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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
    Pettersson, Karl Gustav
    Managing Director born in January 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sundgren, Berit Maria
    Financial Controller born in March 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-12-07 ~ dissolved
    OF - Director → CIF 0
    Sundgren, Berit Maria
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    REDAB INVESTMENTS LIMITED - 1994-08-01
    WHITFORTH LIMITED - 1989-02-14
    REDAB UK LIMITED - 1994-04-08
    REDAB PLC - 2019-05-22
    icon of address167, Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,063,900 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Mckenzie, John Laurence Lovell
    Solicitor
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 2
    Nordvall, Stig
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 3
    Ljungberg, Johan Tage
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2011-08-26
    OF - Director → CIF 0
  • 4
    Jonsson Berglund, Eva Marquita
    Solicitor born in May 1951
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 2011-08-26
    OF - Director → CIF 0
  • 5
    Flood, Colm Thomas
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 6
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Bowey, Gerald Herbert Leonard
    Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    Waern, Fredrik
    Consultant born in January 1960
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2007-08-24
    OF - Director → CIF 0
    Waern, Carl Fredrik
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2011-05-20 ~ 2018-07-19
    OF - Director → CIF 0
  • 9
    Robertson, Douglas Laurence
    Solicitor born in June 1952
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 2009-04-23
    OF - Director → CIF 0
    Robertson, Douglas Laurence
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1993-10-27 ~ 1993-12-07
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1993-10-27 ~ 1993-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDAB PROPERTIES LIMITED

Previous names
APPLEBLADE LIMITED - 1994-04-15
REDAB PROPERTIES PLC - 2019-06-07
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
    APPLEBLADE LIMITED - 1994-04-15
    REDAB PROPERTIES PLC - 1994-04-15
    Registered number 02866340
    icon of address1 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-27
    CIF 0
  • REDAB PROPERTIES LIMITED
    S
    Registered number 02866340
    icon of address167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address167 Turners Hill, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,204 GBP2022-11-30
    Person with significant control
    icon of calendar 2019-07-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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