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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
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Ian Colin Wormleighton
    Individual (83 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (54 offsprings)
    Officer
    2007-02-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 4
    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
  • 5
    Daniel James Mark Smith
    Individual (297 offsprings)
    Insolvency
    2022-04-09 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 6
    Bottomley, Andrew Christopher
    Estates Dir born in April 1951
    Individual (9 offsprings)
    Officer
    1996-07-26 ~ 2003-02-13
    OF - Director → CIF 0
  • 7
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (88 offsprings)
    Officer
    2011-03-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 8
    Shaw, David Lewis
    Director born in July 1947
    Individual (21 offsprings)
    Officer
    1996-07-26 ~ 1999-02-26
    OF - Director → CIF 0
  • 9
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (61 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 12
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (75 offsprings)
    Officer
    1996-07-05 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (75 offsprings)
    Officer
    1998-01-19 ~ 1999-12-13
    OF - Secretary → CIF 0
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 13
    Hawkes, Simon John
    Retail Dir born in December 1960
    Individual (16 offsprings)
    Officer
    1996-07-26 ~ 1997-01-13
    OF - Director → CIF 0
  • 14
    Shapland, Darren Mark
    Accountant born in November 1966
    Individual (87 offsprings)
    Officer
    1999-07-20 ~ 2001-11-19
    OF - Director → CIF 0
  • 15
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (82 offsprings)
    Officer
    1996-07-05 ~ 2006-08-16
    OF - Director → CIF 0
  • 16
    Skinner, Patricia Valda
    Solicitor born in September 1950
    Individual (28 offsprings)
    Officer
    1996-07-26 ~ 1997-10-06
    OF - Director → CIF 0
  • 17
    Stevenson, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 18
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (83 offsprings)
    Officer
    2005-09-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 19
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 20
    Duckels, Colin Peter
    Finance Dir born in October 1953
    Individual (60 offsprings)
    Officer
    1996-07-26 ~ 1997-11-20
    OF - Director → CIF 0
    Duckels, Colin Peter
    Finance Director-Group Propert born in October 1953
    Individual (60 offsprings)
    1998-01-12 ~ 2003-03-07
    OF - Director → CIF 0
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (60 offsprings)
    2005-09-14 ~ 2011-02-25
    OF - Director → CIF 0
  • 21
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 22
    Hodges, John
    Deputy Group Secretary 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
  • 23
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 24
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1996-05-03 ~ 1996-07-05
    OF - Nominee Director → CIF 0
  • 25
    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
  • 26
    Smith, Nicholas Leigh
    Lawyer born in December 1954
    Individual (53 offsprings)
    Officer
    1999-02-12 ~ 1999-10-11
    OF - Director → CIF 0
  • 27
    Hicks, Beverley
    Individual (53 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 28
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (55 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 29
    Constantine, Clem Charalambos
    Finance Director born in March 1962
    Individual (31 offsprings)
    Officer
    1997-01-13 ~ 1997-10-06
    OF - Director → CIF 0
    Constantine, Clem Charalambos
    Company Director born in March 1962
    Individual (31 offsprings)
    1999-02-12 ~ 2005-12-01
    OF - Director → CIF 0
  • 30
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (46 offsprings)
    Officer
    2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 31
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1996-05-03 ~ 1996-07-05
    OF - Nominee Director → CIF 0
  • 32
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (84 offsprings)
    Officer
    1998-01-19 ~ 2006-02-17
    OF - Director → CIF 0
  • 33
    Morris, Timothy
    Chartered Surveyor born in December 1964
    Individual (3 offsprings)
    Officer
    1998-02-19 ~ 1999-03-04
    OF - Director → CIF 0
  • 34
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 35
    Smith, Grahame Reginald
    Head Of Retail Property born in March 1963
    Individual (28 offsprings)
    Officer
    1999-04-19 ~ 2007-02-13
    OF - Director → CIF 0
  • 36
    Grabiner, Ian Michael
    Born in May 1959
    Individual (54 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 37
    Cash, Daphne Valerie
    Individual (119 offsprings)
    Officer
    1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 38
    Robert Scott Fishman
    Individual (36 offsprings)
    Insolvency
    2025-07-31 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 39
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 40
    Kilbey, Graham John
    Chartered Accountant born in March 1950
    Individual (19 offsprings)
    Officer
    1996-07-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 41
    Bays, Peter John
    Chartered Surveyor born in June 1960
    Individual (14 offsprings)
    Officer
    1996-07-26 ~ 2003-03-10
    OF - Director → CIF 0
  • 42
    Cox, Michelle Hazel
    Individual (54 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 43
    Jennings, Gerald Robert
    Chartered Surveyor born in February 1957
    Individual (20 offsprings)
    Officer
    1998-08-18 ~ 1999-02-12
    OF - Director → CIF 0
  • 44
    Smith, David
    Group Treasurer born in February 1952
    Individual (14 offsprings)
    Officer
    1996-07-05 ~ 1997-10-06
    OF - Director → CIF 0
  • 45
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 46
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1996-05-03 ~ 1996-07-05
    OF - Nominee Secretary → CIF 0
  • 47
    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
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). 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 22 April 2026 and licensed under the Open Government Licence v3.0.