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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 10
  • 1
    Wood, Elliott Arthur John
    Born in March 1942
    Individual (13 offsprings)
    Officer
    (before 1991-11-07) ~ 1996-06-06
    OF - Director → CIF 0
  • 2
    Pass, Andrew Michael
    Individual (14 offsprings)
    Officer
    1999-12-07 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 3
    Hanbury-bateman, Aubrey William
    Born in July 1946
    Individual (14 offsprings)
    Officer
    (before 1991-11-07) ~ 2018-12-04
    OF - Director → CIF 0
  • 4
    Mcallister, Elizabeth Mary
    Individual (8 offsprings)
    Officer
    (before 1991-11-07) ~ 2005-01-01
    OF - Secretary → CIF 0
  • 5
    Howard, Brian Edward
    Born in October 1935
    Individual (26 offsprings)
    Officer
    (before 1991-11-07) ~ 1996-06-06
    OF - Director → CIF 0
  • 6
    Mcallister, James Andrew Clark
    Born in March 1944
    Individual (38 offsprings)
    Officer
    (before 1991-11-07) ~ 2024-07-27
    OF - Director → CIF 0
    Mr James Andrew Mcallister
    Born in March 1944
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-27
    PE - Has significant influence or controlCIF 0
  • 7
    Riddings, Jonathan Paul
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Mcallister, Jamie Germond
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Mcallister, David
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 10
    BULITRON LIMITED - now 01457652
    GERANSPET LIMITED - 1980-12-31
    56 Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REDCUB PROPERTIES LIMITED

Period: 1983-05-26 ~ now
Company number: 01718430
Registered names
REDCUB PROPERTIES LIMITED - now
ESQUILO LIMITED - 1983-05-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-3,898 GBP2023-01-01 ~ 2023-12-31
-4,050 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,836 GBP2023-01-01 ~ 2023-12-31
-18,608 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
392,626 GBP2023-12-31
396,525 GBP2022-12-31
Current Assets
22,191 GBP2023-12-31
12,647 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-873,570 GBP2023-12-31
-875,946 GBP2022-12-31
Equity
-456,370 GBP2023-12-31
-461,206 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • REDCUB PROPERTIES LIMITED
    Info
    ESQUILO LIMITED - 1983-05-26
    Registered number 01718430
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey GU6 8TB
    PRIVATE LIMITED COMPANY incorporated on 1983-04-26 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • REDCUB PROPERTIES LTD
    S
    Registered number 01718430
    56 Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England, GU6 8TB
    Ltd Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUNSFOLD PARK LIMITED
    04482670
    Administration Building, Dunsfold Park, Cranleigh, Surrey
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.