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 2
  • 1
    Eracleous, Michael
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2019-08-08 ~ now
    OF - director → CIF 0
    Mr Michael Eracleous
    Born in December 1961
    Individual (11 offsprings)
    Person with significant control
    2019-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Eracleous, Christopher
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Agar, Graham
    Director born in April 1949
    Individual
    Officer
    2007-08-01 ~ 2020-07-20
    OF - director → CIF 0
    Mr Graham Agar
    Born in April 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-25
    PE - Has significant influence or controlCIF 0
  • 2
    Agar, Jordan
    Individual
    Officer
    2007-08-01 ~ 2018-11-16
    OF - secretary → CIF 0
parent relation
Company in focus

REDWOOD SECURITY MANAGEMENT LIMITED

Previous name
REDWOOD FACILITIES MANAGEMENT LIMITED - 2021-02-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
282 GBP2023-08-31
349 GBP2022-08-31
Current Assets
9,130 GBP2023-08-31
43,257 GBP2022-08-31
Creditors
Amounts falling due within one year
-13,912 GBP2023-08-31
-15,422 GBP2022-08-31
Net Current Assets/Liabilities
-4,782 GBP2023-08-31
27,835 GBP2022-08-31
Total Assets Less Current Liabilities
-4,500 GBP2023-08-31
28,184 GBP2022-08-31
Creditors
Amounts falling due after one year
-14,197 GBP2023-08-31
-18,096 GBP2022-08-31
Net Assets/Liabilities
-18,884 GBP2023-08-31
9,900 GBP2022-08-31
Equity
-18,884 GBP2023-08-31
9,900 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31

  • REDWOOD SECURITY MANAGEMENT LIMITED
    Info
    REDWOOD FACILITIES MANAGEMENT LIMITED - 2021-02-08
    Registered number 06331301
    16 C/o Lcl Accountancy Ltd, High Holborn, London WC1V 6BX
    Private Limited Company incorporated on 2007-08-01 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.