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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
Active 2
  • 1
    Mcdonnell, Michael
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ now
    OF - Director → CIF 0
    Mr Michael Mcdonnell
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rees, Huw Meredith
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ now
    OF - Director → CIF 0
    Mr Huw Meredith Rees
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
parent relation
Company in focus

BAMBER AND REDDAN HOLDINGS LIMITED

Previous name
08750431 LIMITED - 2019-02-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
438,460 GBP2024-09-30
438,460 GBP2023-09-30
Net Current Assets/Liabilities
-14,235 GBP2024-09-30
-12,215 GBP2023-09-30
Total Assets Less Current Liabilities
424,225 GBP2024-09-30
426,245 GBP2023-09-30
Equity
Called up share capital
20 GBP2024-09-30
20 GBP2023-09-30
Share premium
94,480 GBP2024-09-30
94,480 GBP2023-09-30
Retained earnings (accumulated losses)
329,725 GBP2024-09-30
331,745 GBP2023-09-30
Equity
424,225 GBP2024-09-30
426,245 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
438,460 GBP2023-09-30
Investments in Group Undertakings
438,460 GBP2024-09-30
438,460 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-09-30
1,970 GBP2023-09-30

Related profiles found in government register
  • BAMBER AND REDDAN HOLDINGS LIMITED
    Info
    08750431 LIMITED - 2019-02-15
    Registered number 08750431
    icon of addressGround Floor, 123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2013-10-28 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • BAMBER AND REDDAN HOLDINGS LIMITED
    S
    Registered number 08750431
    icon of addressGround Floor, 123 Pall Mall, London, England, SW1Y 5EA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAMBER AND REDDAN LIMITED - 2006-10-05
    icon of address20 Shepherdess Walk, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,254,527 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.