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 2
  • 1
    Jones, Julie Marie
    Managing Director born in September 1972
    Individual (3 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Regis House, 45 King Williams Street, London, Regis House, 45 King William Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-02-08 ~ 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 8
  • 1
    Purang, Jaiyesh
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-02-09
    OF - Director → CIF 0
  • 2
    Sutherland, Robert Wilson
    Publisher born in August 1948
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2018-02-19
    OF - Director → CIF 0
    Sutherland, Robert Wilson
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2015-01-01
    OF - Secretary → CIF 0
    Robert Wilson Sutherland
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    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
  • 3
    Williams, Eric Graham
    Finance Director born in April 1957
    Individual
    Officer
    2018-11-29 ~ 2023-09-15
    OF - Director → CIF 0
    Williams, Eric Graham
    Individual
    Officer
    2015-01-01 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 4
    Sutherland, Elizabeth Ann
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2024-02-09
    OF - Director → CIF 0
    Elizabeth Ann Sutherland
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2018-12-11 ~ 2024-02-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Belsman, Paul Simon
    Commercial Director born in November 1956
    Individual (8 offsprings)
    Officer
    2021-02-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    O'connor, Jenny Karen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2024-02-09
    OF - Director → CIF 0
  • 7
    St Paul's House, Warwick Lane, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2023-12-31
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Director → CIF 0
  • 8
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDANCO LIMITED

Previous name
REDAN PUBLISHING LIMITED - 2006-01-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
60 GBP2023-12-31
60 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
160 GBP2023-12-31
160 GBP2022-12-31
Debtors
91,209 GBP2023-12-31
623,259 GBP2022-12-31
Cash at bank and in hand
3,413,114 GBP2023-12-31
2,982,699 GBP2022-12-31
Current Assets
3,504,323 GBP2023-12-31
3,605,958 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,087 GBP2023-12-31
-51,310 GBP2022-12-31
Net Current Assets/Liabilities
3,489,236 GBP2023-12-31
3,554,648 GBP2022-12-31
Total Assets Less Current Liabilities
3,489,396 GBP2023-12-31
3,554,808 GBP2022-12-31
Equity
Called up share capital
171 GBP2023-12-31
171 GBP2022-12-31
Share premium
316,098 GBP2023-12-31
316,098 GBP2022-12-31
Retained earnings (accumulated losses)
3,173,127 GBP2023-12-31
3,238,539 GBP2022-12-31
Equity
3,489,396 GBP2023-12-31
3,554,808 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
91,209 GBP2023-12-31
Current
623,259 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
21,310 GBP2022-12-31
Other Creditors
Current
15,087 GBP2023-12-31
30,000 GBP2022-12-31
Creditors
Current
15,087 GBP2023-12-31
51,310 GBP2022-12-31
Related profiles found in government register
  • REDANCO LIMITED
    Info
    REDAN PUBLISHING LIMITED - 2006-01-24
    Registered number 05268516
    Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2004-10-25 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • REDANCO LIMITED
    S
    Registered number 5268516
    66, Chiltern Street, London, United Kingdom, W1U 4JT
    UNITED KINGDOM
    CIF 1
  • REDANCO LIMITED
    S
    Registered number 5268516
    6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • REDANCO LIMITED
    S
    Registered number 5268516
    Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 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
  • 2
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    THE REDAN COMPANY LIMITED - 2006-02-02
    BEALAW (192) LIMITED - 1988-01-12
    Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    773,527 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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

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