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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
Active 2
  • 1
    Mr Frederic Jean Sylvain Couderc
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Loic Fery
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Mr John Philip Dentith
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tanner, Richard Howard John
    Finance Director born in April 1966
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2018-09-07
    OF - Director → CIF 0
    Tanner, Richard Howard John
    Finance Director
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 3
    Cornford, Timothy Simon Richard
    Asset Manager born in June 1981
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2014-06-25
    OF - Director → CIF 0
  • 4
    Garfield, Morgan Joseph
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2014-04-08 ~ 2025-09-23
    OF - Director → CIF 0
  • 5
    Mrs Diane Dentith
    Born in July 1963
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Ms Gill Graham
    Born in July 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Knight, Ian Robert
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    2005-08-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 8
    Robinson, Mark Andrew
    Chartered Surveyor born in May 1971
    Individual (17 offsprings)
    Officer
    2014-04-08 ~ 2025-09-23
    OF - Director → CIF 0
  • 9
    Blake, Ashley Peter
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2005-08-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Perrin, Richard Howard
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    2005-08-16 ~ 2014-06-25
    OF - Director → CIF 0
  • 11
    SOVEREIGN SAFETY LTD
    Sovereign House, Nelson Street, Douglas, Isle Of Man, Isle Of Man, Isle Of Man
    Dissolved Corporate (1 parent, 108 offsprings)
    Officer
    2014-06-25 ~ 2025-10-29
    PE - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-16 ~ 2005-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDLEAF VI (ASHTON) GP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • REDLEAF VI (ASHTON) GP LIMITED
    Info
    Registered number 05538324
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-16 (20 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • REDLEAF VI (ASHTON) GP LIMITED
    S
    Registered number 05538324
    32, Great Peter Street, London, England, SW1P 2DB
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.