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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 7
  • 1
    Eccleson, Zoe
    British born in June 1974
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Bird, Stephen
    Secretary born in June 1957
    Individual (1 offspring)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Bird
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Eccleson, Peter
    Director
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 4
    Mccusker, Theresa
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 5
    GROSVENOR COMPANY SERVICES LIMITED
    03763234
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2009-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2006-03-14 ~ 2006-03-14
    OF - Director → CIF 0
  • 7
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2006-03-14 ~ 2006-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

REDGATE ONE LIMITED

Period: 2006-03-14 ~ 2018-05-22
Company number: 05742035
Registered name
REDGATE ONE LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,332 GBP2016-03-31
2,332 GBP2015-03-31
Fixed Assets
2,332 GBP2016-03-31
2,332 GBP2015-03-31
Cash at bank and in hand
14,011 GBP2015-03-31
Current Assets
14,011 GBP2015-03-31
Current liabilities
-329 GBP2016-03-31
-13,691 GBP2015-03-31
Net Current Assets/Liabilities
-329 GBP2016-03-31
320 GBP2015-03-31
Total Assets Less Current Liabilities
2,003 GBP2016-03-31
2,652 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2,003 GBP2016-03-31
2,652 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
1,903 GBP2016-03-31
2,552 GBP2015-03-31
Shareholder's fund
2,003 GBP2016-03-31
2,652 GBP2015-03-31
Cost/valuation of tangible fixed assets
16,738 GBP2016-03-31
16,738 GBP2015-03-31
Depreciation of tangible fixed assets
14,406 GBP2016-03-31
14,406 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • REDGATE ONE LIMITED
    Info
    Registered number 05742035
    14 Binley Ave, Binley, Coventry, West Midlands CV3 2EE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-14 and dissolved on 2018-05-22 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.