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 4
  • 1
    Quinn, Robert John
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Julian Lyndon
    Chartered Accountant born in November 1962
    Individual (11 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
  • 3
    111 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    FORTUS LONDON LIMITED - 2023-05-03
    111, Charterhouse Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    246,494 GBP2024-03-31
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Tinkler, Nathan James
    Director born in December 1980
    Individual (20 offsprings)
    Officer
    2023-04-03 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Timms, Christopher Luke
    Director born in March 1981
    Individual (28 offsprings)
    Officer
    2023-04-03 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Davies, Lindsey Anne
    Hr Consultant born in November 1963
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2023-04-03
    OF - Director → CIF 0
    Davies, Lindsey Anne
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 4
    Mr Julian Lyndon Davies
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    2016-08-16 ~ 2023-04-03
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-16 ~ 2004-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDFIN MANAGEMENT LTD

Previous names
REDFIN FINANCIAL MANAGEMENT LTD - 2014-07-14
THE LYNDON CONSULTANCY LTD - 2014-07-04
LYNDON HR LTD - 2005-03-17
THE LYNDON CONSULTANCY LTD - 2005-03-15
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
1,760 GBP2024-03-31
1,408 GBP2023-03-31
Fixed Assets
1,760 GBP2024-03-31
1,408 GBP2023-03-31
Debtors
215,199 GBP2024-03-31
209,573 GBP2023-03-31
Cash at bank and in hand
109,971 GBP2024-03-31
95,797 GBP2023-03-31
Current Assets
341,954 GBP2024-03-31
319,425 GBP2023-03-31
Creditors
Current
299,524 GBP2024-03-31
118,986 GBP2023-03-31
Net Current Assets/Liabilities
42,430 GBP2024-03-31
200,439 GBP2023-03-31
Total Assets Less Current Liabilities
44,190 GBP2024-03-31
201,847 GBP2023-03-31
Equity
Called up share capital
96 GBP2024-03-31
96 GBP2023-03-31
Share premium
29,630 GBP2024-03-31
29,630 GBP2023-03-31
Capital redemption reserve
15 GBP2024-03-31
15 GBP2023-03-31
Retained earnings (accumulated losses)
14,449 GBP2024-03-31
172,106 GBP2023-03-31
Equity
44,190 GBP2024-03-31
201,847 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
132022-01-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
339,397 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
339,397 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,135 GBP2024-03-31
33,150 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,375 GBP2024-03-31
31,742 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,633 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,760 GBP2024-03-31
1,408 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
180,124 GBP2024-03-31
146,946 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
34,574 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
501 GBP2024-03-31
62,627 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
215,199 GBP2024-03-31
209,573 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,104 GBP2024-03-31
18,083 GBP2023-03-31
Other Taxation & Social Security Payable
Current
33,042 GBP2024-03-31
81,398 GBP2023-03-31
Other Creditors
Current
262,378 GBP2024-03-31
19,505 GBP2023-03-31

Related profiles found in government register
  • REDFIN MANAGEMENT LTD
    Info
    REDFIN FINANCIAL MANAGEMENT LTD - 2014-07-14
    THE LYNDON CONSULTANCY LTD - 2014-07-04
    LYNDON HR LTD - 2005-03-17
    THE LYNDON CONSULTANCY LTD - 2005-03-15
    Registered number 05206352
    111 Charterhouse Street Farringdon, London EC1M 6AW
    Private Limited Company incorporated on 2004-08-16 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • REDFIN MANAGEMENT LTD
    S
    Registered number 05206352
    111, Charterhouse Street, Farringdon, London, England, EC1M 6AW
    CIF 1
  • THE LYNDON CONSULTANCY LIMITED
    S
    Registered number 05206352
    West Bush House, Hailey Lane, Hertford, United Kingdom, SG13 7NY
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 111 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    CIF 1 - Director → ME
Ceased 1
  • RED FIN MANAGEMENT LLP - 2014-07-11
    14 Livonia Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-15 ~ 2013-12-31
    CIF 2 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.