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
    Barnett, David Melvyn
    Property Developer born in November 1966
    Individual (71 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Soning, Robert Daniel
    Director born in October 1968
    Individual (63 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
  • 3
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Adams, Jeffrey William
    Co Director born in July 1951
    Individual (23 offsprings)
    Officer
    2006-12-19 ~ 2008-01-15
    OF - Director → CIF 0
  • 2
    Phillips, Christopher Robin Leslie
    Director born in April 1950
    Individual (58 offsprings)
    Officer
    2006-12-19 ~ 2008-06-03
    OF - Director → CIF 0
  • 3
    Burrow, Robert Philip
    Company Director born in March 1951
    Individual (34 offsprings)
    Officer
    2007-06-04 ~ 2012-12-04
    OF - Director → CIF 0
  • 4
    Crichton-brown, Matthew Robert Edward
    Director Of Development born in March 1974
    Individual (15 offsprings)
    Officer
    2007-08-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 5
    Berg, Simon Mark
    Director born in December 1966
    Individual (30 offsprings)
    Officer
    2006-05-08 ~ 2009-05-08
    OF - Director → CIF 0
  • 6
    Henriksen, Troels Bugge
    Group Finance Director born in April 1964
    Individual (9 offsprings)
    Officer
    2006-11-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 7
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2010-03-26
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-08 ~ 2006-05-08
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-05-08 ~ 2006-05-08
    PE - Nominee Director → CIF 0
  • 10
    22, Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-02-29 ~ 2013-01-30
    PE - Secretary → CIF 0
  • 11
    E.L. SERVICES LIMITED
    25 Harley Street, London
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-05-08 ~ 2008-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

REDSPUR SECURITIES LIMITED

Previous name
LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2020-12-31
2 GBP2019-12-31
Fixed Assets
2 GBP2020-12-31
2 GBP2019-12-31
Creditors
Current
-158,677 GBP2020-12-31
-158,677 GBP2019-12-31
Net Current Assets/Liabilities
-158,677 GBP2020-12-31
-158,677 GBP2019-12-31
Total Assets Less Current Liabilities
-158,675 GBP2020-12-31
-158,675 GBP2019-12-31
Creditors
Non-current
-1,333,333 GBP2020-12-31
-1,333,333 GBP2019-12-31
Net Assets/Liabilities
-1,492,008 GBP2020-12-31
-1,492,008 GBP2019-12-31
Equity
Called up share capital
7,200,002 GBP2020-12-31
7,200,002 GBP2019-12-31
Share premium
7,529,805 GBP2020-12-31
7,529,805 GBP2019-12-31
Retained earnings (accumulated losses)
-16,221,815 GBP2020-12-31
-16,221,815 GBP2019-12-31
Equity
-1,492,008 GBP2020-12-31
-1,492,008 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
2 GBP2020-12-31
2 GBP2019-12-31
Trade Creditors/Trade Payables
Current
114,563 GBP2020-12-31
114,563 GBP2019-12-31
Other Creditors
Non-current
1,333,333 GBP2020-12-31
1,333,333 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,002 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,765,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,381,000 shares2020-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
7,200,002 GBP2020-12-31
7,200,002 GBP2019-12-31

Related profiles found in government register
  • REDSPUR SECURITIES LIMITED
    Info
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    Registered number 05808635
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2006-05-08 (19 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-08
    CIF 0
  • REDSPUR SECURITIES LIMITED
    S
    Registered number 05808635
    55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    CIF 1
  • REDSPUR SECURITIES LIMITED
    S
    Registered number 05808635
    55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -682,627 GBP2022-12-31
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
    WESTWOOD CORPORATION PLC - 1996-02-29
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,074,318 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-09-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • LATIMER LN NW10 LLP - 2024-06-10
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,330,643 GBP2023-03-31
    Officer
    2021-09-16 ~ 2022-06-17
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.