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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 7
  • 1
    Chaudry, Mohammad Iqbal
    Born in November 1951
    Individual (82 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Director → CIF 0
    Chaudry, Mohammad Iqbal
    Accountant born in November 1951
    Individual (82 offsprings)
    2003-01-29 ~ 2006-02-14
    OF - Director → CIF 0
    Mr Mohammad Iqbal Chaudry
    Born in November 1951
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2003-01-29
    OF - Nominee Director → CIF 0
  • 3
    Douglas, Stephen
    Chartered Accountant born in September 1957
    Individual (92 offsprings)
    Officer
    2007-06-15 ~ 2019-06-26
    OF - Director → CIF 0
    Douglas, Stephen
    Individual (92 offsprings)
    Officer
    2003-01-29 ~ 2006-02-14
    OF - Secretary → CIF 0
    Mr Stephen Douglas
    Born in September 1957
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jackson, Edward Guy Andrew
    Manager born in May 1946
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    CFD NOMINEES LTD
    C F D NOMINEES LIMITED 05706018
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2006-02-14 ~ 2007-06-15
    OF - Director → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2003-01-29 ~ 2003-01-29
    OF - Nominee Secretary → CIF 0
  • 7
    CFD SECRETARIES LTD
    C F D SECRETARIES LIMITED 05706014
    9, Moorhead Lane, Saltaire, Shipley, West Yorkshire, England
    Dissolved Corporate (5 parents, 104 offsprings)
    Officer
    2006-02-14 ~ 2015-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

REDBOX PICCADILLY LIMITED

Period: 2023-04-03 ~ now
Company number: 04651022
Registered names
REDBOX PICCADILLY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-02-28
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-02-28
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-02-28
Equity
2 GBP2025-02-28
2 GBP2024-06-30

  • REDBOX PICCADILLY LIMITED
    Info
    RYEGATE INVESTMENTS LIMITED - 2023-04-03
    RYEGATE MARKETING LIMITED - 2023-04-03
    Registered number 04651022
    7 Moorhead Lane, Shipley BD18 4JH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-29 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.