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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Berg, Simon Mark
Director born in December 1966Individual (79 offsprings)Officer1996-02-22 ~ 2009-05-08OF - Director → CIF 0Berg, Simon Mark
Individual (79 offsprings)Officer1997-06-01 ~ 1999-11-22OF - Secretary → CIF 0 - 2
Adams, Jeffrey William
Director born in July 1951Individual (69 offsprings)Officer2005-09-01 ~ 2006-12-19OF - Director → CIF 0 - 3
Soning, Robert Daniel
Born in October 1968Individual (78 offsprings)Officer1996-04-01 ~ nowOF - Director → CIF 0 - 4
Patel, Rakesh
Accountant born in October 1963Individual (29 offsprings)Officer2005-10-01 ~ 2006-08-30OF - Director → CIF 0 - 5
Barnett, David Melvyn
Born in November 1966Individual (89 offsprings)Officer1996-02-22 ~ nowOF - Director → CIF 0 - 6
Henriksen, Troels Bugge
Group Finance Director born in April 1964Individual (60 offsprings)Officer2006-08-30 ~ 2009-03-24OF - Director → CIF 0 - 7
Phillips, Christopher Robin Leslie
Director born in April 1950Individual (217 offsprings)Officer2005-06-16 ~ 2006-12-19OF - Director → CIF 0 - 8
PORTLAND REGISTRARS LIMITED
0225469723 Bridford Mews, Off Devonshire Street, LondonDissolved Corporate (11 parents, 460 offsprings)Officer1996-02-22 ~ 1997-06-01OF - Secretary → CIF 0 - 9
FIRST DIRECTORS LIMITED
72 New Bond Street, LondonRegistered Corporate (4 parents, 5064 offsprings)Officer1995-12-04 ~ 1996-02-22OF - Nominee Director → CIF 0 - 10E.L. SERVICES LIMITED 0307946025 Harley Street, LondonActive Corporate (11 parents, 351 offsprings)Officer1999-11-22 ~ 2008-02-29OF - Secretary → CIF 0
- 11
CARGIL MANAGEMENT SERVICES LIMITED
0260123622, Melton Street, London, Other, United KingdomActive Corporate (42 parents, 1703 offsprings)Officer2008-02-29 ~ 2013-01-30OF - Secretary → CIF 0 - 12
FIRST SECRETARIES LIMITED
0241473972 New Bond Street, LondonDissolved Corporate (9 parents, 6573 offsprings)Officer1995-12-04 ~ 1996-02-22OF - Nominee Director → CIF 01995-12-04 ~ 1996-02-22OF - Nominee Secretary → CIF 0 - 13LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07 0580863555, Loudoun Road, St. John's Wood, London, United KingdomLiquidation Corporate (14 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
REDSPUR (HOLDINGS) LIMITED
Period: 2016-12-07 ~ now
Company number: 03133817
Registered names
REDSPUR (HOLDINGS) LIMITED - now
LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07 09431599
LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22 09431599
WESTWOOD CORPORATION PLC - 1996-02-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital (not paid)
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
3,000,501 GBP2020-12-31
3,000,501 GBP2019-12-31
Fixed Assets
3,000,501 GBP2020-12-31
3,000,501 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
345,304 GBP2020-12-31
345,304 GBP2019-12-31
Cash at bank and in hand
35,131 GBP2020-12-31
34,000 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
380,435 GBP2020-12-31
379,304 GBP2019-12-31
Creditors
Amounts falling due within one year
-9,178,465 GBP2020-12-31
-9,177,305 GBP2019-12-31
Net Current Assets/Liabilities
-8,798,030 GBP2020-12-31
-8,798,001 GBP2019-12-31
Total Assets Less Current Liabilities
-5,797,529 GBP2020-12-31
-5,797,500 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
-6,074,318 GBP2020-12-31
-6,074,289 GBP2019-12-31
Equity
Called up share capital
75,000 GBP2020-12-31
75,000 GBP2019-12-31
Share premium
102,500 GBP2020-12-31
102,500 GBP2019-12-31
Revaluation reserve
0 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
-6,251,818 GBP2020-12-31
-6,251,789 GBP2019-12-31
Equity
-6,074,318 GBP2020-12-31
-6,074,289 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Related profiles found in government register
REDSPUR (HOLDINGS) LIMITED
InfoLONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07LONDON & NEWCASTLE (HOLDINGS) PLC - 2016-12-07WESTWOOD CORPORATION PLC - 2016-12-07Registered number 03133817C/o Begbies Traynor, 31st Floor, 40 Bank Street, London E14 5NRPRIVATE LIMITED COMPANY incorporated on 1995-12-04 (30 years 4 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2023-10-17CIF 0REDSPUR (HOLDINGS) LIMITED
SRegistered number 0313381755, Loudoun Road, London, England, NW8 0DLPrivate Limited Company in UkCIF 1REDSPUR (HOLDINGS) LIMITED
SRegistered number 0313381755, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DLLimited By Shares in Companies House, England And WalesCIF 2Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
5
- 1
KMIT (ABBEY ROAD 1) LIMITED LIABILITY PARTNERSHIP
OC30886591 Wimploe Streer, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2006-10-13 ~ dissolvedCIF 6 - LLP Member → ME - 2
KMIT (ABBEY ROAD) LIMITED
04601091Aston House, Cornwall Avenue, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
NORTHSTONE PROPERTIES LIMITED
03284157Aston House, Cornwall Avenue, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2025-01-15CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5
NORTHSTONE PROPERTIES NUMBER 2 LIMITED
11865953Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Person with significant control2019-03-07 ~ 2025-01-15CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → 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 March 2026 and
licensed under the Open Government Licence v3.0.