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
    Barnett, David Melvyn
    Director born in November 1966
    Individual (71 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Director → CIF 0
    Mr David Melvyn Barnett
    Born in November 1966
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Soning, Robert Daniel
    Director born in October 1968
    Individual (63 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
    Mr Robert Daniel Soning
    Born in October 1968
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 10
  • 1
    Phillips, Christopher Robin Leslie
    Director born in April 1950
    Individual (58 offsprings)
    Officer
    2008-06-03 ~ 2023-11-24
    OF - Director → CIF 0
  • 2
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (34 offsprings)
    Officer
    2007-11-30 ~ 2012-12-04
    OF - Director → CIF 0
  • 3
    Mcfadzean, Duncan Alistair Henry
    Investment Manager born in March 1975
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ 2008-01-15
    OF - Director → CIF 0
  • 4
    Crichton Brown, Matthew
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    2007-11-30 ~ 2009-03-27
    OF - Director → CIF 0
  • 5
    Berg, Simon Mark
    Director born in December 1966
    Individual (30 offsprings)
    Officer
    2007-11-14 ~ 2009-05-08
    OF - Director → CIF 0
  • 6
    Hepburn, Alastair John Harley
    Banker born in March 1969
    Individual
    Officer
    2008-01-15 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Henriksen, Troels Bugge
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2007-11-30 ~ 2009-03-24
    OF - Director → CIF 0
  • 8
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-02-29 ~ 2013-01-30
    PE - Secretary → CIF 0
  • 10
    E.L. SERVICES LIMITED
    25 Harley Street, London
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-11-14 ~ 2008-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

REDSPUR GROUP LIMITED

Previous name
LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Creditors
Amounts falling due after one year
-1 GBP2021-12-31
-1 GBP2020-12-31
Net Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Equity
0 GBP2021-12-31
0 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • REDSPUR GROUP LIMITED
    Info
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    Registered number 06427314
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2007-11-14 (17 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-17
    CIF 0
  • REDSPUR GROUP LIMITED
    S
    Registered number 06427314
    55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -682,627 GBP2022-12-31
    Person with significant control
    2016-07-29 ~ 2017-09-20
    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
  • 2
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-02-28 ~ 2017-09-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.