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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 6
  • 1
    Franks, Simon Elliot
    Born in August 1971
    Individual (59 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Ceravolo, Antony Joseph
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    2006-03-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Borson, Stefan Leon
    Director born in March 1975
    Individual (33 offsprings)
    Officer
    2009-11-01 ~ 2015-02-19
    OF - Director → CIF 0
  • 4
    EIGHTEEN-24 LIMITED - now
    REDBUS OUTDOOR LIMITED - 2019-10-24 05144751 06573321, 06573321
    Orwell House, 5th Floor, 16 - 18 Berners Street, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    391,788 GBP2023-12-31
    Officer
    2006-03-17 ~ 2017-03-16
    OF - Director → CIF 0
    2006-03-17 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-17 ~ 2006-03-17
    OF - Nominee Secretary → CIF 0
  • 6
    RETAIL MEDIA GROUP LTD. - now 06573321
    REDBUS OUTDOOR LIMITED - 2023-08-01 06573321 05144751, 05144751
    REDBUS OUTDOOR HOLDINGS LIMITED - 2019-10-24 06573321
    5th Floor Orwell House, 16-18, Berners Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    845,519 GBP2023-12-31
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REDBUS OUTDOOR (MALLS) LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • REDBUS OUTDOOR (MALLS) LIMITED
    Info
    Registered number 05747574
    Unit 4, Faraday Close, Watford Business Park, Watford WD18 8SA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-17 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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