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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 3
  • 1
    Mcgovern, Bartley Christopher
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2009-10-11 ~ now
    OF - Director → CIF 0
    Mr Bartley Christopher Mcgovern
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Carroll, Peter Michael
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Darcy, James Anthony
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2009-10-11 ~ now
    OF - Director → CIF 0
    Mr James Anthony Darcy
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REDBOURN HOLDINGS LIMITED

Period: 2009-10-11 ~ now
Company number: 07037565
Registered name
REDBOURN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
435,247 GBP2025-06-30
517,129 GBP2024-06-30
Debtors
120 GBP2025-06-30
120 GBP2024-06-30
Net Current Assets/Liabilities
120 GBP2025-06-30
120 GBP2024-06-30
Total Assets Less Current Liabilities
435,367 GBP2025-06-30
517,249 GBP2024-06-30
Equity
Called up share capital
120 GBP2025-06-30
120 GBP2024-06-30
Retained earnings (accumulated losses)
435,247 GBP2025-06-30
517,129 GBP2024-06-30
Equity
435,367 GBP2025-06-30
517,249 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
435,247 GBP2025-06-30
517,129 GBP2024-06-30
Amounts Owed By Related Parties
120 GBP2025-06-30
Current
120 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-06-30
120 shares2024-06-30

  • REDBOURN HOLDINGS LIMITED
    Info
    Registered number 07037565
    1 New Walk, Shillington, Hitchin SG5 3LN
    PRIVATE LIMITED COMPANY incorporated on 2009-10-11 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.