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
Active 3
  • 1
    Taylor, Paul Martin Haitham
    Company Director born in July 1971
    Individual (14 offsprings)
    Officer
    1998-10-10 ~ now
    OF - Director → CIF 0
    Taylor, Paul Martin Haitham
    Individual (14 offsprings)
    Officer
    1997-10-03 ~ now
    OF - Secretary → CIF 0
    Mr Paul Martin Haitham Taylor
    Born in July 1971
    Individual (14 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Sean Zain
    Engineer born in December 1968
    Individual (14 offsprings)
    Officer
    1997-10-03 ~ now
    OF - Director → CIF 0
    Mr Sean Zain Taylor
    Born in December 1968
    Individual (14 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Taylor, James Patrick
    Director born in February 1938
    Individual (8 offsprings)
    Officer
    1998-10-10 ~ now
    OF - Director → CIF 0
    Mr James Patrick Taylor
    Born in February 1938
    Individual (8 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Perry, Ronnie Alan
    Engineer born in August 1949
    Individual
    Officer
    1997-10-03 ~ 2012-08-17
    OF - Director → CIF 0
  • 2
    Fung, Martin Hokei
    Company Director born in January 1964
    Individual
    Officer
    1998-10-10 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Dmcs Directors Limited
    Individual
    Officer
    1997-10-03 ~ 1997-10-03
    OF - Nominee Director → CIF 0
  • 4
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1997-10-03 ~ 1997-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDWOOD TECHNOLOGIES HOLDINGS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
800 GBP2023-12-31
800 GBP2022-12-31
Net Assets/Liabilities
800 GBP2023-12-31
800 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
800 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
800 GBP2023-12-31
800 GBP2022-12-31

  • REDWOOD TECHNOLOGIES HOLDINGS LIMITED
    Info
    Registered number 03447033
    Radius Court, Eastern Road, Bracknell, Berkshire RG12 2UP
    Private Limited Company incorporated on 1997-10-03 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.