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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
Active 4
  • 1
    Fitzsimmons, James Andrew
    Company Secretary born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    OF - Director → CIF 0
    Fitzsimmons, James Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hamill, Brian Anthony
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Anthony Hamill
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hunter, John Patrick
    Recruitment born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, 2 Savoy Court, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    18,093,737 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Howells, James
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2015-09-08
    OF - Director → CIF 0
  • 2
    Macdonald, Somerled Alexander Bosville
    Company Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Fox, Paul
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 4
    Chan, Shiao-mae
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2012-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

REDGRAVE GROUP LIMITED

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
    icon of address4th 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 company status is Dissolved.
    CIF 0
  • REDGRAVE GROUP LIMITED
    S
    Registered number 6987324
    icon of address4th Floor, 2 Savoy Court, London, United Kingdom, WC2R 0EZ
    ENGLAND
    CIF 1
  • REDGRAVE GROUP LIMITED
    S
    Registered number 06987324
    icon of address4th Floor, 2 Savoy Court, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • REDGRAVE GROUP LIMITED
    S
    Registered number 06987324
    icon of address4th Floor, Savoy Court, London, WC2R 0EZ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ARGYLL SCOTT TECHNOLOGY LIMITED - 2020-02-03
    BLAKEDEW 808 LIMITED - 2010-10-20
    icon of address1 Poultry, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2017-06-02
    CIF 1 - Director → ME
  • 2
    INHOCO 4215 LIMITED - 2008-04-14
    icon of address4th Floor 2 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,196,996 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-02
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    icon of address4th Floor 2 Savoy Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    228,267 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-07-24 ~ 2019-12-02
    CIF 2 - Right to appoint or remove directors OE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.