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 3
  • 1
    Taylor, Paul Martin Haitham
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2014-09-22 ~ now
    OF - director → CIF 0
    Taylor, Paul Martin Haitham
    Individual (14 offsprings)
    Officer
    2014-09-22 ~ now
    OF - secretary → CIF 0
    Mr Paul Martin Haitham Taylor
    Born in July 1971
    Individual (14 offsprings)
    Person with significant control
    2017-01-01 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Taylor, Sean Zain
    Managing Director born in December 1968
    Individual (14 offsprings)
    Officer
    2014-09-22 ~ now
    OF - director → CIF 0
    Mr Sean Zain Taylor
    Born in December 1968
    Individual (14 offsprings)
    Person with significant control
    2017-01-01 ~ 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
  • 3
    Davison, Andrew Peter
    Director born in August 1967
    Individual (20 offsprings)
    Officer
    2017-12-20 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mansfield, Robert John
    Chief Technology Officer born in May 1971
    Individual
    Officer
    2017-10-09 ~ 2017-11-13
    OF - director → CIF 0
  • 2
    Rees, John Edward
    Chief Commercial Officer born in September 1973
    Individual
    Officer
    2017-10-09 ~ 2017-11-13
    OF - director → CIF 0
  • 3
    Mr James Patrick Taylor
    Born in February 1938
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

REDWOOD TECHNOLOGIES GROUP LTD

Previous name
REDWOOD SOLUTIONS LIMITED - 2016-01-14
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-22 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-12-31
Shareholder's fund
1,000 GBP2015-12-31

Related profiles found in government register
  • REDWOOD TECHNOLOGIES GROUP LTD
    Info
    REDWOOD SOLUTIONS LIMITED - 2016-01-14
    Registered number 09228224
    Radius Court, Eastern Road, Bracknell, Berkshire RG12 2UP
    Private Limited Company incorporated on 2014-09-22 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • REDWOOD TECHNOLOGIES GROUP LTD
    S
    Registered number 09228224
    Radius Court, Eastern Road, Bracknell, Berkshire, England, RG12 2UP
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • REDWOOD TECHNOLOGIES GROUP LIMITED
    S
    Registered number 09228224
    Radius Court, Eastern Road, Bracknell, England, RG12 2UP
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Radius Court, Eastern Road, Bracknell, Berkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Radius Court, Eastern Road, Bracknell, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Radius Court, Eastern Road, Bracknell, Berkshire
    Corporate (4 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Radius Court, Eastern Road, Bracknell, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -623,895 GBP2019-12-31
    Person with significant control
    2019-05-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.