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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 8
  • 1
    Macdonald, Somerled Alexander Bosville
    Company Director born in January 1976
    Individual (7 offsprings)
    Officer
    2010-06-18 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Fox, Paul
    Company Director born in December 1972
    Individual (5 offsprings)
    Officer
    2010-06-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 3
    Hamill, Brian Anthony
    Company Director born in October 1964
    Individual (19 offsprings)
    Officer
    2009-08-11 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Hamill
    Born in August 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Howells, James
    Company Director born in August 1973
    Individual (6 offsprings)
    Officer
    2010-06-18 ~ 2015-09-08
    OF - Director → CIF 0
  • 5
    Fitzsimmons, James Andrew
    Company Secretary born in April 1974
    Individual (9 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
    Fitzsimmons, James Andrew
    Individual (9 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Hunter, John Patrick
    Recruitment born in December 1967
    Individual (22 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Chan, Shiao-mae
    Individual (6 offsprings)
    Officer
    2010-06-18 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 8
    REDGRAVE HOLDINGS LIMITED
    11852837
    4th Floor, 2 Savoy Court, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-04-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REDGRAVE GROUP LIMITED

Period: 2009-08-11 ~ 2020-09-22
Company number: 06987324
Registered name
REDGRAVE GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
19,100 GBP2018-12-31
19,050 GBP2017-12-31
Fixed Assets
19,100 GBP2018-12-31
19,050 GBP2017-12-31
Debtors
105,044 GBP2018-12-31
9,950 GBP2017-12-31
Current Assets
105,044 GBP2018-12-31
9,950 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-9,000 GBP2017-12-31
Net Current Assets/Liabilities
87,004 GBP2018-12-31
950 GBP2017-12-31
Total Assets Less Current Liabilities
106,104 GBP2018-12-31
20,000 GBP2017-12-31
Net Assets/Liabilities
106,104 GBP2018-12-31
20,000 GBP2017-12-31
Equity
Called up share capital
16,866 GBP2018-12-31
16,866 GBP2017-12-31
Capital redemption reserve
3,134 GBP2018-12-31
3,134 GBP2017-12-31
Retained earnings (accumulated losses)
86,104 GBP2018-12-31
Equity
106,104 GBP2018-12-31
20,000 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
12017-01-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
105,044 GBP2018-12-31
9,215 GBP2017-12-31
Other Debtors
Current
735 GBP2017-12-31
Debtors
Current
105,044 GBP2018-12-31
9,950 GBP2017-12-31
Amounts owed to group undertakings
Current
8,198 GBP2018-12-31
9,000 GBP2017-12-31
Corporation Tax Payable
Current
9,842 GBP2018-12-31
Creditors
Current
18,040 GBP2018-12-31
9,000 GBP2017-12-31

Related profiles found in government register
  • REDGRAVE GROUP LIMITED
    Info
    Registered number 06987324
    4th Floor 2 Savoy Court, London WC2R 0EZ
    PRIVATE LIMITED COMPANY incorporated on 2009-08-11 and dissolved on 2020-09-22 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • REDGRAVE GROUP LIMITED
    S
    Registered number 6987324
    4th Floor, 2 Savoy Court, London, United Kingdom, WC2R 0EZ
    ENGLAND
    CIF 1
  • REDGRAVE GROUP LIMITED
    S
    Registered number 06987324
    4th Floor, 2 Savoy Court, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • REDGRAVE GROUP LIMITED
    S
    Registered number 06987324
    4th Floor, Savoy Court, London, WC2R 0EZ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HYDROGEN INTERNATIONAL 2 LTD - now
    ARGYLL SCOTT TECHNOLOGY LIMITED
    - 2020-02-03 07293877
    BLAKEDEW 808 LIMITED - 2010-10-20
    Myo St Paul's, One New Change, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-01-18 ~ 2017-06-02
    CIF 1 - Director → ME
  • 2
    REDGRAVE SEARCH LIMITED
    - now 06386671
    INHOCO 4215 LIMITED - 2008-04-14
    4th Floor 2 Savoy Court, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    RP SEARCH NEW VENTURES LIMITED
    11479586
    4th Floor 2 Savoy Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-24 ~ 2019-12-02
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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