Parental companies, filial companies, and officers of REDBUSH TEA COMPANY LIMITED

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
Ryan, Sandra Margaret
Company Director born in November 1965
Individual (2 offsprings)
Officer
1999-09-24 ~ now
OF - Director → CIF 0
2
Randeree, Shabir Ahmed
Company Director born in March 1962
Individual (13 offsprings)
Officer
1999-09-24 ~ now
OF - Director → CIF 0
3
DCD HOLDINGS LTD
The Quadrant, The Quadrant, Manglier Street, Victoria, Seychelles
Corporate (1 offspring)
Person with significant control
2019-08-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Shelley, Christopher Edward
Company Secretary
Individual (16 offsprings)
Officer
2000-11-16 ~ 2010-03-02
OF - Secretary → CIF 0
2
Wolsey, William Iain
Company Director born in February 1947
Individual (4 offsprings)
Officer
1997-12-09 ~ 2001-12-30
OF - Director → CIF 0
3
Ramankhan, Abdul Aleem
Accountant born in May 1957
Individual
Officer
1997-12-09 ~ 1998-07-28
OF - Director → CIF 0
4
Cumlajee, Pravin
Accountant born in September 1950
Individual (2 offsprings)
Officer
1998-07-28 ~ 1998-09-18
OF - Director → CIF 0
5
Heyes, Marie Angela
Marketing & Sales Manager born in November 1961
Individual (1 offspring)
Officer
2010-09-02 ~ 2017-12-15
OF - Director → CIF 0
6
ANDERTONS SERVICES LIMITED
Churchill House, 142-146 Old Street, London
Corporate
Officer
1997-12-09 ~ 2000-11-16
PE - Secretary → CIF 0
7
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 211 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-12-09 ~ 1997-12-09
PE - Nominee Secretary → CIF 0
8
FIRST DIRECTORS LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-12-09 ~ 1997-12-09
PE - Nominee Director → CIF 0

Company in focus

REDBUSH TEA COMPANY LIMITED

Previous name

REDBUSH TEA LIMITED - 1998-07-20

Standard Industrial Classification

10831 - Tea Processing

46370 - Wholesale Of Coffee, Tea, Cocoa And Spices

Brief company account

Current Assets

2 GBP2024-04-30

2 GBP2023-04-30

Creditors

Amounts falling due within one year

-200,266 GBP2024-04-30

-200,266 GBP2023-04-30

Net Current Assets/Liabilities

-200,264 GBP2024-04-30

-200,264 GBP2023-04-30

Total Assets Less Current Liabilities

-200,264 GBP2024-04-30

-200,264 GBP2023-04-30

Creditors

Amounts falling due after one year

0 GBP2024-04-30

0 GBP2023-04-30

Net Assets/Liabilities

-200,264 GBP2024-04-30

-200,264 GBP2023-04-30

Equity

-200,264 GBP2024-04-30

-200,264 GBP2023-04-30

Average Number of Employees

02023-05-01 ~ 2024-04-30

02022-05-01 ~ 2023-04-30

REDBUSH TEA COMPANY LIMITED
Info
REDBUSH TEA LIMITED - 1998-07-20
Registered number 03477726
85 Strand, London WC2R 0DW
Private Limited Company incorporated on 1997-12-09 (27 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.