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 1
  • Bravo, Angela Maria
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
    Ms Angela Maria Bravo
    Born in April 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wilson, Alister
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2010-07-29
    OF - Director → CIF 0
    Wilson, Alister
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 2
    Faraday, John
    Individual (9 offsprings)
    Officer
    2014-03-05 ~ 2016-01-02
    OF - Secretary → CIF 0
  • 3
    SUNGOLD ESCROW NOMINEES LTD - now
    LOGICAL INTERNATIONAL LLC LTD - 2016-10-05
    SUNGOLD ESCROW NOMINEES LTD - 2016-06-06
    SULNOX ESCROW NOMINEES LTD - 2016-03-25
    LOGICAL LEISURE LTD - 2013-04-02
    SUNGOLD LEISURE LTD - 2012-12-20
    SUNGOLD NOMINEES LIMITED - 2012-03-08
    CORPORATE & LEGAL NOMINEES LIMITED - 2000-02-07
    CHASE CORPORATE (GB) LIMITED - 1996-06-26
    Suite 8, Ashridge Manor, Forest Road, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,900 GBP2024-03-31
    Officer
    2010-12-22 ~ 2011-07-27
    PE - Secretary → CIF 0
    2013-09-15 ~ 2016-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

DGP REDWOOD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
24,000 GBP2023-01-01 ~ 2023-12-31
24,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-21,040 GBP2023-01-01 ~ 2023-12-31
-10,120 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
1,669,816 GBP2023-12-31
1,669,816 GBP2022-12-31
Equity
-53,354 GBP2023-12-31
-32,314 GBP2022-12-31
Creditors
Non-current
1,723,170 GBP2023-12-31
1,702,130 GBP2022-12-31
Total liabilities
1,669,816 GBP2023-12-31
1,669,816 GBP2022-12-31

  • DGP REDWOOD LIMITED
    Info
    Registered number 06328759
    Redwood House Stoke Court Drive, Stoke Poges, Slough SL2 4LT
    Private Limited Company incorporated on 2007-07-30 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.