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
    Harrison, Stephen John
    Company Director born in April 1978
    Individual (6 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Tilly
    Director born in November 1992
    Individual (10 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Peter David Bassett
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Peter David Bassett Harrison
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Harrison, Claire Lucy
    Director born in October 1970
    Individual
    Officer
    2006-11-01 ~ 2021-06-07
    OF - Director → CIF 0
    Harrison, Claire Lucy
    Individual
    Officer
    2006-11-01 ~ 2021-06-07
    OF - Secretary → CIF 0
    Claire Lucy Harrison
    Born in October 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Edwards, David Simon
    Commercial Director born in April 1968
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-11-01 ~ 2006-11-01
    PE - Director → CIF 0
  • 4
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-11-01 ~ 2006-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

REDGRAVE LUXURY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • REDGRAVE LUXURY LIMITED
    Info
    Registered number 05985737
    Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London SW18 1TX
    Private Limited Company incorporated on 2006-11-01 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • REDGRAVE LUXURY LIMITED
    S
    Registered number 05985737
    Unit 3, Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TX
    CIF 1
  • REDGRAVE LUXURY LIMITED
    S
    Registered number 05985737
    Unit 03, Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    90 Mount Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-28 ~ 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
  • 2
    Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 3, Kingfisher House Battersea Reach, Juniper Drive, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-29 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-09-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    RICHARD MILL EUROPE, MIDDLE EAST AND AFRICA LIMITED - 2007-02-05
    Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.