logo
explain how to read the page

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 16
  • 1
    Henriksen, Troels Bugge
    Group Finance Director born in April 1964
    Individual (61 offsprings)
    Officer
    2006-11-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    Phillips, Christopher Robin Leslie
    Born in April 1950
    Individual (231 offsprings)
    Officer
    2006-12-19 ~ 2008-06-03
    OF - Director → CIF 0
  • 3
    Adams, Jeffrey William
    Born in July 1951
    Individual (69 offsprings)
    Officer
    2006-12-19 ~ 2008-01-15
    OF - Director → CIF 0
  • 4
    Crichton-brown, Matthew Robert Edward
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 5
    Soning, Robert Daniel
    Born in October 1968
    Individual (84 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Melissa Nagi
    Individual (23 offsprings)
    Insolvency
    2024-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Paul Robert Appleton
    Individual (1537 offsprings)
    Insolvency
    2024-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Burrow, Robert Philip
    Born in March 1951
    Individual (73 offsprings)
    Officer
    2007-06-04 ~ 2012-12-04
    OF - Director → CIF 0
  • 9
    Barnett, David Melvyn
    Born in November 1966
    Individual (96 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Berg, Simon Mark
    Director born in December 1966
    Individual (80 offsprings)
    Officer
    2006-05-08 ~ 2009-05-08
    OF - Director → CIF 0
  • 11
    Gateley, Donald Kenneth
    Born in October 1965
    Individual (115 offsprings)
    Officer
    2006-07-31 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 532 offsprings)
    Officer
    2006-05-08 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-05-08 ~ 2006-05-08
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-05-08 ~ 2006-05-08
    OF - Nominee Secretary → CIF 0
  • 15
    REDSPUR GROUP LIMITED
    - now 06427314
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-04 during the appointment or period of control
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07 06427314
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Liquidation Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2008-02-29 ~ 2013-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

REDSPUR SECURITIES LIMITED

Period: 2016-12-07 ~ now
Company number: 05808635
Registered names
REDSPUR SECURITIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-08 (20 years 3 months). The status of the company number 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
  • REDSPUR SECURITIES LIMITED
    S
    Registered number 05808635
    55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ARGENTA HOUSE (STONEBRIDGE PARK) LLP - now
    LATIMER LN NW10 LLP
    - 2024-06-10 OC439169
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-16 ~ 2022-06-17
    CIF 1 - LLP Designated Member → ME
  • 2
    REDSPUR (ARUNDEL) LIMITED
    - now 05520860
    Insolvency (Case 1) In administration
    Administration started on 2024-05-24 during the appointment or period of control
    Administration ended on 2025-01-20 during the appointment or period of control
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    REDSPUR (HOLDINGS) LIMITED
    - now 03133817
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    LONDON & NEWCASTLE (HOLDINGS) LIMITED
    - 2016-12-07 03133817 09431599
    LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
    WESTWOOD CORPORATION PLC - 1996-02-29
    C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    REDSPUR (WHARF ROAD) LIMITED
    - now 05678374
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2017-09-20 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.