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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 36
  • 1
    Goldman, Adam Alexander
    Born in March 1966
    Individual (87 offsprings)
    Officer
    2000-03-20 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1999-11-04 ~ 2000-03-20
    OF - Nominee Director → CIF 0
  • 3
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 4
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 5
    Hague, Gillian Anne
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2005-09-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 6
    Hicks, Beverley
    Individual (53 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 7
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2011-03-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 8
    Duckels, Colin Peter
    Born in October 1953
    Individual (62 offsprings)
    Officer
    2000-03-20 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Crossland, Julie Sook Hein
    Born in June 1971
    Individual (55 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-11-04 ~ 2000-03-20
    OF - Nominee Director → CIF 0
  • 11
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 12
    Gammon, Michelle Jane
    Born in April 1977
    Individual (45 offsprings)
    Officer
    2014-12-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 13
    Stevenson, Rebecca Jayne
    Individual (58 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 14
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 15
    Dedombal, Richard
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 16
    Shapland, Darren Mark
    Born in November 1966
    Individual (88 offsprings)
    Officer
    2000-03-20 ~ 2001-11-19
    OF - Director → CIF 0
  • 17
    Adam Harris
    Individual (14 offsprings)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Jackman, Ian Peter
    Born in August 1946
    Individual (78 offsprings)
    Officer
    2000-03-20 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (78 offsprings)
    Officer
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 19
    Bays, Peter John
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2000-03-20 ~ 2003-03-10
    OF - Director → CIF 0
  • 20
    Constantine, Clem Charalambos
    Born in March 1962
    Individual (31 offsprings)
    Officer
    2000-03-20 ~ 2005-12-01
    OF - Director → CIF 0
  • 21
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (31 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 23
    Cox, Michelle Hazel
    Individual (54 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 24
    Brown, David Nigel
    Born in July 1961
    Individual (85 offsprings)
    Officer
    2000-03-20 ~ 2006-08-16
    OF - Director → CIF 0
  • 25
    Cash, Daphne Valerie
    Individual (121 offsprings)
    Officer
    2000-03-20 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 26
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 27
    Smith, Grahame Reginald
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2000-03-20 ~ 2007-02-13
    OF - Director → CIF 0
  • 28
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 29
    Harris, Christopher Bryan
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2007-02-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 30
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Grabiner, Ian Michael
    Born in May 1959
    Individual (58 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 32
    Geraghty, Mary Julia Margaret
    Born in July 1973
    Individual (46 offsprings)
    Officer
    2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 33
    Healey, Mark Anthony
    Born in February 1962
    Individual (62 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 34
    Bottomley, Andrew Christopher
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2000-03-20 ~ 2003-02-13
    OF - Director → CIF 0
  • 35
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-11-04 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDCASTLE PROPERTIES LIMITED

Period: 2000-03-20 ~ 2023-11-30
Company number: 03871193
Registered names
REDCASTLE PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29
Dissolved on 2023-11-30
CARNIVALDEW LIMITED - 2000-03-20
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REDCASTLE PROPERTIES LIMITED
    Info
    CARNIVALDEW LIMITED - 2000-03-20
    Registered number 03871193
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 and dissolved on 2023-11-30 (24 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.