logo
explain how to read the page

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 9
  • 1
    Henderson, Susan Margaret
    Born in September 1961
    Individual (27 offsprings)
    Officer
    1995-05-12 ~ 1996-04-14
    OF - Director → CIF 0
    Henderson, Susan Margaret
    Individual (27 offsprings)
    Officer
    1995-05-12 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 2
    Hemming, Paul
    Born in February 1955
    Individual (7 offsprings)
    Officer
    1996-04-14 ~ 2025-12-11
    OF - Director → CIF 0
    Mr Paul Hemming
    Born in February 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Van Gucci, Simon David
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1996-04-24 ~ 1997-03-01
    OF - Director → CIF 0
  • 4
    Mcburney, Peter John
    Born in August 1957
    Individual (5 offsprings)
    Officer
    1996-04-14 ~ 1999-01-07
    OF - Director → CIF 0
  • 5
    Shuker, David Paul
    Born in July 1965
    Individual (6 offsprings)
    Officer
    1996-04-14 ~ now
    OF - Director → CIF 0
    Shuker, David Paul
    Individual (6 offsprings)
    Officer
    2002-10-28 ~ now
    OF - Secretary → CIF 0
    Mr David Paul Shuker
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Henderson, James Grant
    Born in November 1956
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 1996-04-14
    OF - Director → CIF 0
  • 7
    Staples, Robert
    Born in June 1966
    Individual (3 offsprings)
    Officer
    1996-04-24 ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-04-13 ~ 1995-05-12
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-04-13 ~ 1995-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REDWING ASIA LTD

Period: 2013-04-23 ~ now
Company number: 03046285
Registered names
REDWING ASIA LTD - now
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
1,493 USD2025-01-31
1,382 USD2024-01-31
Creditors
Amounts falling due within one year
-4,987,779 USD2025-01-31
-4,840,139 USD2024-01-31
Net Current Assets/Liabilities
-4,986,286 USD2025-01-31
-4,838,757 USD2024-01-31
Total Assets Less Current Liabilities
-4,986,286 USD2025-01-31
-4,838,757 USD2024-01-31
Net Assets/Liabilities
-5,124,775 USD2025-01-31
-4,974,824 USD2024-01-31
Equity
-5,124,775 USD2025-01-31
-4,974,824 USD2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

Related profiles found in government register
  • REDWING ASIA LTD
    Info
    REDWING ASIA LIMITED - 2013-04-23
    REDWING CONSULTING LTD - 2013-04-23
    ACUMEN VENTURES LIMITED - 2013-04-23
    REDWING ACUMEN LTD - 2013-04-23
    DRAMAEXTRA LIMITED - 2013-04-23
    Registered number 03046285
    Arena, Holyrood Close, Poole, Dorset BH17 7FJ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-13 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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 1
  • 1
    REDWING VENTURES LTD
    12116216 15151177
    Arena, Holyrood Close, Poole, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-22 ~ 2019-07-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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