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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 6
  • 1
    Wood, Albert John
    Company Director born in August 1935
    Individual (11 offsprings)
    Officer
    2003-03-18 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Edge, Malcolm Greenhalgh Clive
    Company Director born in July 1952
    Individual (15 offsprings)
    Officer
    2013-06-20 ~ 2021-05-20
    OF - Director → CIF 0
    Edge, Malcolm Clive Greenhalgh
    Individual (15 offsprings)
    Officer
    2021-03-05 ~ 2021-05-20
    OF - Secretary → CIF 0
    Mr Malcolm Clive Greenhalgh Edge
    Born in July 1952
    Individual (15 offsprings)
    Person with significant control
    2017-11-10 ~ 2021-05-20
    PE - Has significant influence or controlCIF 0
  • 3
    Boutinot, Paul Roger
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    2013-06-19 ~ 2021-05-20
    OF - Director → CIF 0
    Mr Paul Roger Boutinot
    Born in December 1952
    Individual (5 offsprings)
    Person with significant control
    2017-11-10 ~ 2021-05-20
    PE - Has significant influence or controlCIF 0
  • 4
    Wood, Pauline
    Company Director
    Individual (13 offsprings)
    Officer
    2003-03-18 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 5
    Melly, Liam Peter
    Born in July 1981
    Individual (72 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 6
    RED WHARF ANGLESEY LIMITED - now 12057814
    INVESTASURGE STRATEGIC LAND LIMITED - 2022-11-29 12057814
    INVESTASURGE LANDCO LIMITED
    - 2021-08-24 12057814
    Hazlemere, 70, Chorley New Road, Bolton, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RED WHARF LIMITED

Period: 2003-03-18 ~ now
Company number: 04701237
Registered name
RED WHARF LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,834 GBP2024-12-31
1,965 GBP2024-08-31
Debtors
2,711 GBP2024-12-31
832 GBP2024-08-31
Current Assets
780,653 GBP2024-12-31
778,774 GBP2024-08-31
Net Current Assets/Liabilities
-231,961 GBP2024-12-31
-243,993 GBP2024-08-31
Total Assets Less Current Liabilities
-230,127 GBP2024-12-31
-242,028 GBP2024-08-31
Equity
Called up share capital
700 GBP2024-12-31
700 GBP2024-08-31
Retained earnings (accumulated losses)
-230,827 GBP2024-12-31
-242,728 GBP2024-08-31
Equity
-230,127 GBP2024-12-31
-242,028 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2024-12-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
4,284 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,450 GBP2024-12-31
2,319 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
131 GBP2024-09-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,834 GBP2024-12-31
1,965 GBP2024-08-31
Other Debtors
Amounts falling due within one year
2,711 GBP2024-12-31
832 GBP2024-08-31
Amounts owed to group undertakings
Current
1,010,865 GBP2024-12-31
1,005,196 GBP2024-08-31
Other Creditors
Current
1,749 GBP2024-12-31
17,571 GBP2024-08-31
Creditors
Current
1,012,614 GBP2024-12-31
1,022,767 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2024-12-31
700 shares2024-08-31

  • RED WHARF LIMITED
    Info
    Registered number 04701237
    1st Floor Annex, 15 Quay Street, Manchester M3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.