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
    Hodson, Nicola, Dr
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Hodson, Alec
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
  • 3
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,489,824 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 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
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-02-02 ~ 2023-03-20
    PE - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-07 ~ 2005-07-07
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2005-07-07 ~ 2009-02-02
    PE - Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-07-07 ~ 2005-07-07
    PE - Nominee Director → CIF 0
  • 5
    Geneva Place Waterfront Drive, Po Box 3469, Roadtown, Tortola, British Virgin Islands
    Corporate
    Officer
    2005-07-07 ~ 2009-10-22
    PE - Director → CIF 0
parent relation
Company in focus

REDPLEXUS LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
680,000 GBP2023-12-31
680,000 GBP2022-12-31
Cash at bank and in hand
217 GBP2023-12-31
217 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-681,617 GBP2023-12-31
-681,617 GBP2022-12-31
Net Current Assets/Liabilities
-681,400 GBP2023-12-31
-681,400 GBP2022-12-31
Total Assets Less Current Liabilities
-1,400 GBP2023-12-31
-1,400 GBP2022-12-31
Net Assets/Liabilities
-1,400 GBP2023-12-31
-1,400 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,400 GBP2023-12-31
-2,400 GBP2022-12-31
Equity
-1,400 GBP2023-12-31
-1,400 GBP2022-12-31
Amounts owed to group undertakings
Current
681,617 GBP2023-12-31
681,617 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • REDPLEXUS LIMITED
    Info
    Registered number 05502222
    7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2005-07-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • REDPLEXUS LIMITED
    S
    Registered number 05502222
    7th Floor, 50, Broadway, London, England, SW1H 0DB
    Private Company Limited By Shares in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORSCOTT 37 LIMITED - 1999-02-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,738,543 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.