REDSPUR SECURITIES LIMITED

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
Soning, Robert Daniel
Born in October 1968
Individual (66 offsprings)
Officer
2006-06-19 ~ now
OF - Director → CIF 0
2
Barnett, David Melvyn
Born in November 1966
Individual (71 offsprings)
Officer
2006-05-08 ~ now
OF - Director → CIF 0
3
REDSPUR GROUP LIMITED
55, Loudoun Road, St John's Wood, London, United Kingdom
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Berg, Simon Mark
Director born in December 1966
Individual (31 offsprings)
Officer
2006-05-08 ~ 2009-05-08
OF - Director → CIF 0
2
Adams, Jeffrey William
Co Director born in July 1951
Individual (23 offsprings)
Officer
2006-12-19 ~ 2008-01-15
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
Phillips, Christopher Robin Leslie
Director born in April 1950
Individual (61 offsprings)
Officer
2006-12-19 ~ 2008-06-03
OF - Director → CIF 0
5
Gateley, Donald Kenneth
Banker born in October 1965
Individual (2 offsprings)
Officer
2006-07-31 ~ 2010-03-26
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
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
8
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-05-08 ~ 2006-05-08
PE - Nominee Secretary → CIF 0
9
E L SERVICES LIMITED
MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
25 Harley Street, London
Dissolved Corporate (6 parents, 123 offsprings)
Officer
2006-05-08 ~ 2008-02-29
PE - Secretary → CIF 0
10
CARGIL MANAGEMENT SERVICES LIMITED
22, Melton Street, London
Active Corporate (5 parents, 437 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2008-02-29 ~ 2013-01-30
PE - Secretary → CIF 0
11
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2006-05-08 ~ 2006-05-08
PE - Nominee Director → CIF 0

Company in focus

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

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 7 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-05-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.