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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 10
  • 1
    Boisselle, Anthony Errald
    Born in September 1962
    Individual (33 offsprings)
    Officer
    2017-03-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 2
    Stokes, Matthew Charles
    Born in August 1976
    Individual (305 offsprings)
    Officer
    2004-04-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Zamora, Bernal Arce
    Born in May 1968
    Individual (158 offsprings)
    Officer
    2007-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Veeramundar, Selven
    Born in May 1960
    Individual (84 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Thierry Frederic Martinez
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    QAS SECRETARIES LIMITED
    03336868
    3rd Floor, 20-23 Greville Street, London
    Active Corporate (9 parents, 169 offsprings)
    Officer
    1999-06-30 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    1999-06-30 ~ 1999-06-30
    OF - Nominee Director → CIF 0
  • 8
    MSV SECRETARIES LTD
    05570413
    77 Harrow Drive, London
    Active Corporate (5 parents, 94 offsprings)
    Officer
    2005-11-21 ~ 2010-05-01
    OF - Secretary → CIF 0
    2011-10-01 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 9
    3rd Floor, 20-23 Greville Street, London
    Corporate (12 offsprings)
    Officer
    1999-06-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    1999-06-30 ~ 1999-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDFIELD INVESTMENTS LIMITED

Period: 2012-03-19 ~ now
Company number: 03798482
Registered names
REDFIELD INVESTMENTS LIMITED - now
GBS TRADING LIMITED - 2012-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Total Assets Less Current Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-46,309 GBP2024-12-31
-46,309 GBP2023-12-31
Net Assets/Liabilities
3,691 GBP2024-12-31
3,691 GBP2023-12-31
Equity
3,691 GBP2024-12-31
3,691 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • REDFIELD INVESTMENTS LIMITED
    Info
    GBS TRADING LIMITED - 2012-03-19
    Registered number 03798482
    39 Ponsonby Place, London SW1P 4PS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-30 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-21
    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 March 2026 and licensed under the Open Government Licence v3.0.