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
    Breheny, John Nicholas Edward
    Chairman born in December 1964
    Individual (21 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Aziz, Shums
    Director born in February 1972
    Individual (19 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Aziz, Shums
    Individual (19 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    J.BREHENY CONTRACTORS LIMITED - 2016-12-17
    Flordon Road, Creeting St Mary, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    22,197,139 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Feather, Martin Raymond
    Individual
    Officer
    2012-04-19 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 2
    Mr John Nicholas Edward Breheny
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sivyer, Richard Douglas
    Individual
    Officer
    2011-05-10 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 4
    Brown, Deborah Jane Howe
    Solicitor born in September 1965
    Individual (114 offsprings)
    Officer
    2010-12-07 ~ 2011-05-10
    OF - Director → CIF 0
  • 5
    Bennett, Charles Peter
    Solicitor born in July 1951
    Individual (4 offsprings)
    Officer
    2010-12-07 ~ 2011-05-10
    OF - Director → CIF 0
  • 6
    Field, Peter William
    Chartered Surveyor born in February 1949
    Individual
    Officer
    2011-05-10 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

REDBOURNE XYZ LIMITED

Previous names
REDBOURNE HOMES LIMITED - 2021-06-15
WITHAM VALLEY CIVIL ENGINEERING LIMITED - 2011-11-29
ROY 1002 LIMITED - 2011-07-18
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-03-31
1 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • REDBOURNE XYZ LIMITED
    Info
    REDBOURNE HOMES LIMITED - 2021-06-15
    WITHAM VALLEY CIVIL ENGINEERING LIMITED - 2011-11-29
    ROY 1002 LIMITED - 2011-07-18
    Registered number 07462807
    Flordon Road, Creeting St. Mary, Ipswich, Suffolk IP6 8NH
    Private Limited Company incorporated on 2010-12-07 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.