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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 47
  • 1
    Robert Scott Fishman
    Individual (39 offsprings)
    Insolvency
    2025-07-31 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 2
    Jennings, Gerald Robert
    Born in March 1957
    Individual (20 offsprings)
    Officer
    1998-08-18 ~ 1999-02-12
    OF - Director → CIF 0
  • 3
    Goldman, Adam Alexander
    Born in March 1966
    Individual (87 offsprings)
    Officer
    1998-01-19 ~ 2006-02-17
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in March 1943
    Individual (1435 offsprings)
    Officer
    1996-05-03 ~ 1996-07-05
    OF - Nominee Director → CIF 0
  • 5
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 6
    Kilbey, Graham John
    Born in March 1950
    Individual (19 offsprings)
    Officer
    1996-07-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 8
    Hague, Gillian Anne
    Born in March 1965
    Individual (83 offsprings)
    Officer
    2005-09-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 9
    Hicks, Beverley
    Individual (53 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Wightman, Sally Marion
    Born in December 1968
    Individual (88 offsprings)
    Officer
    2011-03-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 11
    Duckels, Colin Peter
    Born in October 1953
    Individual (62 offsprings)
    Officer
    1996-07-26 ~ 1997-11-20
    OF - Director → CIF 0
    1998-01-12 ~ 2003-03-07
    OF - Director → CIF 0
    2005-09-14 ~ 2011-02-25
    OF - Director → CIF 0
  • 12
    Crossland, Julie Sook Hein
    Born in July 1971
    Individual (55 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1996-05-03 ~ 1996-07-05
    OF - Nominee Director → CIF 0
  • 14
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 15
    Smith, David
    Born in March 1952
    Individual (14 offsprings)
    Officer
    1996-07-05 ~ 1997-10-06
    OF - Director → CIF 0
  • 16
    Matthew David Smith
    Individual (55 offsprings)
    Insolvency
    ~ 2022-04-09
    IP - (Case 2) practitioner → CIF 0
    2022-04-09 ~ 2025-07-31
    IP - (Case 3) practitioner → CIF 0
  • 17
    Stevenson, Rebecca Jayne
    Individual (58 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 18
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 19
    Dedombal, Richard
    Born in March 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 20
    Shapland, Darren Mark
    Born in December 1966
    Individual (88 offsprings)
    Officer
    1999-07-20 ~ 2001-11-19
    OF - Director → CIF 0
  • 21
    Jackman, Ian Peter
    Born in August 1946
    Individual (78 offsprings)
    Officer
    1996-07-05 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (78 offsprings)
    Officer
    1998-01-19 ~ 1999-12-13
    OF - Secretary → CIF 0
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 22
    Hawkes, Simon John
    Born in December 1960
    Individual (16 offsprings)
    Officer
    1996-07-26 ~ 1997-01-13
    OF - Director → CIF 0
  • 23
    Bays, Peter John
    Born in July 1960
    Individual (14 offsprings)
    Officer
    1996-07-26 ~ 2003-03-10
    OF - Director → CIF 0
  • 24
    Hodges, John
    Born in August 1952
    Individual (48 offsprings)
    Officer
    1996-07-05 ~ 1997-11-20
    OF - Director → CIF 0
    Hodges, John
    Individual (48 offsprings)
    Officer
    1996-07-05 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 25
    Constantine, Clem Charalambos
    Born in March 1962
    Individual (31 offsprings)
    Officer
    1997-01-13 ~ 1997-10-06
    OF - Director → CIF 0
    1999-02-12 ~ 2005-12-01
    OF - Director → CIF 0
  • 26
    Boyce, Stephen
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (31 offsprings)
    2013-04-29 ~ 2016-05-13
    OF - Director → CIF 0
  • 27
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    2022-04-09 ~ now
    IP - (Case 3) practitioner → CIF 0
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2022-04-09
    IP - (Case 2) practitioner → CIF 0
  • 28
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 29
    Cox, Michelle Hazel
    Individual (54 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 30
    Brown, David Nigel
    Born in July 1961
    Individual (85 offsprings)
    Officer
    1996-07-05 ~ 2006-08-16
    OF - Director → CIF 0
  • 31
    Cash, Daphne Valerie
    Individual (121 offsprings)
    Officer
    1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 32
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 33
    Smith, Grahame Reginald
    Born in March 1963
    Individual (28 offsprings)
    Officer
    1999-04-19 ~ 2007-02-13
    OF - Director → CIF 0
  • 34
    Shaw, David Lewis
    Born in July 1947
    Individual (21 offsprings)
    Officer
    1996-07-26 ~ 1999-02-26
    OF - Director → CIF 0
  • 35
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 36
    Harris, Christopher Bryan
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2007-02-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 37
    Skinner, Patricia Valda
    Born in October 1950
    Individual (28 offsprings)
    Officer
    1996-07-26 ~ 1997-10-06
    OF - Director → CIF 0
  • 38
    Daniel James Mark Smith
    Individual (305 offsprings)
    Insolvency
    2022-04-09 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 39
    Morris, Timothy
    Born in December 1964
    Individual (3 offsprings)
    Officer
    1998-02-19 ~ 1999-03-04
    OF - Director → CIF 0
  • 40
    Ian Colin Wormleighton
    Individual (85 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Grabiner, Ian Michael
    Born in May 1959
    Individual (58 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 42
    Geraghty, Mary Julia Margaret
    Born in July 1973
    Individual (46 offsprings)
    Officer
    2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 43
    Smith, Nicholas Leigh
    Born in December 1954
    Individual (55 offsprings)
    Officer
    1999-02-12 ~ 1999-10-11
    OF - Director → CIF 0
  • 44
    Healey, Mark Anthony
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 45
    Bottomley, Andrew Christopher
    Born in May 1951
    Individual (9 offsprings)
    Officer
    1996-07-26 ~ 2003-02-13
    OF - Director → CIF 0
  • 46
    AGL REALISATIONS LIMITED - now 00237511 00612235... (more)
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (49 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1996-05-03 ~ 1996-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDCASTLE LIMITED

Period: 1998-01-23 ~ now
Company number: 03194733 NF003343
Registered names
REDCASTLE LIMITED - now NF003343
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-06-12
Date of completion or termination of CVA on 2020-11-30
Insolvency (Case 2) In administration
Administration started on 2020-11-30
Administration ended on 2022-04-09
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-04-09
PUMAHAVEN LIMITED - 1996-08-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects

Related profiles found in government register
  • REDCASTLE LIMITED
    Info
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    PUMAHAVEN LIMITED - 1998-01-23
    Registered number 03194733
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (30 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-06-01
    CIF 0
  • REDCASTLE LIMITED
    S
    Registered number 03194733
    Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARCADIA GROUP HOLDINGS LIMITED
    - now 00240519
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-29 during the appointment or period of control
    ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
    INNOVATIONS PROPERTIES LIMITED - 1997-12-17
    KLEENEZE LIMITED - 1995-08-17
    KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
    KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    REDCASTLE PROPERTY MORTGAGE LIMITED
    - now 03974980
    RUBSHOULDERS.COM LIMITED - 2003-02-28
    COOLSKY LIMITED - 2000-06-12
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.