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
    Bellamy, Simon Jonathan
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2015-04-16 ~ now
    OF - director → CIF 0
    Mr Simon Jonathan Bellamy
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcmullan, Mark
    Deputy Managing Director born in June 1967
    Individual (10 offsprings)
    Officer
    2006-07-25 ~ now
    OF - director → CIF 0
    Mr Mark Mcmullan
    Born in June 1967
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ozelci, Kadri
    Clothing Manufacturer born in July 1961
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ now
    OF - director → CIF 0
    Mr Kadri Ozelci
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Martuccio, Giovanni
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2016-02-05 ~ now
    OF - director → CIF 0
    Mr Giovanni Martuccio
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2005-01-17
    OF - secretary → CIF 0
  • 2
    Kratovil, Mark Arnold
    Director born in April 1963
    Individual
    Officer
    2006-07-25 ~ 2022-04-28
    OF - director → CIF 0
    Kratovil, Mark Arnold
    Director
    Individual
    Officer
    2006-07-25 ~ 2022-04-28
    OF - secretary → CIF 0
    Mr Mark Arnold Kratovil
    Born in April 1963
    Individual
    Person with significant control
    2016-07-01 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 3
    Thorne, John
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ 2015-04-16
    OF - director → CIF 0
  • 4
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2005-01-17 ~ 2005-01-17
    OF - director → CIF 0
  • 5
    Shambrook, Angela Ann
    Flooring Contractor born in February 1949
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2014-06-23
    OF - director → CIF 0
  • 6
    Roberts, John William
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    2005-01-17 ~ 2006-09-29
    OF - director → CIF 0
    Roberts, John William
    Company Director
    Individual (4 offsprings)
    Officer
    2005-01-17 ~ 2006-09-29
    OF - secretary → CIF 0
  • 7
    Davies, Geoffrey Walter
    Company Director born in August 1943
    Individual (9 offsprings)
    Officer
    2005-01-17 ~ 2006-09-29
    OF - director → CIF 0
parent relation
Company in focus

REDMOOR INTERCHANGE MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31

  • REDMOOR INTERCHANGE MANAGEMENT LIMITED
    Info
    Registered number 05334507
    20 Wellgate Road, Luton, Beds LU4 9TD
    Private Limited Company incorporated on 2005-01-17 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.