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 4
  • 1
    Maddy, James Edward
    Head Of Fund Accounting born in September 1976
    Individual (59 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Secretary → CIF 0
  • 3
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-11-18 ~ now
    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
  • 4
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Mccabe, Sandra
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 2
    Martin, Stephen Frederick
    Alternate Director born in February 1966
    Individual (3 offsprings)
    Officer
    2007-01-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2010-03-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 5
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2009-03-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Di Ciacca, Cesidio Martin
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 7
    Richardson, Andrew Paul
    Chartered Surveyor born in July 1967
    Individual (41 offsprings)
    Officer
    2011-07-20 ~ 2019-06-26
    OF - Director → CIF 0
    Richardson, Paul
    Individual (41 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 8
    Slipper, Andrew Martin
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 9
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (4 offsprings)
    Officer
    2011-07-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 10
    Ives, Simon George
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2003-10-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 11
    Child, Nicholas John
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2012-11-28 ~ 2020-01-27
    OF - Director → CIF 0
  • 12
    Dixon, George William
    Company Director born in September 1943
    Individual
    Officer
    2000-03-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Mccabe, Kevin Charles
    Company Director born in April 1948
    Individual (16 offsprings)
    Officer
    2000-03-24 ~ 2001-02-26
    OF - Director → CIF 0
  • 14
    Burnley, John Lewis
    Company Director born in October 1944
    Individual (6 offsprings)
    Officer
    2000-03-24 ~ 2001-02-26
    OF - Director → CIF 0
  • 15
    Vickers, Robert John
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 16
    Jones, Robert Stephen
    Fund Accountant born in January 1982
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ 2021-10-08
    OF - Director → CIF 0
  • 17
    Bales, Michael Howard
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ 2012-11-28
    OF - Director → CIF 0
  • 18
    Wells, David Morrison
    Development Surveyor born in August 1966
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2009-03-19
    OF - Director → CIF 0
  • 19
    Pattison, Ian
    Finance Director born in June 1969
    Individual (32 offsprings)
    Officer
    2019-06-28 ~ 2020-02-01
    OF - Director → CIF 0
  • 20
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2001-02-26 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 21
    Culliford, Robert Malcolm
    Company Director born in July 1948
    Individual
    Officer
    2003-09-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 22
    Butcher, Roy
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 23
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (14 offsprings)
    Officer
    2001-02-26 ~ 2009-06-30
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    2000-03-24 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 24
    Fraser, Leslie Murray Fraser
    Individual
    Officer
    2000-07-21 ~ 2000-07-31
    OF - Secretary → CIF 0
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    2003-01-27 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 25
    Hancock, Mark Edward
    Manager born in April 1965
    Individual (15 offsprings)
    Officer
    2001-02-26 ~ 2003-04-16
    OF - Director → CIF 0
  • 26
    HYDROPREST CONCRETE,LIMITED - 1978-12-31
    St Vincent House, Normanby Road, Scunthorpe, England
    Dissolved Corporate (2 parents, 2 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
  • 27
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-01-04 ~ 2000-03-24
    PE - Secretary → CIF 0
  • 28
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-01-04 ~ 2000-03-24
    PE - Director → CIF 0
parent relation
Company in focus

REDHOUSE HOLDINGS LIMITED

Previous name
PINCO 1337 LIMITED - 2000-05-23
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
    5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    Private Limited Company incorporated on 2000-01-04 (25 years 9 months). The company status is Active.
    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
Active 1
  • SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.