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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
Active 3
  • 1
    Brittain, Lucy
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Goh, Kevin
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Baldwin Terrace, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Graham, Philip Leonard
    Architect born in March 1980
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2021-11-24
    OF - Director → CIF 0
    Mr Philip Leonard Graham
    Born in March 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-24
    PE - Has significant influence or controlCIF 0
  • 2
    Winter, John Robert
    Architect born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2024-11-15
    OF - Director → CIF 0
    Mr. John Winter
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-15
    PE - Has significant influence or controlCIF 0
  • 3
    Inglis, Peter
    Architect born in April 1974
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2019-11-07
    OF - Director → CIF 0
    Inglis, Peter
    Individual
    Officer
    icon of calendar 2020-11-18 ~ 2021-11-04
    OF - Secretary → CIF 0
    Mr Peter Inglis
    Born in April 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-07
    PE - Has significant influence or controlCIF 0
  • 4
    Romer, John Henry
    Architect & Structural Enginee born in March 1947
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2015-05-24
    OF - Director → CIF 0
  • 5
    Herniman, Claire Elizabeth Mary
    Company Secretary born in March 1946
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2007-03-16
    OF - Director → CIF 0
    Herniman, Claire Elizabeth Mary
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 6
    Roszynski, Kristina Anna Halina
    Architect born in January 1972
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2025-01-15
    OF - Director → CIF 0
    Mrs Kristina Anna Halina Roszynski
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-15
    PE - Has significant influence or controlCIF 0
  • 7
    Beedle, Mark Nicholas
    Architect born in March 1950
    Individual
    Officer
    icon of calendar ~ 1998-04-29
    OF - Director → CIF 0
  • 8
    Nicholson, Robin Alaster
    Architect born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2016-06-21
    OF - Director → CIF 0
  • 9
    Mortimer, Julia Margaret
    Administrator born in November 1956
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    Mortimer, Julia Margaret
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 10
    Rice, Colin Pickering
    Architect
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 11
    Mushambi, Shamiso Lindiwe
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2020-11-18
    OF - Secretary → CIF 0
    Miss Shamiso Lindiwe Mushambi
    Born in January 1988
    Individual
    Person with significant control
    icon of calendar 2016-07-15 ~ 2018-03-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE RED HOUSE COMPANY LIMITED

Previous name
MAWLAW 81 LIMITED - 1991-06-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
35,568 GBP2024-10-31
987 GBP2023-10-31
Investment Property
3,700,000 GBP2024-10-31
3,700,000 GBP2023-10-31
Fixed Assets
3,735,568 GBP2024-10-31
3,700,987 GBP2023-10-31
Debtors
706,505 GBP2024-10-31
468,340 GBP2023-10-31
Cash at bank and in hand
17,890 GBP2024-10-31
305,620 GBP2023-10-31
Current Assets
724,395 GBP2024-10-31
773,960 GBP2023-10-31
Net Current Assets/Liabilities
13,495 GBP2024-10-31
738,299 GBP2023-10-31
Total Assets Less Current Liabilities
3,749,063 GBP2024-10-31
4,439,286 GBP2023-10-31
Net Assets/Liabilities
3,343,029 GBP2024-10-31
3,352,713 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Revaluation reserve
1,674,799 GBP2024-10-31
1,674,799 GBP2023-10-31
Retained earnings (accumulated losses)
1,668,228 GBP2024-10-31
1,677,912 GBP2023-10-31
Equity
3,343,029 GBP2024-10-31
3,352,713 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
155,526 GBP2024-10-31
117,939 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,958 GBP2024-10-31
116,952 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,006 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
35,568 GBP2024-10-31
987 GBP2023-10-31
Investment Property - Fair Value Model
3,700,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
88,779 GBP2024-10-31
40,778 GBP2023-10-31
Other Debtors
Amounts falling due within one year
617,726 GBP2024-10-31
427,562 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
706,505 GBP2024-10-31
Current, Amounts falling due within one year
468,340 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
699,738 GBP2024-10-31
27,044 GBP2023-10-31
Trade Creditors/Trade Payables
Current
11,162 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
4,995 GBP2023-10-31
Other Taxation & Social Security Payable
Current
0 GBP2024-10-31
3,622 GBP2023-10-31
Creditors
Current
710,900 GBP2024-10-31
35,661 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-10-31
689,431 GBP2023-10-31

  • THE RED HOUSE COMPANY LIMITED
    Info
    MAWLAW 81 LIMITED - 1991-06-17
    Registered number 02555144
    icon of address5 Baldwin Terrace, London N1 7RU
    PRIVATE LIMITED COMPANY incorporated on 1990-11-05 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.