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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 28
  • 1
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (45 offsprings)
    Officer
    2014-12-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 2
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (70 offsprings)
    Officer
    2000-05-15 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (70 offsprings)
    Officer
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 3
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (54 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 4
    Stevenson, Rebecca Jayne
    Individual (48 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 5
    Cox, Michelle Hazel
    Individual (49 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 6
    Hague, Gillian Anne
    Born in February 1965
    Individual (77 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 8
    Hicks, Beverley
    Individual (47 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Dedombal, Richard
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Nigel Patrick
    Finance Director born in June 1955
    Individual (17 offsprings)
    Officer
    2000-05-15 ~ 2002-12-10
    OF - Director → CIF 0
  • 11
    Rodie, Kimberly Donna
    Individual (50 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 12
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 13
    Wightman, Sally Marion
    Born in November 1968
    Individual (87 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-03-28 ~ 2000-05-15
    OF - Nominee Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-03-28 ~ 2000-05-15
    OF - Nominee Director → CIF 0
  • 16
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 17
    Bays, Peter John
    Chartered Surveyor born in June 1960
    Individual (14 offsprings)
    Officer
    2000-05-15 ~ 2003-03-10
    OF - Director → CIF 0
  • 18
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (49 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 19
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (76 offsprings)
    Officer
    2000-05-15 ~ 2006-02-17
    OF - Director → CIF 0
  • 20
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (41 offsprings)
    Officer
    2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 21
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 22
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    2000-05-15 ~ 2006-08-16
    OF - Director → CIF 0
  • 23
    Cash, Daphne Valerie
    Individual (118 offsprings)
    Officer
    2000-05-15 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 24
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (70 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 25
    Bergamin, Jayabaduri
    Individual (53 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 26
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (54 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 27
    AGL REALISATIONS LIMITED - now 00237511 00612235... (more)
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    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 (45 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-03-28 ~ 2000-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDCASTLE (HOLDINGS) LIMITED

Company number: 03958469
This page is about company number 03958469, under which the name REDCASTLE (HOLDINGS) LIMITED was registered since 2000-05-15.
Registered names
REDCASTLE (HOLDINGS) LIMITED - now
ASHERCOURT LIMITED - 2000-05-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • REDCASTLE (HOLDINGS) LIMITED
    Info
    ASHERCOURT LIMITED - 2000-05-15
    Registered number 03958469
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2000-03-28 (25 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-01
    CIF 0
  • REDCASTLE (HOLDINGS) LIMITED
    S
    Registered number 03958469
    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 FINANCE LIMITED
    - now 03958423
    GOLDENDRIFT LIMITED - 2000-05-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.