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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 14
  • 1
    Flood, Colm Thomas
    Individual (9 offsprings)
    Officer
    2007-04-30 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 2
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (34 offsprings)
    Officer
    2011-08-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Robertson, Douglas Laurence
    Solicitor born in June 1952
    Individual (13 offsprings)
    Officer
    1993-12-07 ~ 2009-04-23
    OF - Director → CIF 0
    Robertson, Douglas Laurence
    Individual (13 offsprings)
    Officer
    1993-12-07 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Mckenzie, John Laurence Lovell
    Solicitor
    Individual (9 offsprings)
    Officer
    2008-09-18 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 5
    Waern, Fredrik
    Consultant born in January 1960
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2007-08-24
    OF - Director → CIF 0
    Waern, Carl Fredrik
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2018-07-19
    OF - Director → CIF 0
  • 6
    Jonsson Berglund, Eva Marquita
    Solicitor born in May 1951
    Individual (3 offsprings)
    Officer
    1993-12-07 ~ 2011-08-26
    OF - Director → CIF 0
  • 7
    Nordvall, Stig
    Company Director born in October 1933
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 8
    Pettersson, Karl Gustav
    Managing Director born in January 1948
    Individual (17 offsprings)
    Officer
    1993-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Ljungberg, Johan Tage
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2007-08-24 ~ 2011-08-26
    OF - Director → CIF 0
  • 10
    Bowey, Gerald Herbert Leonard
    Director born in July 1940
    Individual (5 offsprings)
    Officer
    2009-08-21 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    Sundgren, Berit Maria
    Financial Controller born in March 1955
    Individual (17 offsprings)
    Officer
    1993-12-07 ~ now
    OF - Director → CIF 0
    Sundgren, Berit Maria
    Individual (17 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Secretary → CIF 0
  • 12
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1993-10-27 ~ 1993-12-07
    OF - Nominee Director → CIF 0
  • 13
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1993-10-27 ~ 1993-12-07
    OF - Nominee Secretary → CIF 0
  • 14
    REDAB LIMITED
    - now 02333930
    REDAB PLC - 2019-05-22 02333930
    REDAB INVESTMENTS LIMITED - 1994-08-01
    REDAB UK LIMITED - 1994-04-08
    WHITFORTH LIMITED - 1989-02-14
    167, Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

REDAB PROPERTIES LIMITED

Period: 2019-06-07 ~ 2025-01-19
Company number: 02866340
Registered names
REDAB PROPERTIES LIMITED - Dissolved
APPLEBLADE LIMITED - 1994-04-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Fixed Assets - Investments
2,091,908 GBP2022-11-30
2,130,556 GBP2021-11-30
Debtors
1,923,878 GBP2022-11-30
1,795,369 GBP2021-11-30
Creditors
Current
1,475,100 GBP2022-11-30
1,397,407 GBP2021-11-30
Net Current Assets/Liabilities
448,778 GBP2022-11-30
397,962 GBP2021-11-30
Total Assets Less Current Liabilities
2,540,686 GBP2022-11-30
2,528,518 GBP2021-11-30
Equity
Called up share capital
1,126,154 GBP2022-11-30
1,126,154 GBP2021-11-30
Share premium
35,946 GBP2022-11-30
35,946 GBP2021-11-30
Revaluation reserve
362,909 GBP2022-11-30
401,557 GBP2021-11-30
Retained earnings (accumulated losses)
1,015,677 GBP2022-11-30
964,861 GBP2021-11-30
Equity
2,540,686 GBP2022-11-30
2,528,518 GBP2021-11-30

Related profiles found in government register
  • REDAB PROPERTIES LIMITED
    Info
    REDAB PROPERTIES PLC - 2019-06-07
    APPLEBLADE LIMITED - 2019-06-07
    Registered number 02866340
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-27 and dissolved on 2025-01-19 (31 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-27
    CIF 0
  • REDAB PROPERTIES LIMITED
    S
    Registered number 02866340
    167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDAB COWCROSS LIMITED
    06775702
    167 Turners Hill, Cheshunt, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-07-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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