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
    Zhang, Rui
    Director born in August 1977
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Kings House, 1a Kings Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,617,523 GBP2023-03-31
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Ms Cuiying Li
    Born in March 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Zhao, Zoe Elva
    Company Director born in July 1999
    Individual (10 offsprings)
    Officer
    2020-06-28 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Woo, John
    Director born in November 1967
    Individual (41 offsprings)
    Officer
    2008-10-31 ~ 2020-06-28
    OF - Director → CIF 0
  • 4
    Liu, Ming
    Individual
    Officer
    2008-10-31 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 5
    Qing, Long
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2022-03-22 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Chan, Tom
    Director born in November 1963
    Individual (29 offsprings)
    Officer
    2008-10-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Brion, James Arthur
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2008-10-31 ~ 2012-11-14
    OF - Director → CIF 0
  • 8
    Kings House, 1a Kings Road, London, England
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    347,224 GBP2023-03-31
    Person with significant control
    2022-05-05 ~ 2023-03-22
    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
  • 9
    3a, Springfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,457 GBP2024-03-31
    Person with significant control
    2022-05-05 ~ 2023-03-22
    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
  • 10
    East Aisa Chambers, 901, Tortola, Road Town, British Vergin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Kings House, 1a Kings Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,617,523 GBP2023-03-31
    Person with significant control
    2017-05-24 ~ 2022-05-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REDWOOD INVESTMENT LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
377,427 GBP2024-03-31
408,122 GBP2023-03-31
Total Inventories
24,454 GBP2024-03-31
20,423 GBP2023-03-31
Debtors
49,917 GBP2024-03-31
146,082 GBP2023-03-31
Cash at bank and in hand
69,515 GBP2024-03-31
204,934 GBP2023-03-31
Current Assets
143,886 GBP2024-03-31
371,439 GBP2023-03-31
Net Current Assets/Liabilities
-662,253 GBP2024-03-31
-498,419 GBP2023-03-31
Total Assets Less Current Liabilities
-284,826 GBP2024-03-31
-90,297 GBP2023-03-31
Net Assets/Liabilities
-1,624,685 GBP2024-03-31
-1,535,048 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,437 GBP2024-03-31
26,437 GBP2023-03-31
Plant and equipment
447,831 GBP2024-03-31
440,802 GBP2023-03-31
Furniture and fittings
674,320 GBP2024-03-31
674,320 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,148,588 GBP2024-03-31
1,141,559 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
349,425 GBP2024-03-31
327,824 GBP2023-03-31
Furniture and fittings
421,736 GBP2024-03-31
405,613 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
771,161 GBP2024-03-31
733,437 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,601 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
16,123 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,724 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
26,437 GBP2024-03-31
26,437 GBP2023-03-31
Plant and equipment
98,406 GBP2024-03-31
112,978 GBP2023-03-31
Furniture and fittings
252,584 GBP2024-03-31
268,707 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
44,000 GBP2024-03-31
96,810 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,509 GBP2024-03-31
930 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
3,408 GBP2024-03-31
48,342 GBP2023-03-31
Debtors
Amounts falling due within one year
49,917 GBP2024-03-31
146,082 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
684,668 GBP2024-03-31
646,023 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
90,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
76,955 GBP2024-03-31
105,542 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
44,516 GBP2024-03-31
28,293 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
80,859 GBP2024-03-31
44,751 GBP2023-03-31
Other Creditors
Amounts falling due after one year
1,259,000 GBP2024-03-31
1,400,000 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
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 (16 years 8 months). The company status 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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -320,437 GBP2021-03-31
    Person with significant control
    2017-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 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
  • 2
    First Floor, 66 Shaftesbury Avenue, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 3
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • JGB CF LTD - 2021-09-07
    Kings House, 1a Kings Road, Wimbledon, London, England
    Dissolved Corporate (2 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.