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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 34
  • 1
    Jones, Robert Stephen
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2019-06-26 ~ 2021-10-08
    OF - Director → CIF 0
  • 2
    Di Ciacca, Cesidio Martin
    Individual (259 offsprings)
    Officer
    2000-07-31 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 3
    Tandy, Didier Michel
    Born in August 1959
    Individual (243 offsprings)
    Officer
    2009-03-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Geoffrey Wayne Bouchier
    Individual (353 offsprings)
    Insolvency
    2025-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wells, David Morrison
    Born in August 1966
    Individual (26 offsprings)
    Officer
    2003-04-16 ~ 2009-03-19
    OF - Director → CIF 0
  • 6
    Pattison, Ian
    Born in June 1969
    Individual (47 offsprings)
    Officer
    2019-06-28 ~ 2020-02-01
    OF - Director → CIF 0
  • 7
    Brook, Susan Margaret
    Individual (115 offsprings)
    Officer
    2001-02-26 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Mccabe, Sandra
    Individual (74 offsprings)
    Officer
    2000-07-31 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 9
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2025-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    2000-03-24 ~ 2001-02-26
    OF - Director → CIF 0
  • 11
    Dixon, George William
    Born in September 1943
    Individual (13 offsprings)
    Officer
    2000-03-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Slipper, Andrew Martin
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2009-12-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 13
    Martin, Stephen Frederick
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2007-01-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Hancock, Mark Edward
    Born in April 1965
    Individual (59 offsprings)
    Officer
    2001-02-26 ~ 2003-04-16
    OF - Director → CIF 0
  • 15
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (151 offsprings)
    Officer
    2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Butcher, Roy
    Born in July 1948
    Individual (60 offsprings)
    Officer
    2000-03-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 17
    Culliford, Robert Malcolm
    Born in July 1948
    Individual (14 offsprings)
    Officer
    2003-09-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Richardson, Andrew Paul
    Born in July 1967
    Individual (184 offsprings)
    Officer
    2011-07-20 ~ 2019-06-26
    OF - Director → CIF 0
    Richardson, Paul
    Individual (184 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 19
    Bales, Michael Howard
    Born in July 1954
    Individual (54 offsprings)
    Officer
    2007-06-15 ~ 2012-11-28
    OF - Director → CIF 0
  • 20
    Child, Nicholas John
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2012-11-28 ~ 2020-01-27
    OF - Director → CIF 0
  • 21
    Burnley, John Lewis
    Born in October 1944
    Individual (86 offsprings)
    Officer
    2000-03-24 ~ 2001-02-26
    OF - Director → CIF 0
  • 22
    Vickers, Robert John
    Born in November 1956
    Individual (19 offsprings)
    Officer
    2017-02-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 23
    Ives, Simon George
    Born in December 1956
    Individual (17 offsprings)
    Officer
    2003-10-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 24
    Fraser, Leslie Murray Fraser
    Individual (60 offsprings)
    Officer
    2000-07-21 ~ 2000-07-31
    OF - Secretary → CIF 0
    Zajac, Leslie Murray Fraser
    Individual (60 offsprings)
    Officer
    2003-01-27 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 25
    Howe, Robert Philip Graham
    Born in September 1967
    Individual (48 offsprings)
    Officer
    2011-07-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 26
    Maddy, James Edward
    Born in September 1976
    Individual (81 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 27
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2001-02-26 ~ 2009-06-30
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (256 offsprings)
    Officer
    2000-03-24 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 28
    Kennedy, Fraser James
    Born in March 1975
    Individual (169 offsprings)
    Officer
    2010-03-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 29
    STONEWEG DEVELOPMENT HOLDINGS UK LIMITED
    - now 05337387
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13 05337387
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24 05337387 05337328
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2000-01-04 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 31
    STONEWEG CORPORATE SECRETARIAL LIMITED
    - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Secretary → CIF 0
  • 32
    CLUGSTON ESTATES LIMITED
    - now 00246469
    Insolvency (Case 1) In administration
    Administration started on 2020-01-30 during the appointment or period of control
    Administration ended on 2022-02-01 during the appointment or period of control
    HYDROPREST CONCRETE,LIMITED - 1978-12-31
    St Vincent House, Normanby Road, Scunthorpe, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 33
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2000-01-04 ~ 2000-03-24
    OF - Director → CIF 0
  • 34
    STONEWEG UK DIRECTOR LIMITED
    - now 05307786
    CROMWELL DIRECTOR LIMITED - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 215 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REDHOUSE HOLDINGS LIMITED

Period: 2000-05-23 ~ now
Company number: 03902049
Registered names
REDHOUSE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-25
Commencement of winding up on 2025-12-17
PINCO 1337 LIMITED - 2000-05-23 03902044... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REDHOUSE HOLDINGS LIMITED
    Info
    PINCO 1337 LIMITED - 2000-05-23
    Registered number 03902049
    The News Building 6th Floor 3, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-04 (26 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • REDHOUSE HOLDINGS LIMITED
    S
    Registered number 3902049
    5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-25 during the appointment or period of control
    Declaration of solvency sworn on 2025-11-25 during the appointment or period of control
    SIMCO 641 LIMITED - 1994-07-15
    Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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