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
    Mckee, Edward John
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
    Mr Edward John Mckee
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2024-08-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kaszuba, Dawn
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    Mrs Dawn Kaszuba
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Goldring, David John
    Accountant born in November 1949
    Individual
    Officer
    2002-10-22 ~ 2005-10-11
    OF - Director → CIF 0
  • 2
    Broe, Duncan
    Surveyor born in January 1962
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Allan, John
    Surveyor born in September 1960
    Individual (10 offsprings)
    Officer
    2002-10-22 ~ 2005-10-11
    OF - Director → CIF 0
  • 4
    Lundholm, David Aiden
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ 2024-08-02
    OF - Director → CIF 0
    Mr David Aiden Lundholm
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2021-01-01 ~ 2022-08-19
    PE - Has significant influence or controlCIF 0
    Mr David Aiden Lundholm
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2022-08-19 ~ 2024-08-03
    PE - Has significant influence or controlCIF 0
  • 5
    Whitefoord, Russell Vincent
    Director born in June 1952
    Individual (11 offsprings)
    Officer
    2005-10-11 ~ 2011-02-18
    OF - Director → CIF 0
    Whitefoord, Russell Vincent
    Individual (11 offsprings)
    Officer
    2005-10-11 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 6
    Roberts, Christopher Charles Brining
    Lawyer born in March 1962
    Individual (3 offsprings)
    Officer
    2010-12-10 ~ 2015-11-01
    OF - Director → CIF 0
  • 7
    Panayi, Pavlos
    Barrister born in February 1973
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Pavlos Panayi
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 8
    Dineen, Emma
    Director born in September 1973
    Individual
    Officer
    2018-10-01 ~ 2021-01-01
    OF - Director → CIF 0
    Ms Emma Dineen
    Born in September 1973
    Individual
    Person with significant control
    2018-10-01 ~ 2021-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Brown, Philip Francis Christopher
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2004-10-01 ~ 2005-10-11
    OF - Director → CIF 0
  • 10
    Duncalf, Sharon
    Marketing born in July 1964
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2022-06-30
    OF - Director → CIF 0
    Mrs Sharon Duncalf
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 11
    Kos, Wessel Jan
    Director born in August 1968
    Individual
    Officer
    2005-10-11 ~ 2010-07-19
    OF - Director → CIF 0
  • 12
    47 Castle Street, Reading, Berkshire
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-21 ~ 2005-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

REDWOOD GLADE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,650 GBP2023-12-31
10,634 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-96 GBP2022-12-31
Net Assets/Liabilities
1,650 GBP2023-12-31
10,538 GBP2022-12-31
Equity
1,650 GBP2023-12-31
10,538 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • REDWOOD GLADE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04568664
    36 Wattleton Road, Beaconsfield HP9 1SE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-10-21 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.