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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 2
  • 1
    Gow, Charles Edward
    Director born in March 1968
    Individual (14 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Gow
    Born in March 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gow, Karin Maria Christina Diurlin
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
    Mrs Karin Maria Christina Diurlin Gow
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RED HOUSE DEVELOPMENTS (SURREY) LIMITED

Period: 2014-10-13 ~ 2024-12-11
Company number: 09259742
Registered name
RED HOUSE DEVELOPMENTS (SURREY) LIMITED - Dissolved
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
1,875 GBP2022-03-31
2,500 GBP2021-03-31
Debtors
1,080,008 GBP2022-03-31
1,496,367 GBP2021-03-31
Cash at bank and in hand
525,757 GBP2022-03-31
886,026 GBP2021-03-31
Current Assets
1,605,765 GBP2022-03-31
2,382,393 GBP2021-03-31
Creditors
Current
301,428 GBP2022-03-31
1,282,476 GBP2021-03-31
Net Current Assets/Liabilities
1,304,337 GBP2022-03-31
1,099,917 GBP2021-03-31
Total Assets Less Current Liabilities
1,306,212 GBP2022-03-31
1,102,417 GBP2021-03-31
Net Assets/Liabilities
1,305,862 GBP2022-03-31
1,101,917 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
1,305,762 GBP2022-03-31
1,101,817 GBP2021-03-31
Equity
1,305,862 GBP2022-03-31
1,101,917 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,250 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,375 GBP2022-03-31
12,750 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
625 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
1,875 GBP2022-03-31
2,500 GBP2021-03-31
Other Debtors
Current
1,080,008 GBP2022-03-31
1,496,367 GBP2021-03-31
Corporation Tax Payable
Current
48,889 GBP2022-03-31
70,157 GBP2021-03-31
Related profiles found in government register
  • RED HOUSE DEVELOPMENTS (SURREY) LIMITED
    Info
    Registered number 09259742
    C/o Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot TQ12 6RY
    PRIVATE LIMITED COMPANY incorporated on 2014-10-13 and dissolved on 2024-12-11 (10 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
  • RED HOUSE DEVELOPMENTS (SURREY) LIMITED
    S
    Registered number 09259742
    Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, Uk, BS37 6AG
    ENGLAND & WALES
    CIF 1
  • RED HOUSE DEVELOPMENTS (SURREY) LIMITED
    S
    Registered number missing
    Gowan House 56, Broad Street, Chipping Sodbury, Bristol, United Kingdom, BS37 6AG
    Limited Company
    CIF 2
  • RED HOUSE DEVELOPMENTS (SURREY) LIMITED
    S
    Registered number missing
    Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, United Kingdom, BS37 6AG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CALBRIST LIMITED
    10879892
    Station House Station Road, Barnes, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-12-11 ~ 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
  • 2
    CALCATH LIMITED
    - now 09456387
    CALWIM LIMITED - 2016-03-09
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CALHAVEN LTD
    - now 09700853
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CALHIGH LIMITED
    09206562
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CALMAY LIMITED
    09502338
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CALSANT LIMITED
    10187988
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-05-19 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 7
    CALTAM LIMITED
    10188170
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-05-19 ~ 2017-09-25
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CALTAUNEX 2 LIMITED
    10987270 10658035
    Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CALWELL 2 LIMITED
    10199073
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-05-25 ~ 2018-05-02
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CALWELL PRIME LIMITED
    10712183
    Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-07 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EMMBROOK PROPERTIES LLP
    OC415199
    Main Office, Station House, Station Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-21 ~ 2017-10-03
    CIF 1 - LLP Designated Member → ME

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