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 2
  • 1
    Shuker, David Paul
    Marketing Manager born in July 1965
    Individual (3 offsprings)
    Officer
    1996-04-14 ~ now
    OF - Director → CIF 0
    Shuker, David Paul
    Individual (3 offsprings)
    Officer
    2002-10-28 ~ now
    OF - Secretary → CIF 0
    Mr David Paul Shuker
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hemming, Paul
    Business Consultant born in February 1955
    Individual (5 offsprings)
    Officer
    1996-04-14 ~ now
    OF - Director → CIF 0
    Mr Paul Hemming
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Staples, Robert
    Telecommunications Consultancy born in June 1966
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Henderson, James Grant
    Software Engineer born in November 1956
    Individual
    Officer
    1995-05-12 ~ 1996-04-14
    OF - Director → CIF 0
  • 3
    Van Gucci, Simon David
    Consultant born in September 1960
    Individual (2 offsprings)
    Officer
    1996-04-24 ~ 1997-03-01
    OF - Director → CIF 0
  • 4
    Mcburney, Peter John
    Business Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    1996-04-14 ~ 1999-01-07
    OF - Director → CIF 0
  • 5
    Henderson, Susan Margaret
    Chartered Secretary born in September 1961
    Individual
    Officer
    1995-05-12 ~ 1996-04-14
    OF - Director → CIF 0
    Henderson, Susan Margaret
    Individual
    Officer
    1995-05-12 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-13 ~ 1995-05-12
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-04-13 ~ 1995-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDWING ASIA LTD

Previous names
REDWING ASIA LIMITED - 2013-04-23
REDWING CONSULTING LTD - 2013-04-22
ACUMEN VENTURES LIMITED - 2007-11-13
REDWING ACUMEN LTD - 2001-11-16
DRAMAEXTRA LIMITED - 1996-05-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
1,382 USD2024-01-31
1,680 USD2023-01-31
Creditors
Amounts falling due within one year
-4,840,139 USD2024-01-31
-4,457,920 USD2023-01-31
Net Current Assets/Liabilities
-4,838,757 USD2024-01-31
-4,456,240 USD2023-01-31
Total Assets Less Current Liabilities
-4,838,757 USD2024-01-31
-4,456,240 USD2023-01-31
Net Assets/Liabilities
-4,974,824 USD2024-01-31
-4,783,017 USD2023-01-31
Equity
-4,974,824 USD2024-01-31
-4,783,017 USD2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • REDWING ASIA LTD
    Info
    REDWING ASIA LIMITED - 2013-04-23
    REDWING CONSULTING LTD - 2013-04-22
    ACUMEN VENTURES LIMITED - 2007-11-13
    REDWING ACUMEN LTD - 2001-11-16
    DRAMAEXTRA LIMITED - 1996-05-14
    Registered number 03046285
    Arena, Holyrood Close, Poole, Dorset BH17 7FJ
    Private Limited Company incorporated on 1995-04-13 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • REDWING ASIA LTD
    S
    Registered number 03046285
    Arena, Holyrood Close, Poole, England, BH17 7FJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Arena, Holyrood Close, Poole, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-07-22 ~ 2019-07-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.