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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 9
  • 1
    Hodson, Nicola, Dr
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Hodson, Alec
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-07-07 ~ 2005-07-07
    OF - Nominee Secretary → CIF 0
  • 4
    BRUNSWICK INTERNATIONAL ASSOCIATES LIMITED
    05133367
    Geneva Place Waterfront Drive, Po Box 3469, Roadtown, Tortola, British Virgin Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-07-07 ~ 2009-10-22
    OF - Director → CIF 0
  • 5
    MOEBIUS TWO LIMITED
    08548671
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-07-07 ~ 2005-07-07
    OF - Nominee Director → CIF 0
  • 7
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 8
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2009-02-02 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2005-07-07 ~ 2009-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

REDPLEXUS LIMITED

Period: 2005-07-07 ~ now
Company number: 05502222
Registered name
REDPLEXUS LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
680,000 GBP2024-12-31
680,000 GBP2023-12-31
Cash at bank and in hand
217 GBP2024-12-31
217 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-681,617 GBP2024-12-31
-681,617 GBP2023-12-31
Net Current Assets/Liabilities
-681,400 GBP2024-12-31
-681,400 GBP2023-12-31
Total Assets Less Current Liabilities
-1,400 GBP2024-12-31
-1,400 GBP2023-12-31
Net Assets/Liabilities
-1,400 GBP2024-12-31
-1,400 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,400 GBP2024-12-31
-2,400 GBP2023-12-31
Equity
-1,400 GBP2024-12-31
-1,400 GBP2023-12-31
Amounts owed to group undertakings
Current
681,617 GBP2024-12-31
681,617 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 1
  • 1
    COMPLETE CHILDCARE LIMITED
    - now 03697810
    MORSCOTT 37 LIMITED - 1999-02-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.