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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 21
  • 1
    Shaw, Paul Andrew
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2023-05-18 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 3
    Heath, William Robert
    Surveyor born in September 1979
    Individual (24 offsprings)
    Officer
    2017-02-03 ~ 2018-03-20
    OF - Director → CIF 0
  • 4
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Bethany
    Individual (186 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 6
    Cope, Graham Anthony
    Individual (151 offsprings)
    Officer
    2017-02-03 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 7
    Gadsby, Danielle Christina
    Marketing Executive born in November 1991
    Individual (10 offsprings)
    Officer
    2013-11-14 ~ 2017-02-03
    OF - Director → CIF 0
  • 8
    Pask, Martyn Anthony
    Director born in January 1978
    Individual (52 offsprings)
    Officer
    2019-12-01 ~ 2023-02-20
    OF - Director → CIF 0
  • 9
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 10
    Pratt, Matthew John
    Director born in July 1975
    Individual (45 offsprings)
    Officer
    2020-11-06 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Wilson, Robert Paul
    Surveyor born in April 1960
    Individual (42 offsprings)
    Officer
    2017-02-08 ~ 2023-05-15
    OF - Director → CIF 0
  • 12
    Davies, Helen
    Accountant born in March 1966
    Individual (42 offsprings)
    Officer
    2017-02-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    Thompson, Warren
    Regional Chief Executive born in August 1974
    Individual (52 offsprings)
    Officer
    2018-03-20 ~ 2019-12-01
    OF - Director → CIF 0
  • 14
    Coker, Michael John
    Managing Director born in April 1972
    Individual (47 offsprings)
    Officer
    2023-05-25 ~ 2024-10-29
    OF - Director → CIF 0
  • 15
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (76 offsprings)
    Officer
    2017-02-03 ~ 2020-11-06
    OF - Director → CIF 0
  • 16
    Neve, Christopher John
    Chartered Surveyor born in November 1960
    Individual (9 offsprings)
    Officer
    2013-11-14 ~ 2017-02-03
    OF - Director → CIF 0
  • 17
    Finnegan, Thomas Gerard
    Born in October 1961
    Individual (47 offsprings)
    Officer
    2013-11-14 ~ 2017-02-03
    OF - Director → CIF 0
  • 18
    Cubbage, Martyn John
    Chartered Managment Accountant born in November 1962
    Individual (23 offsprings)
    Officer
    2013-11-14 ~ 2017-02-03
    OF - Director → CIF 0
    Cubbage, Martyn John
    Individual (23 offsprings)
    Officer
    2013-10-22 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 19
    Gadsby, Peter James
    Director born in July 1948
    Individual (61 offsprings)
    Officer
    2013-10-17 ~ 2017-02-03
    OF - Director → CIF 0
    Mr Peter James Gadsby
    Born in July 1948
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 21
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (43 parents, 378 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RADBOURNE EDGE (HOLDINGS) LIMITED

Period: 2014-04-01 ~ now
Company number: 08737345
Registered names
RADBOURNE EDGE (HOLDINGS) LIMITED - now
NELCO14 LIMITED - 2014-04-01
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • RADBOURNE EDGE (HOLDINGS) LIMITED
    Info
    NELCO14 LIMITED - 2014-04-01
    Registered number 08737345
    Redrow House, St Davids Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 2013-10-17 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • RADBOURNE EDGE (HOLDINGS) LIMITED
    S
    Registered number 08737345
    5, Riverside Court, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8JN
    Limited Liability Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDROW LANGLEY LIMITED - now
    RADBOURNE EDGE LIMITED
    - 2017-02-08 07306461
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    CIF 1 - Ownership of shares – 75% or more OE

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