 2005-08-10
    OF - director → CIF 0
    Kane, Dorothy May
    Individual (18 offsprings)
    Officer
    2005-08-09 ~ 2005-08-10
    OF - secretary → CIF 0
parent relation
Company in focus

RENADA LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31

Related profiles found in government register
  • RENADA LIMITED
    Info
    Registered number NI056168
    422 Lisburn Road, Belfast BT9 6GN
    Private Limited Company incorporated on 2005-08-09 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • RENADA LIMITED
    S
    Registered number missing
    C/o Mcclure Watters
    CIF 1 CIF 2
  • RENADA LIMITED
    S
    Registered number NI056168
    Charterhouse Property Management Limited, 422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents, 87 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-08-23 ~ now
    CIF 3 - secretary → ME
  • 2
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    85,426 GBP2023-12-31
    Officer
    2005-08-23 ~ now
    CIF 4 - secretary → ME
Ceased 2
  • 1
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents, 87 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2005-08-23 ~ 2005-08-23
    CIF 1 - director → ME
  • 2
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    85,426 GBP2023-12-31
    Officer
    2005-08-23 ~ 2008-06-09
    CIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.