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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Angel, Barry Ian
    Property Developer born in May 1957
    Individual (46 offsprings)
    Officer
    2013-08-07 ~ 2015-11-02
    OF - Director → CIF 0
  • 2
    Mrs Michelle Frost
    Born in July 1970
    Individual (19 offsprings)
    Person with significant control
    2016-06-03 ~ 2016-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Frost, James Ashley
    Born in August 1968
    Individual (51 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Mr James Ashley Frost
    Born in August 1968
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (506 offsprings)
    Officer
    2013-08-07 ~ 2013-08-07
    OF - Director → CIF 0
  • 5
    SPW DIRECTORS LIMITED
    05461155
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 699 offsprings)
    Officer
    2013-08-07 ~ 2013-08-07
    OF - Director → CIF 0
  • 6
    REDINGTON CAPITAL HOLDINGS LIMITED
    - now 10138338
    REDINGTON CAPITAL LIMITED - 2017-06-06 10138338 08641871
    Spitalfields House, 1st Floor, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REDINGTON CAPITAL LIMITED

Period: 2017-06-07 ~ now
Company number: 08641871 10138338
Registered names
REDINGTON CAPITAL LIMITED - now 10138338
JAMES FROST LTD - 2015-02-24
STORMONT 18 LIMITED - 2013-08-20
Standard Industrial Classification
41100 - Development Of Building Projects
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
46,715 GBP2025-03-31
61,856 GBP2024-03-31
Debtors
30,845,837 GBP2025-03-31
34,252,444 GBP2024-03-31
Cash at bank and in hand
6,956,594 GBP2025-03-31
975,405 GBP2024-03-31
Current Assets
37,802,431 GBP2025-03-31
35,227,849 GBP2024-03-31
Net Current Assets/Liabilities
4,621,042 GBP2025-03-31
4,647,731 GBP2024-03-31
Total Assets Less Current Liabilities
4,667,757 GBP2025-03-31
4,709,587 GBP2024-03-31
Creditors
Non-current
-250,000 GBP2025-03-31
-250,000 GBP2024-03-31
Net Assets/Liabilities
4,417,757 GBP2025-03-31
4,459,587 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,417,657 GBP2025-03-31
4,459,487 GBP2024-03-31
Equity
4,417,757 GBP2025-03-31
4,459,587 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,460 GBP2024-03-31
Furniture and fittings
64,722 GBP2024-03-31
Computers
2,314 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
118,496 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,412 GBP2025-03-31
28,730 GBP2024-03-31
Furniture and fittings
35,658 GBP2025-03-31
26,400 GBP2024-03-31
Computers
1,711 GBP2025-03-31
1,510 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,781 GBP2025-03-31
56,640 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,682 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
9,258 GBP2024-04-01 ~ 2025-03-31
Computers
201 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,141 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
17,048 GBP2025-03-31
22,730 GBP2024-03-31
Furniture and fittings
29,064 GBP2025-03-31
38,322 GBP2024-03-31
Computers
603 GBP2025-03-31
804 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
262,751 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
708,019 GBP2025-03-31
2,234,466 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
720,574 GBP2025-03-31
Amounts falling due within one year, Current
4,680,676 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
30,845,837 GBP2025-03-31
Amounts falling due within one year, Current
34,252,444 GBP2024-03-31
Trade Creditors/Trade Payables
Current
205,852 GBP2025-03-31
144,267 GBP2024-03-31
Amounts owed to group undertakings
Current
10,640,446 GBP2025-03-31
486,260 GBP2024-03-31
Other Taxation & Social Security Payable
Current
96,693 GBP2025-03-31
100,277 GBP2024-03-31
Other Creditors
Current
6,530,951 GBP2025-03-31
4,742,267 GBP2024-03-31
Non-current
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Related profiles found in government register
  • REDINGTON CAPITAL LIMITED
    Info
    REDINGTON CAPITAL (CONSULTANCY) LIMITED - 2017-06-07
    REDINGTON DEVELOPMENTS (CONSULTANCY) LIMITED - 2017-06-07
    JAMES FROST LTD - 2017-06-07
    STORMONT 18 LIMITED - 2017-06-07
    Registered number 08641871
    Spitalfields House 1st Floor, Stirling Way, Borehamwood WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2013-08-07 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • REDINGTON CAPITAL LIMITED
    S
    Registered number 08641871
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited in Registrar Of Companies For England & Wales, England & Wales
    CIF 1
  • REDINGTON CAPITAL LIMITED
    S
    Registered number 08641871
    6th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ
    Limited Company in England, United Kingdom
    CIF 2
  • REDINGTON CAPITAL LIMITED
    S
    Registered number 8641871
    6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHAMBER STREET SOCIAL LIMITED
    - now 10916697
    SOUTHERN GROVE CHAMBER STREET LIMITED - 2019-10-11
    13 Vansittart Estate Vansittart Estate, Windsor, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    REDINGTON DEVELOPMENTS (SANDRINGHAM) LIMITED
    11925214
    1st Floor 88 Baker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SOUTHERN GROVE REDINGTON LIMITED
    10972562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-17
    Dissolved on 2023-04-24
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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