logo
explain how to read the page

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 3
  • 1
    Soning, Robert Daniel
    Company Director born in October 1968
    Individual (66 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barnett, David Melvyn
    Director born in November 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    icon of address55, Loudoun Road, St John's Wood, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Berg, Simon Mark
    Director born in December 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2009-05-08
    OF - Director → CIF 0
    Berg, Simon Mark
    Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 2
    Henriksen, Troels Bugge
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2009-03-24
    OF - Director → CIF 0
  • 3
    icon of address22, Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-02-29 ~ 2013-01-30
    PE - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-28 ~ 2005-07-28
    PE - Nominee Secretary → CIF 0
  • 5
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    icon of address55, Loudoun Road, St John's Wood, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-07-29 ~ 2017-09-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-07-28 ~ 2005-07-28
    PE - Nominee Director → CIF 0
  • 7
    icon of address25 Harley Street, London
    Corporate (123 offsprings)
    Officer
    2007-10-09 ~ 2008-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

REDSPUR (ARUNDEL) LIMITED

Previous name
LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Total Inventories
7,440,408 GBP2021-12-31
Debtors
Non-current
6,044,055 GBP2022-12-31
Current
186,574 GBP2022-12-31
20,301 GBP2021-12-31
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Current Assets
6,230,729 GBP2022-12-31
7,460,809 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,970,495 GBP2021-12-31
Net Current Assets/Liabilities
3,806,030 GBP2022-12-31
-1,509,686 GBP2021-12-31
Total Assets Less Current Liabilities
3,806,030 GBP2022-12-31
-1,509,686 GBP2021-12-31
Net Assets/Liabilities
-682,627 GBP2022-12-31
-1,509,686 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-682,727 GBP2022-12-31
-1,509,687 GBP2021-12-31
Equity
-682,627 GBP2022-12-31
-1,509,686 GBP2021-12-31
Finished Goods/Goods for Resale
7,440,408 GBP2021-12-31
Other Debtors
Non-current
6,044,055 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,300 GBP2022-12-31
12,530 GBP2021-12-31
Other Debtors
Current
100 GBP2022-12-31
7,771 GBP2021-12-31
Prepayments/Accrued Income
Current
166,174 GBP2022-12-31
Trade Creditors/Trade Payables
Current
225,400 GBP2022-12-31
97,008 GBP2021-12-31
Taxation/Social Security Payable
Current
1,775,844 GBP2022-12-31
Other Creditors
Current
4,946,276 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
364,500 GBP2022-12-31
3,911,256 GBP2021-12-31
Creditors
Current
2,424,699 GBP2022-12-31
8,970,495 GBP2021-12-31
Other Remaining Borrowings
Non-current
4,252,474 GBP2022-12-31
Creditors
Non-current
4,488,657 GBP2022-12-31
Other Remaining Borrowings
More than five year, Non-current
4,252,474 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • REDSPUR (ARUNDEL) LIMITED
    Info
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    Registered number 05520860
    icon of addressC/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 2005-07-28 and dissolved on 2025-04-20 (19 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-29
    CIF 0
  • REDSPUR (ARUNDEL) LIMITED
    S
    Registered number 05520860
    icon of address55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    CIF 1
  • REDSPUR (ARUNDEL) LIMITED
    S
    Registered number 05520860
    icon of address55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LATIMER LN NW10 LLP - 2024-06-10
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,330,643 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-09-16 ~ 2024-05-24
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-09-16 ~ 2024-05-24
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.