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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 11
  • 1
    Mrs Veryan Ruth Evans
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Foster, David
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 3
    Griffin, James Richard
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Hodgson, Richard Innes
    Born in September 1971
    Individual (25 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Ruane, Anthony Martin
    Sales Manager born in January 1968
    Individual (12 offsprings)
    Officer
    2003-08-05 ~ 2017-11-21
    OF - Director → CIF 0
  • 6
    Boyes Turner Directors Limited
    Individual (16 offsprings)
    Officer
    2003-06-17 ~ 2003-08-05
    OF - Director → CIF 0
  • 7
    Dyson, Gareth Alan
    Director born in December 1980
    Individual (16 offsprings)
    Officer
    2017-11-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Evans, Paul David
    Business Development born in January 1968
    Individual (16 offsprings)
    Officer
    2003-08-05 ~ 2023-04-30
    OF - Director → CIF 0
    Mr. Paul David Evans
    Born in January 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    BM SPRINGBOARD BIDCO LIMITED
    13812247 13812125
    20, Air Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-12-19 ~ 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
  • 10
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 111 offsprings)
    Officer
    2003-06-17 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 11
    CELESTE BIDCO LIMITED
    11033034 11030642
    St James Wharf, 99-105 Kings Road, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-21 ~ 2025-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REDSTOR HOLDINGS LIMITED

Period: 2003-08-11 ~ now
Company number: 04801821
Registered names
REDSTOR HOLDINGS LIMITED - now
ABBOTS 311 LIMITED - 2003-08-11 08625899... (more)
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 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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
child relation
Offspring entities and appointments 5
  • 1
    ATTIX5 CE LIMITED
    07251171
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ATTIX5 HOLDINGS LTD
    05366791
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ATTIX5 UK LIMITED
    04258219
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    RECOVERY SOFTWARE DISTRIBUTION LIMITED
    05823108
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    REDSTOR LIMITED
    - now 03556110
    RED STOR LIMITED - 1998-07-28
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.