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.
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Morton, Jeremy Andrew
Individual (1 offspring)Officer2006-02-13 ~ 2007-08-01OF - Secretary → CIF 0 - 3
Mckenna, John Michael
Born in January 1970Individual (7 offsprings)Officer2006-02-13 ~ nowOF - Director → CIF 0Mr John Michael Mckenna
Born in January 1970Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
RWL DIRECTORS LIMITED
04777880Regis House, 134 Percival Road, Enfield, MiddlesexDissolved Corporate (2274 offsprings)Officer2006-02-08 ~ 2006-02-08OF - Director → CIF 0 - 5PLUMECLASS LIMITED - 1980-12-31Regis House, 134 Percival Road, Enfield, MiddlesexActive Corporate (3 parents, 6956 offsprings)Officer2006-02-08 ~ 2006-02-08OF - Nominee Secretary → CIF 0
REDBOURNE ESTATES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Amounts Owed by Group Undertakings
Trade Creditors/Trade Payables
Other Taxation & Social Security Payable
Other Creditors
- Registered number 05702695
REDBOURNE ESTATES LIMITED
InfoHaines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool L2 5QQPRIVATE LIMITED COMPANY incorporated on 2006-02-08 (20 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-08CIF 0 REDBOURNE ESTATES LIMITED
SRegistered number 057026953rd Floor 11-13 Pacific Chambers, Victoria Street, Liverpool, Liverpool, United Kingdom, L2 5QQCIF 1REDBOURNE ESTATES LIMITED
SRegistered number 057026953rd, Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom, L2 5QQCIF 2REDBOURNE ESTATES LIMITED
SRegistered number 057026953rd Floor 11-13 Pacific Chambers, Victoria Street, Liverpool, Liverpool, United Kingdom, L2 5QQLimited Company in Companies House, United KingdomCIF 3
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BROXPROP LIMITED
1503531071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2023-07-28 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BNG CORNWALL LIMITED
- 2024-11-05 159825092 The Old Quarry, Liverpool, EnglandActive Corporate (2 parents)Person with significant control2024-09-27 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
LAVENDER UXBRIDGE LIMITED
14348131211 Station Road, Harrow, EnglandActive Corporate (4 parents)Officer2022-09-09 ~ 2024-09-04CIF 1 - Director → MEPerson with significant control2022-09-09 ~ 2024-09-04CIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
LIMEBOURNE DEVELOPMENTS LLP
OC329910286-288 Breck Road, Everton, Liverpool, MerseysideActive Corporate (6 parents)Officer2007-07-18 ~ nowCIF 2 - LLP Designated Member → ME
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