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
    Rand, Chaskel
    Company Director born in April 1936
    Individual (34 offsprings)
    Officer
    1994-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Rand, Schloime
    Company Director born in October 1964
    Individual (67 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
    Rand, Schloime
    Company Director
    Individual (67 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Secretary → CIF 0
  • 3
    WARE INVESTMENTS LIMITED
    Birmendorfstrasse 170, 8003 Zurich,switzerland, Birmendorfstrasse 170, 8003 Zurich, Switzerland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 1994-11-09
    OF - Nominee Director → CIF 0
  • 2
    Rand, Helene
    Individual
    Officer
    1994-11-21 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 3
    Moore, Debbie
    Individual
    Officer
    1994-10-10 ~ 1994-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDBRICK INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-25 ~ 2024-03-24
Fixed Assets - Investments
115 GBP2024-03-24
115 GBP2023-03-24
Debtors
18,955,964 GBP2024-03-24
18,996,632 GBP2023-03-24
Cash at bank and in hand
4,623 GBP2024-03-24
4,890 GBP2023-03-24
Current Assets
18,960,587 GBP2024-03-24
19,001,522 GBP2023-03-24
Creditors
Current
18,650,150 GBP2024-03-24
18,687,690 GBP2023-03-24
Net Current Assets/Liabilities
310,437 GBP2024-03-24
313,832 GBP2023-03-24
Total Assets Less Current Liabilities
310,552 GBP2024-03-24
313,947 GBP2023-03-24
Equity
Called up share capital
2 GBP2024-03-24
2 GBP2023-03-24
Retained earnings (accumulated losses)
310,550 GBP2024-03-24
313,945 GBP2023-03-24
Equity
310,552 GBP2024-03-24
313,947 GBP2023-03-24
Average Number of Employees
22023-03-25 ~ 2024-03-24
22022-03-25 ~ 2023-03-24
Amounts Owed by Group Undertakings
Current
18,955,964 GBP2024-03-24
18,996,632 GBP2023-03-24
Amounts owed to group undertakings
Current
18,646,788 GBP2024-03-24
18,684,328 GBP2023-03-24
Other Creditors
Current
3,362 GBP2024-03-24
3,362 GBP2023-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-24
Profit/Loss
Retained earnings (accumulated losses)
-3,395 GBP2023-03-25 ~ 2024-03-24
Related profiles found in government register
  • REDBRICK INVESTMENTS LIMITED
    Info
    Registered number 02977078
    10 Palm Court, Queen Elizabeths Walk, London N16 5XA
    Private Limited Company incorporated on 1994-10-10 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • REDBRICK INVESTMENTS LIMITED
    S
    Registered number 02977078
    10 Palm Court, Queen Elizabeths Walk, London, England, N16 5XA
    UNITED KINGDOM
    CIF 1
  • REDBRICK INVESTMENTS LIMITED
    S
    Registered number 02977078
    5, North End Road, London, England, NW11 7RJ
    Limited Company in Companies House, Uk
    CIF 2
  • REDBRICK INVESTMENTS LTD
    S
    Registered number missing
    10, Palm Court, Queen Elizabeths Walk, London, England, N16 5XA
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    10 Palm Court Queen Elizabeth's Walk, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11,002 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    10 Palm Court, Queen Elizabeths Walk, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    130,606 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    10 Palm Court, Queen Elizabeth's Walk, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,750 GBP2020-03-24
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    10 Palm Court, Queen Elizabeth's Walk, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -20,631 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2016-05-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    10 Palm Court, Queen Elizabeth's Walk, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    Cg&co Gregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    PLANET CELEB.COM LIMITED - 2000-08-07
    10 Palm Court, Queen Elizabeths Walk, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -72,447 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    10 Palm Court, Queen Elizabeths Walk, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    105,790 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    10 Palm Court, Queen Elizabeths Walk, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    258,655 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    10 Palm Court, Queen Elizabeths Walk, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11 GBP2024-03-24
    Person with significant control
    2016-04-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    10,palm Court, Queen Elizabeths Walk, London.
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    38,552 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    10 Palm Court, Queen Elizabeths Walk, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,426 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    3rd Floor Fairgate House 78, New Oxford Street, London
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    7,052,047 USD2017-12-31
    Officer
    2018-03-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 14
    10 Palm Court, Queen Elizabeths Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    -228,578 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    10 Palm Court, Queen Elizabeths Walk, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    43,413 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    10 Palm Court, Queen Elizabeth's Walk, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -453,822 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    10 Palm Court Queen Elizabeth's Walk, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,017 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2016-07-06 ~ 2017-09-12
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    10 Palm Court, Queen Elizabeth's Walk, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -20,631 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2016-04-06 ~ 2022-05-06
    CIF 18 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.