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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 32
  • 1
    Robert Scott Fishman
    Individual (39 offsprings)
    Insolvency
    2025-07-31 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-03-28 ~ 2000-05-15
    OF - Nominee Director → CIF 0
  • 3
    Goldman, Adam Alexander
    Born in March 1966
    Individual (87 offsprings)
    Officer
    2000-05-15 ~ 2006-02-17
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-03-28 ~ 2000-05-15
    OF - Nominee Director → CIF 0
  • 5
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 6
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 7
    Hague, Gillian Anne
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Hicks, Beverley
    Individual (53 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Duckels, Colin Peter
    Born in October 1953
    Individual (62 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 11
    Crossland, Julie Sook Hein
    Born in June 1971
    Individual (55 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 12
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 13
    Gammon, Michelle Jane
    Born in April 1977
    Individual (45 offsprings)
    Officer
    2014-12-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 14
    Matthew David Smith
    Individual (55 offsprings)
    Insolvency
    ~ 2022-04-09
    IP - (Case 1) practitioner → CIF 0
    2022-04-09 ~ 2025-07-31
    IP - (Case 2) practitioner → CIF 0
  • 15
    Stevenson, Rebecca Jayne
    Individual (58 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 16
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 17
    Dedombal, Richard
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    Bays, Peter John
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2000-05-15 ~ 2003-03-10
    OF - Director → CIF 0
  • 20
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    2022-04-09 ~ now
    IP - (Case 2) practitioner → CIF 0
    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 ~ 2002-12-10
    OF - Director → CIF 0
  • 28
    Daniel James Mark Smith
    Individual (305 offsprings)
    Insolvency
    2022-04-09 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 29
    Geraghty, Mary Julia Margaret
    Born in July 1973
    Individual (46 offsprings)
    Officer
    2007-10-17 ~ 2014-11-19
    OF - Director → 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
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 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
parent relation
Company in focus

REDCASTLE (HOLDINGS) LIMITED

Period: 2000-05-15 ~ now
Company number: 03958469
Registered names
REDCASTLE (HOLDINGS) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-11-30
Administration ended on 2022-04-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-04-09
ASHERCOURT LIMITED - 2000-05-15
Recent 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 (26 years 4 months). The status of the company number 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
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2021-11-30 during the appointment or period of control
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2022-10-17 during the appointment or period of control
    Dissolved on 2024-10-10 during the appointment or period of control
    GOLDENDRIFT LIMITED - 2000-05-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (33 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 14 July 2026 and licensed under the Open Government Licence v3.0.