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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 6
  • 1
    Mcaloon, Martin Patrick
    Company Director born in July 1978
    Individual (17 offsprings)
    Officer
    2012-08-10 ~ 2024-12-12
    OF - Director → CIF 0
    Mr Martin Patrick Mcaloon
    Born in July 1978
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-19
    PE - Has significant influence or controlCIF 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
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (5836 offsprings)
    Officer
    2005-08-09 ~ 2005-08-10
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (5836 offsprings)
    Officer
    2005-08-09 ~ 2005-08-10
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (5836 offsprings)
    Officer
    2005-08-09 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 4
    Steele, Lee
    Born in August 1994
    Individual (16 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 5
    DIRECTOR MANAGEMENT LTD
    NI031858
    Charterhouse Property Management Limited, 422, Lisburn Road, Belfast, Northern Ireland
    Active Corporate (8 parents, 184 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Director → CIF 0
  • 6
    SECRETARY SERVICES LTD
    NI031848
    Charterhouse Property Management Limited, 422, Lisburn Road, Belfast, Northern Ireland
    Active Corporate (8 parents, 258 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RENADA LIMITED

Period: 2005-08-09 ~ now
Company number: NI056168
Registered name
RENADA LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

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 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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 2
  • 1
    DIRECTOR MANAGEMENT LTD
    NI031858
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (8 parents, 184 offsprings)
    Officer
    2005-08-23 ~ 2005-08-23
    CIF 2 - Director → ME
    Officer
    2006-08-23 ~ now
    CIF 3 - Secretary → ME
  • 2
    SECRETARY SERVICES LTD
    NI031848
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (8 parents, 258 offsprings)
    Officer
    2005-08-23 ~ 2008-06-09
    CIF 1 - Director → ME
    Officer
    2005-08-23 ~ now
    CIF 4 - Secretary → ME

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