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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 33
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-03-28 ~ 2000-05-15
    OF - Nominee Director → CIF 0
  • 2
    Goldman, Adam Alexander
    Born in March 1966
    Individual (87 offsprings)
    Officer
    2000-05-15 ~ 2006-02-17
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-03-28 ~ 2000-05-15
    OF - Nominee Director → CIF 0
  • 4
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 5
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 6
    Hague, Gillian Anne
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Hicks, Beverley
    Individual (53 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Duckels, Colin Peter
    Born in October 1953
    Individual (62 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 10
    Crossland, Julie Sook Hein
    Born in June 1971
    Individual (55 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 11
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 12
    Matthew David Smith
    Individual (55 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → 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
    Jackman, Ian Peter
    Born in August 1946
    Individual (78 offsprings)
    Officer
    2000-05-15 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (78 offsprings)
    Officer
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 17
    Bays, Peter John
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2000-05-15 ~ 2003-03-10
    OF - Director → CIF 0
  • 18
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2022-10-17 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 19
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2022-10-17 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 20
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 22
    Cox, Michelle Hazel
    Individual (54 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 23
    Brown, David Nigel
    Born in July 1961
    Individual (85 offsprings)
    Officer
    2000-05-15 ~ 2006-08-16
    OF - Director → CIF 0
  • 24
    Cash, Daphne Valerie
    Individual (121 offsprings)
    Officer
    2000-05-15 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 25
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 26
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 27
    Hall, Nigel Patrick
    Born in June 1955
    Individual (19 offsprings)
    Officer
    2000-05-15 ~ 2003-02-21
    OF - Director → CIF 0
  • 28
    Daniel James Mark Smith
    Individual (305 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Edward George Boyle
    Individual (1 offspring)
    Insolvency
    2021-10-25 ~ 2022-11-17
    IP - (Case 2) receiver-manager → CIF 0
  • 30
    Healey, Mark Anthony
    Born in February 1962
    Individual (62 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 31
    David John Pike
    Individual (1 offspring)
    Insolvency
    2021-10-25 ~ 2022-11-17
    IP - (Case 2) receiver-manager → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-03-28 ~ 2000-05-15
    OF - Nominee Secretary → CIF 0
  • 33
    REDCASTLE (HOLDINGS) LIMITED
    - now 03958469
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    ASHERCOURT LIMITED - 2000-05-15
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REDCASTLE FINANCE LIMITED

Period: 2000-05-15 ~ 2024-10-10
Company number: 03958423
Registered names
REDCASTLE FINANCE LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-11-30
Administration ended on 2021-11-30
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2022-10-17
Dissolved on 2024-10-10
GOLDENDRIFT LIMITED - 2000-05-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • REDCASTLE FINANCE LIMITED
    Info
    GOLDENDRIFT LIMITED - 2000-05-15
    Registered number 03958423
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2000-03-28 and dissolved on 2024-10-10 (24 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-06-01
    CIF 0
  • REDCASTLE FINANCE LIMITED
    S
    Registered number 03958423
    Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDCASTLE (214 OXFORD STREET) LIMITED
    - now 03871240
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2022-01-12 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-11-17 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2022-03-17
    HORNFROST LIMITED - 2000-05-15
    C/o Websters, 12 Melcombe Place, London
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.