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 3
  • 1
    Griffin, James Richard
    Company Director born in September 1979
    Individual (12 offsprings)
    Officer
    2023-04-30 ~ now
    OF - director → CIF 0
  • 2
    Hodgson, Richard
    Finance Director born in September 1971
    Individual (13 offsprings)
    Officer
    2023-04-30 ~ now
    OF - director → CIF 0
  • 3
    St James Wharf, 99-105 Kings Road, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mrs Veryan Ruth Evans
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Evans, Paul David
    Business Development born in January 1968
    Individual (5 offsprings)
    Officer
    2003-08-05 ~ 2023-04-30
    OF - director → CIF 0
    Mr. Paul David Evans
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ruane, Anthony Martin
    Sales Manager born in January 1968
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2017-11-21
    OF - director → CIF 0
  • 4
    Dyson, Gareth Alan
    Director born in December 1980
    Individual (8 offsprings)
    Officer
    2017-11-21 ~ 2023-04-30
    OF - director → CIF 0
  • 5
    Foster, David
    Individual
    Officer
    2018-01-31 ~ 2023-10-06
    OF - secretary → CIF 0
  • 6
    Boyes Turner Directors Limited
    Individual
    Officer
    2003-06-17 ~ 2003-08-05
    OF - director → CIF 0
  • 7
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-06-17 ~ 2009-03-16
    PE - secretary → CIF 0
parent relation
Company in focus

REDSTOR HOLDINGS LIMITED

Previous name
ABBOTS 311 LIMITED - 2003-08-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • REDSTOR HOLDINGS LIMITED
    Info
    ABBOTS 311 LIMITED - 2003-08-11
    Registered number 04801821
    St James Wharf, 99-105 Kings Road, Reading, Berks RG1 3DD
    Private Limited Company incorporated on 2003-06-17 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • REDSTOR HOLDINGS LIMITED
    S
    Registered number 4801821
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • REDSTOR HOLDINGS LIMITED
    S
    Registered number 4801821
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    RED STOR LIMITED - 1998-07-28
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.