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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 4
  • 1
    Rankin, Clare Amanda
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ now
    OF - Director → CIF 0
    Rankin, Clare Amanda
    Company Director
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ 2009-01-21
    OF - Secretary → CIF 0
    Clare Amanda Rankin
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rankin, David Barr
    Businessman born in August 1964
    Individual (14 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
    Rankiin, David Barr
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    2001-05-11 ~ 2001-10-15
    OF - Director → CIF 0
    Rankiin, David Barr
    Director
    Individual (14 offsprings)
    Officer
    2001-05-11 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 3
    Harris, James
    Banker born in September 1938
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2001-05-11 ~ 2001-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDWOOD FUND SERVICES LIMITED

Period: 2001-05-11 ~ 2018-10-16
Company number: 04215487
Registered name
REDWOOD FUND SERVICES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
809 GBP2017-10-31
Current Assets
6,485 GBP2018-05-31
15,760 GBP2017-10-31
Creditors
Current
-21,218 GBP2018-05-31
-27,136 GBP2017-10-31
Net Current Assets/Liabilities
-14,733 GBP2018-05-31
-11,376 GBP2017-10-31
Total Assets Less Current Liabilities
-14,733 GBP2018-05-31
-10,567 GBP2017-10-31
Equity
-14,733 GBP2018-05-31
-10,567 GBP2017-10-31

  • REDWOOD FUND SERVICES LIMITED
    Info
    Registered number 04215487
    2 Pavilion Court 600 Pavilion, Drive, Northampton NN4 7SL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 and dissolved on 2018-10-16 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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