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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Harrison, Stephen John
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Claire Lucy
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2021-06-07
    OF - Director → CIF 0
    Harrison, Claire Lucy
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2021-06-07
    OF - Secretary → CIF 0
    Claire Lucy Harrison
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Harrison, Tilly Olivia
    Born in November 1992
    Individual (10 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Peter David Bassett
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Edwards, David Simon
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2012-06-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    OXFORD FORMATIONS LIMITED
    03260105
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents, 349 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 7
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents, 425 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

REDGRAVE LUXURY LIMITED

Period: 2006-11-01 ~ now
Company number: 05985737
Registered name
REDGRAVE LUXURY LIMITED - now
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 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 5
  • 1
    NINETY WATCHES AND JEWELLERY LIMITED
    12630305
    90 Mount Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PRIORY BAY PROPERTY LIMITED
    13737653
    Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    REDGRAVE RACING LLP
    OC439326
    Unit 3, Kingfisher House Battersea Reach, Juniper Drive, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-29 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-09-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED
    - now 06055614
    RICHARD MILL EUROPE, MIDDLE EAST AND AFRICA LIMITED - 2007-02-05
    Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ROWBOROUGH GAME BIRDS LIMITED
    13840230
    Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
    Active Corporate (5 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

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.