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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
Active 3
  • 1
    Weston, Joseph Harry Lawrence
    Born in September 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Soning, Angela Susan Francis, Mrs.
    Born in March 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Soning, Harvey Murray
    Born in November 1944
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ now
    OF - Director → CIF 0
    Harvey Murray Soning
    Born in November 1944
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    W K Nominees Limited
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 2
    Eatock, Debra Shirley
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 3
    W.K. TRUSTEES LIMITED
    icon of addressC/o Weston Kay, 73-75 Mortimer Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-06-21 ~ 2004-07-19
    PE - Director → CIF 0
parent relation
Company in focus

REDINGTON ESTATES LIMITED

Previous name
SHELFLIFE 1 LIMITED - 2004-07-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,982 GBP2024-09-30
8,945 GBP2023-09-30
Fixed Assets - Investments
323,061 GBP2024-09-30
290,618 GBP2023-09-30
Investment Property
28,525,000 GBP2024-09-30
28,525,000 GBP2023-09-30
Fixed Assets
28,851,043 GBP2024-09-30
28,824,563 GBP2023-09-30
Debtors
1,933,095 GBP2024-09-30
4,083,781 GBP2023-09-30
Cash at bank and in hand
1,672,137 GBP2024-09-30
1,772,883 GBP2023-09-30
Current Assets
3,605,232 GBP2024-09-30
5,856,664 GBP2023-09-30
Net Current Assets/Liabilities
2,533,879 GBP2024-09-30
4,805,808 GBP2023-09-30
Total Assets Less Current Liabilities
31,384,922 GBP2024-09-30
33,630,371 GBP2023-09-30
Creditors
Non-current
-13,977,205 GBP2024-09-30
-14,312,397 GBP2023-09-30
Net Assets/Liabilities
13,850,556 GBP2024-09-30
15,710,846 GBP2023-09-30
Equity
Called up share capital
330 GBP2024-09-30
330 GBP2023-09-30
Retained earnings (accumulated losses)
13,850,226 GBP2024-09-30
15,710,516 GBP2023-09-30
Equity
13,850,556 GBP2024-09-30
15,710,846 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,855 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,873 GBP2024-09-30
14,910 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,963 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
2,982 GBP2024-09-30
8,945 GBP2023-09-30
Investment Property - Fair Value Model
28,525,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
347,542 GBP2024-09-30
595,713 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,585,526 GBP2024-09-30
3,488,068 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,933,095 GBP2024-09-30
4,083,781 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
349,500 GBP2024-09-30
349,500 GBP2023-09-30
Trade Creditors/Trade Payables
Current
201 GBP2024-09-30
2,202 GBP2023-09-30
Other Taxation & Social Security Payable
Current
112,854 GBP2024-09-30
122,465 GBP2023-09-30
Other Creditors
Current
608,798 GBP2024-09-30
576,689 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
13,977,205 GBP2024-09-30
14,312,397 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
349,500 GBP2024-09-30
349,500 GBP2023-09-30
Non-current, Between two and five year
1,048,500 GBP2024-09-30
1,048,500 GBP2023-09-30
Related profiles found in government register
  • REDINGTON ESTATES LIMITED
    Info
    SHELFLIFE 1 LIMITED - 2004-07-23
    Registered number 05158255
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • REDINGTON ESTATES LIMITED
    S
    Registered number 05158255
    icon of address55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-08 ~ 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
  • 2
    icon of address55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    394,158 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    143,988 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.