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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 7
  • 1
    Sweet, Kirstie
    Individual (78 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Hedger, Graham Howard
    Property Developer born in October 1963
    Individual (87 offsprings)
    Officer
    2013-03-28 ~ 2020-07-02
    OF - Director → CIF 0
  • 4
    Fernandes, Richard
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Kirby, Wendy
    Individual (91 offsprings)
    Officer
    2013-03-28 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 6
    BENCHLEVEL PROPERTIES LIMITED
    03145504
    30, City Road, London, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    COURTNEY INVESTMENTS LIMITED
    - now 02457114
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    30, City Road, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2020-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

1 REDE PLACE LIMITED

Period: 2013-03-28 ~ now
Company number: 08467155
Registered name
1 REDE PLACE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,026,380 GBP2025-06-30
1,202,232 GBP2024-06-30
Cash at bank and in hand
28,505 GBP2025-06-30
387,785 GBP2024-06-30
Current Assets
14,852,130 GBP2025-06-30
15,369,725 GBP2024-06-30
Net Current Assets/Liabilities
10,805,734 GBP2025-06-30
11,535,942 GBP2024-06-30
Total Borrowings
Non-current
16,248,753 GBP2025-06-30
16,248,753 GBP2024-06-30
Net Assets/Liabilities
-5,443,019 GBP2025-06-30
-4,712,811 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-5,443,119 GBP2025-06-30
-4,712,911 GBP2024-06-30
Equity
-5,443,019 GBP2025-06-30
-4,712,811 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
847,587 GBP2025-06-30
957,765 GBP2024-06-30
Other Debtors
Current
125,000 GBP2025-06-30
125,000 GBP2024-06-30
Prepayments/Accrued Income
Current
53,793 GBP2025-06-30
119,467 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
300,491 GBP2024-06-30
Amounts owed to group undertakings
Current
3,792,736 GBP2025-06-30
3,113,503 GBP2024-06-30
Other Creditors
Current
253,660 GBP2025-06-30
419,789 GBP2024-06-30
Creditors
Current
4,046,396 GBP2025-06-30
3,833,783 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
16,248,753 GBP2025-06-30
16,248,753 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
100 shares2025-06-30
100 shares2024-06-30

  • 1 REDE PLACE LIMITED
    Info
    Registered number 08467155
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2013-03-28 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.