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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 13
  • 1
    Qing, Long
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2022-03-22 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Zhao, Zoe Elva
    Company Director born in July 1999
    Individual (36 offsprings)
    Officer
    2020-06-28 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Sun, Wei
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Zhang, Rui
    Director born in August 1977
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 5
    Chan, Tom
    Director born in November 1963
    Individual (153 offsprings)
    Officer
    2008-10-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Liu, Ming
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 7
    Ms Cuiying Li
    Born in March 1948
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Woo, John
    Director born in November 1967
    Individual (64 offsprings)
    Officer
    2008-10-31 ~ 2020-06-28
    OF - Director → CIF 0
  • 9
    Brion, James Arthur
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    2008-10-31 ~ 2012-11-14
    OF - Director → CIF 0
  • 10
    MHQ UK LTD
    12075580
    3a, Springfield Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-05-05 ~ 2023-03-22
    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
    BLUEWOOD INVESTMENT (UK) LTD
    10271076
    Kings House, 1a Kings Road, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-05-24 ~ 2022-05-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    JRC CAPITAL LIMITED
    11127277
    Kings House, 1a Kings Road, London, England
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    2022-05-05 ~ 2023-03-22
    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
  • 13
    East Aisa Chambers, 901, Tortola, Road Town, British Vergin Islands
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REDWOOD INVESTMENT LIMITED

Period: 2008-10-31 ~ now
Company number: 06738429 07658565
Registered name
REDWOOD INVESTMENT LIMITED - now 07658565
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
421,604 GBP2025-03-31
377,427 GBP2024-03-31
Total Inventories
19,050 GBP2025-03-31
24,454 GBP2024-03-31
Debtors
155,920 GBP2025-03-31
49,917 GBP2024-03-31
Cash at bank and in hand
93,733 GBP2025-03-31
69,515 GBP2024-03-31
Current Assets
268,703 GBP2025-03-31
143,886 GBP2024-03-31
Net Current Assets/Liabilities
-788,710 GBP2025-03-31
-662,253 GBP2024-03-31
Total Assets Less Current Liabilities
-367,106 GBP2025-03-31
-284,826 GBP2024-03-31
Net Assets/Liabilities
-1,927,262 GBP2025-03-31
-1,624,685 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,437 GBP2025-03-31
26,437 GBP2024-03-31
Plant and equipment
460,602 GBP2025-03-31
447,831 GBP2024-03-31
Furniture and fittings
745,143 GBP2025-03-31
674,320 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,232,182 GBP2025-03-31
1,148,588 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
369,437 GBP2025-03-31
349,425 GBP2024-03-31
Furniture and fittings
441,141 GBP2025-03-31
421,736 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
810,578 GBP2025-03-31
771,161 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,012 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
19,405 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
26,437 GBP2025-03-31
26,437 GBP2024-03-31
Plant and equipment
91,165 GBP2025-03-31
98,406 GBP2024-03-31
Furniture and fittings
304,002 GBP2025-03-31
252,584 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
44,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,509 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
47,020 GBP2025-03-31
3,408 GBP2024-03-31
Other Debtors
Amounts falling due within one year
108,900 GBP2025-03-31
Debtors
Amounts falling due within one year
155,920 GBP2025-03-31
49,917 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
918,181 GBP2025-03-31
684,668 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
90,967 GBP2025-03-31
76,955 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
48,265 GBP2025-03-31
44,516 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
125,156 GBP2025-03-31
80,859 GBP2024-03-31
Other Creditors
Amounts falling due after one year
1,435,000 GBP2025-03-31
1,259,000 GBP2024-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31

Related profiles found in government register
  • REDWOOD INVESTMENT LIMITED
    Info
    Registered number 06738429
    Unit 16 And U7b Mermaid Quay, Cardiff Bay CF10 5BZ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-31 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • REDWOOD INVESTMENT LTD
    S
    Registered number 06738429
    Kings House, 1a Kings Road, London, England, SW19 8PL
    Incorporated in United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GOLDWOOD INVESTMENT (UK) LTD
    - now 13238837
    JGB CF LTD
    - 2021-09-07 13238837
    Kings House, 1a Kings Road, Wimbledon, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-02 ~ 2021-09-07
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    JRC CARDIFF BAY LIMITED
    10551258
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    JRC CARDIFF BAY TRADING LTD
    10549957
    First Floor, 66 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    WHITE EARTH MANAGEMENT LIMITED
    08886341
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.