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 2
  • 1
    Tarr, Belinda
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Franks, Simon Elliot
    Company Director born in August 1971
    Individual (44 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Mr Simon Elliot Franks
    Born in August 1971
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Avshalom, Guy
    Individual (10 offsprings)
    Officer
    2002-07-02 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 2
    Borson, Stefan Leon
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    2012-06-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 3
    Franks, Simon Elliot
    Director born in August 1971
    Individual (44 offsprings)
    Officer
    2002-07-02 ~ 2012-02-15
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-02 ~ 2002-07-02
    PE - Nominee Secretary → CIF 0
  • 5
    REDBUS GROUP LIMITED - now
    HELKON SK LIMITED - 2005-04-22
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    Orwell House, 16-18, Berners Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-16 ~ 2015-03-31
    PE - Director → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-02 ~ 2002-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDBUS VENTURES LTD

Previous name
POLYGRAM GROUP LTD - 2020-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,489,015 GBP2023-12-31
8,311,513 GBP2022-12-31
Debtors
Current
2,228,467 GBP2023-12-31
431,495 GBP2022-12-31
Cash at bank and in hand
3,062,498 GBP2023-12-31
3,063,931 GBP2022-12-31
Current Assets
5,290,965 GBP2023-12-31
3,495,426 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,784,244 GBP2023-12-31
-11,560,710 GBP2022-12-31
Net Current Assets/Liabilities
506,721 GBP2023-12-31
-8,065,284 GBP2022-12-31
Total Assets Less Current Liabilities
6,995,736 GBP2023-12-31
246,229 GBP2022-12-31
Net Assets/Liabilities
6,995,736 GBP2023-12-31
246,229 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
6,995,735 GBP2023-12-31
246,228 GBP2022-12-31
Equity
6,995,736 GBP2023-12-31
246,229 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
753,552 GBP2023-12-31
4,732 GBP2022-12-31
Other Debtors
Current
1,232,263 GBP2023-12-31
143,889 GBP2022-12-31
Prepayments/Accrued Income
Current
242,652 GBP2023-12-31
282,874 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,949 GBP2023-12-31
14,683 GBP2022-12-31
Amounts owed to group undertakings
Current
4,755,428 GBP2023-12-31
8,556,641 GBP2022-12-31
Taxation/Social Security Payable
Current
3,197 GBP2023-12-31
Other Creditors
Current
211 GBP2023-12-31
2,984,136 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,459 GBP2023-12-31
5,250 GBP2022-12-31
Creditors
Current
4,784,244 GBP2023-12-31
11,560,710 GBP2022-12-31

Related profiles found in government register
  • REDBUS VENTURES LTD
    Info
    POLYGRAM GROUP LTD - 2020-11-27
    Registered number 04475746
    8 Bedford Square, London WC1B 3RA
    Private Limited Company incorporated on 2002-07-02 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • REDBUS VENTURES LTD
    S
    Registered number 04475746
    193, Broomwood Road, London, United Kingdom, SW11 6JX
    CIF 1
  • REDBUS VENTURES LTD
    S
    Registered number 04475746
    Orwell House, Berners Street, London, England, W1T 3LN
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    REDBUS OUTDOOR LIMITED - 2019-10-24
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    391,788 GBP2023-12-31
    Person with significant control
    2020-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    193 Broomwood Road, London, United Kingdom
    Active Corporate (38 parents)
    Total Assets Less Current Liabilities (Company account)
    11,789,396 GBP2024-03-31
    Officer
    2023-09-01 ~ now
    CIF 1 - LLP Member → ME
  • 3
    REDBUS RETAIL ADVERTISING LIMITED - 2024-02-27
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,205,318 GBP2023-12-31
    Person with significant control
    2020-01-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    REDBUS OUTDOOR LIMITED - 2023-08-01
    REDBUS OUTDOOR HOLDINGS LIMITED - 2019-10-24
    34 Percy Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    845,519 GBP2023-12-31
    Person with significant control
    2020-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2020-01-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.