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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 14
  • 1
    Henriksen, Troels Bugge
    Director born in April 1964
    Individual (61 offsprings)
    Officer
    2007-11-30 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    Phillips, Christopher Robin Leslie
    Born in April 1950
    Individual (231 offsprings)
    Officer
    2008-06-03 ~ 2023-11-24
    OF - Director → CIF 0
  • 3
    Mcfadzean, Duncan Alistair Henry
    Born in March 1975
    Individual (21 offsprings)
    Officer
    2007-11-30 ~ 2008-01-15
    OF - Director → CIF 0
  • 4
    Hepburn, Alastair John Harley
    Born in March 1969
    Individual (41 offsprings)
    Officer
    2008-01-15 ~ 2010-03-26
    OF - Director → CIF 0
  • 5
    Crichton Brown, Matthew
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2009-03-27
    OF - Director → CIF 0
  • 6
    Soning, Robert Daniel
    Born in October 1968
    Individual (84 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
    Mr Robert Daniel Soning
    Born in October 1968
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Melissa Nagi
    Individual (23 offsprings)
    Insolvency
    2024-07-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Paul Robert Appleton
    Individual (1537 offsprings)
    Insolvency
    2024-07-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Burrow, Robert Philip
    Born in March 1951
    Individual (73 offsprings)
    Officer
    2007-11-30 ~ 2012-12-04
    OF - Director → CIF 0
  • 10
    Barnett, David Melvyn
    Born in November 1966
    Individual (96 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Director → CIF 0
    Mr David Melvyn Barnett
    Born in November 1966
    Individual (96 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    Berg, Simon Mark
    Director born in December 1966
    Individual (80 offsprings)
    Officer
    2007-11-14 ~ 2009-05-08
    OF - Director → CIF 0
  • 12
    Gateley, Donald Kenneth
    Born in October 1965
    Individual (115 offsprings)
    Officer
    2007-11-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 13
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 532 offsprings)
    Officer
    2007-11-14 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 14
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2008-02-29 ~ 2013-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

REDSPUR GROUP LIMITED

Period: 2016-12-07 ~ now
Company number: 06427314
Registered names
REDSPUR GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
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 Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-14 (18 years 8 months). The status of the company number 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 3
  • 1
    REDSPUR (ARUNDEL) LIMITED
    - now 05520860
    Insolvency (Case 1) In administration
    Administration started on 2024-05-24
    Administration ended on 2025-01-20
    LONDON & NEWCASTLE (ARUNDEL) LIMITED
    - 2016-12-07 05520860
    C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-29 ~ 2017-09-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    REDSPUR (WHARF ROAD) LIMITED
    - now 05678374
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2017-02-28 ~ 2017-09-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    REDSPUR SECURITIES LIMITED
    - now 05808635
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-03 during the appointment or period of control
    LONDON & NEWCASTLE SECURITIES LIMITED
    - 2016-12-07 05808635
    C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.