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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 7
  • 1
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1997-01-08 ~ 1997-01-08
    OF - Nominee Director → CIF 0
  • 2
    Contreras Balaguer, Ana
    Born in October 1976
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2026-01-22
    OF - Director → CIF 0
  • 3
    Giles, Oswald Adrian Robert
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1997-01-08 ~ now
    OF - Director → CIF 0
    Mr Oswald Adrian Robert Giles
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Salaman, Paul George William, Doctor
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2005-05-08
    OF - Secretary → CIF 0
  • 5
    Giles, Richard Thomas
    Individual (1 offspring)
    Officer
    2005-05-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 6
    Smith, Linda Mary
    Individual (2 offsprings)
    Officer
    1997-01-08 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-01-08 ~ 1997-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDSHANK LIMITED

Period: 1997-01-08 ~ now
Company number: 03299833
Registered name
REDSHANK LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
933,600 GBP2025-03-31
1,056,000 GBP2024-03-31
Debtors
4,395 GBP2025-03-31
454,395 GBP2024-03-31
Current assets - Investments
246,594 GBP2024-03-31
Cash at bank and in hand
60,921 GBP2025-03-31
515,791 GBP2024-03-31
Current Assets
65,316 GBP2025-03-31
1,216,780 GBP2024-03-31
Creditors
Current
1,678,518 GBP2025-03-31
2,148,892 GBP2024-03-31
Net Current Assets/Liabilities
-1,613,202 GBP2025-03-31
-932,112 GBP2024-03-31
Total Assets Less Current Liabilities
-679,602 GBP2025-03-31
123,888 GBP2024-03-31
Equity
Called up share capital
41,600 GBP2025-03-31
41,600 GBP2024-03-31
Retained earnings (accumulated losses)
-721,202 GBP2025-03-31
82,288 GBP2024-03-31
Equity
-679,602 GBP2025-03-31
123,888 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-08-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
933,600 GBP2025-03-31
1,056,000 GBP2024-03-31
Other Investments Other Than Loans
933,600 GBP2025-03-31
1,056,000 GBP2024-03-31
Other Debtors
Current
4,395 GBP2025-03-31
454,395 GBP2024-03-31
Corporation Tax Payable
Current
32 GBP2024-03-31
Other Creditors
Current
1,050,000 GBP2025-03-31
800,000 GBP2024-03-31
Accrued Liabilities
Current
2,100 GBP2025-03-31
3,860 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,600 shares2025-03-31

  • REDSHANK LIMITED
    Info
    Registered number 03299833
    3 Castlegate, Grantham NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 1997-01-08 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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