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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
    Fernandes, Richard
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Sweet, Kirstie
    Individual (78 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 3
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Hedger, Graham Howard
    Property Developer born in October 1963
    Individual (87 offsprings)
    Officer
    2013-03-28 ~ 2020-07-02
    OF - Director → CIF 0
  • 5
    Kirby, Wendy
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 6
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
1,202,232 GBP2024-06-30
1,196,707 GBP2023-06-30
Cash at bank and in hand
387,785 GBP2024-06-30
357,133 GBP2023-06-30
Current Assets
15,369,725 GBP2024-06-30
15,333,548 GBP2023-06-30
Net Current Assets/Liabilities
11,535,942 GBP2024-06-30
12,374,777 GBP2023-06-30
Total Borrowings
Non-current
16,248,753 GBP2024-06-30
16,248,753 GBP2023-06-30
Net Assets/Liabilities
-4,712,811 GBP2024-06-30
-3,873,976 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-4,712,911 GBP2024-06-30
-3,874,076 GBP2023-06-30
Equity
-4,712,811 GBP2024-06-30
-3,873,976 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
957,765 GBP2024-06-30
961,030 GBP2023-06-30
Other Debtors
Current
125,000 GBP2024-06-30
125,000 GBP2023-06-30
Prepayments/Accrued Income
Current
119,467 GBP2024-06-30
110,677 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,202,232 GBP2024-06-30
1,196,707 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
300,491 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
3,113,503 GBP2024-06-30
2,800,108 GBP2023-06-30
Other Creditors
Current
419,789 GBP2024-06-30
158,663 GBP2023-06-30
Creditors
Current
3,833,783 GBP2024-06-30
2,958,771 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
16,248,753 GBP2024-06-30
16,248,753 GBP2023-06-30

  • 1 REDE PLACE LIMITED
    Info
    Registered number 08467155
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2013-03-28 (13 years). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.