logo
explain how to read the page

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 10
  • 1
    Halpern, Chaiyim Noson
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2005-01-06 ~ 2011-04-14
    OF - Director → CIF 0
  • 2
    Roth, Joseph
    Born in July 1989
    Individual (6 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
    Roth, Joseph
    Director born in July 1989
    Individual (6 offsprings)
    2019-11-06 ~ 2021-10-25
    OF - Director → CIF 0
  • 3
    Adler, Tzvi
    Director born in February 1987
    Individual (29 offsprings)
    Officer
    2022-05-17 ~ 2022-10-25
    OF - Director → CIF 0
  • 4
    Halpern, David Moishe
    Book Keeper
    Individual (10 offsprings)
    Officer
    2003-12-05 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 5
    Halpern, Lazer
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 6
    Halpern, Esther
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2005-01-06 ~ 2011-04-14
    OF - Director → CIF 0
  • 7
    Roth, Berochoh
    Company Director born in January 1989
    Individual (7 offsprings)
    Officer
    2011-05-17 ~ 2019-11-06
    OF - Director → CIF 0
    Roth, Berochoh
    Director born in January 1989
    Individual (7 offsprings)
    2021-10-25 ~ 2022-10-25
    OF - Director → CIF 0
    Mrs Berochoh Roth
    Born in January 1989
    Individual (7 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Halpern, Eliezer
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2018-03-08
    OF - Director → CIF 0
    Mr Eliezer Halpern
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2017-05-15 ~ 2019-11-06
    PE - Has significant influence or controlCIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-05-15 ~ 2003-05-20
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-05-15 ~ 2003-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDMORE GROUP LTD

Period: 2025-09-29 ~ now
Company number: 04766320
Registered names
REDMORE GROUP LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
29,004 GBP2024-05-31
30,215 GBP2023-05-31
Current Assets
249,525 GBP2024-05-31
267,321 GBP2023-05-31
Creditors
Amounts falling due within one year
-155,732 GBP2024-05-31
-165,930 GBP2023-05-31
Net Current Assets/Liabilities
93,793 GBP2024-05-31
101,391 GBP2023-05-31
Total Assets Less Current Liabilities
122,797 GBP2024-05-31
131,606 GBP2023-05-31
Creditors
Amounts falling due after one year
-37,039 GBP2024-05-31
-42,240 GBP2023-05-31
Net Assets/Liabilities
85,338 GBP2024-05-31
88,466 GBP2023-05-31
Equity
85,338 GBP2024-05-31
88,466 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • REDMORE GROUP LTD
    Info
    CHAIN INVESTMENTS LTD - 2025-09-29
    Registered number 04766320
    5 North End Road, London NW11 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • CHAIN INVESTMENTS LTD
    S
    Registered number 04766320
    C/o 32, Castlewood Road, London, England, N16 6DW
    Ltd in England & Wales, England
    CIF 1
  • CHAIN INVESTMENTS LTD
    S
    Registered number 04766320
    C/o 32, Castlewood Road, London, United Kingdom, N16 6DW
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOODRED LTD
    13249785
    5 North End Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    REDMORE INVESTMENTS LTD
    13623439
    5 North End Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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