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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Dyson, Gareth Alan
    Born in December 1980
    Individual (16 offsprings)
    Officer
    2017-11-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Ruane, Anthony Martin
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2003-08-05 ~ 2017-11-21
    OF - Director → CIF 0
  • 3
    Hodgson, Richard Innes
    Born in September 1971
    Individual (49 offsprings)
    Officer
    2023-04-30 ~ 2026-04-24
    OF - Director → CIF 0
  • 4
    Mitchell, Bonnie Virginia
    Born in January 1982
    Individual (21 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Bray, Myles Edward James
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Foster, David
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 7
    Mrs Veryan Ruth Evans
    Born in January 1971
    Individual (2 offsprings)
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Evans, Paul David, Mr.
    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 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
  • 9
    Griffin, James Richard
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2023-04-30 ~ 2026-05-05
    OF - Director → CIF 0
  • 10
    CELESTE BIDCO LIMITED
    11033034 11030642
    St James Wharf, 99-105 Kings Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-21 ~ 2025-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 145 offsprings)
    Officer
    2003-06-17 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 12
    BM SPRINGBOARD BIDCO LIMITED
    13812247 13812125
    20, Air Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-12-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    BOYES TURNER DIRECTORS LIMITED
    - now 02893767
    BTB DIRECTORS LIMITED - 2001-03-01
    BLAGRAVE LIMITED - 1998-10-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (9 parents, 102 offsprings)
    Officer
    2003-06-17 ~ 2003-08-05
    OF - Director → CIF 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 05013762... (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 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    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
  • REDSTOR HOLDINGS LIMITED
    S
    Registered number 4801821
    St James Wharf, 99-105 Kings Road, Reading, Berkshire, United Kingdom, RG1 3DD
    Limited By Shares in Companies House, England And Wales
    CIF 4
    Limited By Shares in Companies House, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ATTIX5 CE LIMITED
    07251171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-24 during the appointment or period of control
    Dissolved on 2021-01-23 during the appointment or period of control
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved Corporate (10 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-24 during the appointment or period of control
    Dissolved on 2021-01-23 during the appointment or period of control
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    RECOVERY SOFTWARE DISTRIBUTION LIMITED
    05823108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-24 during the appointment or period of control
    Dissolved on 2021-01-23 during the appointment or period of control
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved Corporate (16 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 (11 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 14 July 2026 and licensed under the Open Government Licence v3.0.