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
    Broomhead, Geoffrey Ian
    Financier born in March 1964
    Individual (22 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Ian Broomhead
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shephard, Mark Adrian
    Property Developer born in September 1964
    Individual (18 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
    Mr Mark Adrian Shephard
    Born in September 1964
    Individual (18 offsprings)
    Person with significant control
    2018-06-28 ~ now
    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
Ceased 1
  • Mrs Janet Broomhead
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-07
    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
parent relation
Company in focus

REDWOOD MG LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
8,717,659 GBP2024-04-05
6,912,120 GBP2023-04-05
Cash at bank and in hand
637 GBP2024-04-05
1,361 GBP2023-04-05
Current Assets
8,718,296 GBP2024-04-05
6,913,481 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-4,876,317 GBP2024-04-05
-3,089,723 GBP2023-04-05
Net Current Assets/Liabilities
3,841,979 GBP2024-04-05
3,823,758 GBP2023-04-05
Equity
Called up share capital
200 GBP2024-04-05
200 GBP2023-04-05
Retained earnings (accumulated losses)
3,841,779 GBP2024-04-05
3,823,558 GBP2023-04-05
Equity
3,841,979 GBP2024-04-05
3,823,758 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Trade Debtors/Trade Receivables
Current
8,717,659 GBP2024-04-05
6,912,120 GBP2023-04-05
Other Taxation & Social Security Payable
Current
5,097 GBP2024-04-05
224,132 GBP2023-04-05
Other Creditors
Current
4,871,220 GBP2024-04-05
2,865,591 GBP2023-04-05
Creditors
Current
4,876,317 GBP2024-04-05
3,089,723 GBP2023-04-05
Number of Shares Issued (Fully Paid)
200 shares2024-04-05
200 shares2023-04-05
Nominal value of allotted share capital
200 GBP2023-04-06 ~ 2024-04-05
200 GBP2022-04-06 ~ 2023-04-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,178 GBP2024-04-05
12,267 GBP2023-04-05
Between two and five year
0 GBP2024-04-05
8,178 GBP2023-04-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,178 GBP2024-04-05
20,445 GBP2023-04-05

  • REDWOOD MG LIMITED
    Info
    Registered number 08974559
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2014-04-02 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.