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 3
  • 1
    Puzzuoli, Patrick Michael
    Company Director born in June 1970
    Individual (29 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Forman, Edward S
    Company Director born in January 1969
    Individual (25 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Forman, Edward
    Individual (25 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    32, London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,108,003 GBP2020-12-31
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Singh, Gurbinder
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Heron, Simon Roy Lee
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2013-09-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Mr Robert Mark Redwood
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Has significant influence or control → CIF 0
  • 4
    Fenton, Michael David
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2010-08-12 ~ 2021-03-19
    OF - Director → CIF 0
    Mr Michael Fenton
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Hopperton, Neil
    Director born in February 1973
    Individual
    Officer
    2013-09-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 6
    Pinkney, Leon Edward
    Director born in March 1982
    Individual
    Officer
    2013-09-01 ~ 2021-01-29
    OF - Director → CIF 0
parent relation
Company in focus

REDSCAN LIMITED

Previous name
REDSCAN NETWORK SECURITY LIMITED - 2013-02-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Debtors
48,905 GBP2020-12-31
26,110 GBP2019-12-31
Cash at bank and in hand
27,025 GBP2020-12-31
11,316 GBP2019-12-31
Current Assets
75,930 GBP2020-12-31
37,426 GBP2019-12-31
Creditors
Current
286,580 GBP2020-12-31
299,355 GBP2019-12-31
Net Current Assets/Liabilities
-210,650 GBP2020-12-31
-261,929 GBP2019-12-31
Total Assets Less Current Liabilities
-210,650 GBP2020-12-31
-261,929 GBP2019-12-31
Equity
Called up share capital
13,756 GBP2020-12-31
13,756 GBP2019-12-31
Share premium
206,311 GBP2020-12-31
206,311 GBP2019-12-31
Retained earnings (accumulated losses)
-430,717 GBP2020-12-31
-481,996 GBP2019-12-31
Equity
-210,650 GBP2020-12-31
-261,929 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
39,424 GBP2020-12-31
14,515 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
9,481 GBP2020-12-31
11,235 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
48,905 GBP2020-12-31
25,750 GBP2019-12-31
Other Debtors
Amounts falling due after one year, Non-current
360 GBP2019-12-31
Trade Creditors/Trade Payables
Current
6,073 GBP2020-12-31
9,658 GBP2019-12-31
Amounts owed to group undertakings
Current
167,432 GBP2020-12-31
160,264 GBP2019-12-31
Other Taxation & Social Security Payable
Current
10,241 GBP2020-12-31
7,632 GBP2019-12-31
Other Creditors
Current
102,834 GBP2020-12-31
121,801 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,756 shares2020-12-31
  • REDSCAN LIMITED
    Info
    REDSCAN NETWORK SECURITY LIMITED - 2013-02-19
    Registered number 07343975
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2010-08-12 (14 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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