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
    Mcallister, Jamie Germond
    Company Director born in August 1974
    Individual (30 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Riddings, Jonathan Paul
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcallister, David
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    BULITRON LIMITED - now
    GERANSPET LIMITED - 1980-12-31
    56 Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,527 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
parent relation
Company in focus

REDCUB PROPERTIES LIMITED

Previous name
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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
Active 1
  • Administration Building, Dunsfold Park, Cranleigh, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -6,577,590 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.