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
    Prickett, Peter Guy
    Director born in June 1970
    Individual (116 offsprings)
    Officer
    2015-02-21 ~ now
    OF - Director → CIF 0
  • 2
    167/169, Great Portland Street, London, Greater London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Shah, Mihir
    Individual (14 offsprings)
    Officer
    2023-12-20 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 2
    Pike, Nicholas John
    Solicitor (Non-Practising) born in December 1962
    Individual (135 offsprings)
    Officer
    2023-04-28 ~ 2024-10-05
    OF - Director → CIF 0
  • 3
    Codling, Dannielle Alexandra
    Individual (32 offsprings)
    Officer
    2017-08-03 ~ 2023-12-30
    OF - Secretary → CIF 0
  • 4
    Mr Peter Guy Prickett
    Born in June 1970
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Taylor, Jason Mark
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2016-10-06 ~ 2019-02-14
    OF - Director → CIF 0
parent relation
Company in focus

REDBOOKINTERNATIONAL LIMITED

Previous name
BRICKS CAPITAL HOLDINGS LIMITED - 2024-08-03
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
472,629 GBP2019-12-31
2,124 GBP2018-12-31
Fixed Assets
472,629 GBP2019-12-31
2,124 GBP2018-12-31
Debtors
Current
20,169,986 GBP2019-12-31
7,126,355 GBP2018-12-31
Cash at bank and in hand
21 GBP2019-12-31
Current Assets
20,170,007 GBP2019-12-31
7,126,355 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-18,896,043 GBP2019-12-31
-949,776 GBP2018-12-31
Net Current Assets/Liabilities
1,273,964 GBP2019-12-31
6,176,579 GBP2018-12-31
Total Assets Less Current Liabilities
1,746,593 GBP2019-12-31
6,178,703 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-2,896,217 GBP2019-12-31
-5,251,046 GBP2018-12-31
Net Assets/Liabilities
-1,149,624 GBP2019-12-31
927,657 GBP2018-12-31
Equity
Called up share capital
1,663 GBP2019-12-31
1,663 GBP2018-12-31
1,663 GBP2018-01-01
Retained earnings (accumulated losses)
-1,151,287 GBP2019-12-31
925,994 GBP2018-12-31
1,994,325 GBP2018-01-01
Profit/Loss
-2,077,281 GBP2019-01-01 ~ 2019-12-31
-1,068,331 GBP2018-01-01 ~ 2018-12-31
Equity
-1,149,624 GBP2019-12-31
927,657 GBP2018-12-31
1,995,988 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,077,281 GBP2019-01-01 ~ 2019-12-31
-1,068,331 GBP2018-01-01 ~ 2018-12-31
Investments in Subsidiaries
472,629 GBP2019-12-31
2,124 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
20,163,273 GBP2019-12-31
6,962,979 GBP2018-12-31
Other Debtors
Current
10 GBP2019-12-31
161,849 GBP2018-12-31
Cash and Cash Equivalents
21 GBP2019-12-31
Trade Creditors/Trade Payables
Current
213,194 GBP2019-12-31
486,631 GBP2018-12-31
Amounts owed to group undertakings
Current
17,063,909 GBP2019-12-31
17,624 GBP2018-12-31
Taxation/Social Security Payable
Current
17,266 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,601,674 GBP2019-12-31
445,521 GBP2018-12-31
Creditors
Current
18,896,043 GBP2019-12-31
949,776 GBP2018-12-31
Bank Borrowings
Non-current
2,896,217 GBP2019-12-31
5,251,046 GBP2018-12-31
Creditors
Non-current
2,896,217 GBP2019-12-31
5,251,046 GBP2018-12-31
Bank Borrowings
Non-current, Between two and five year
2,896,217 GBP2019-12-31
5,251,046 GBP2018-12-31
Total Borrowings
2,896,217 GBP2019-12-31
5,251,046 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,663 shares2019-12-31
1,663 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Related profiles found in government register
  • REDBOOKINTERNATIONAL LIMITED
    Info
    BRICKS CAPITAL HOLDINGS LIMITED - 2024-08-03
    Registered number 09451783
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    Private Limited Company incorporated on 2015-02-21 (10 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-02-21
    CIF 0
  • BRICKS CAPITAL HOLDINGS LTD
    S
    Registered number 09451783
    Ground Floor, 8-9 Bulstrode Place, London, England, W1U 2HY
    Limited Company in Companies House, Uk, England
    CIF 1
  • BRICKS CAPITAL HOLDINGS LIMITED
    S
    Registered number 09451783
    167/169, Great Portland Street, London, Greater London, England, W1W5PF
    Limited Company in Comanies House, Uk, England
    CIF 2
    Limited Company in Companies House , Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 42
  • 1
    BRICKS BIRMINGHAM FEUHOLD LIMITED - 2016-05-04
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-13 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-09-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-04-21 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 4
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-09-30 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 5
    ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -239,152 GBP2019-12-31
    Person with significant control
    2017-09-30 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 6
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-01-09 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-27 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-09-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,973,349 GBP2019-12-31
    Person with significant control
    2017-09-30 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-12 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    The Joiners Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-04-12 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-05-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 15
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-02-27 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 16
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-12-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-15 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 18
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-06-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 21
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-07-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 22
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-09-30 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 23
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-05-05 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 24
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,336 GBP2019-05-31
    Person with significant control
    2018-06-04 ~ dissolved
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-08-21 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 26
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-21 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 27
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-06-09 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 28
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-08-21 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 29
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 30
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 31
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-03-09 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 32
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-03-08 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 33
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 34
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -206,746 GBP2018-12-31
    Person with significant control
    2017-12-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 35
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 36
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-08-21 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 37
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 38
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-06-24 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 39
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-07-25 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 40
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-24 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 41
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-07-08 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 42
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-06-24 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-18 ~ 2022-04-21
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 2
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ 2022-04-21
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 3
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-09-30 ~ 2020-06-24
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,657,748 GBP2018-12-31
    Person with significant control
    2017-09-30 ~ 2021-07-09
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 5
    BRICKS BIRMINGHAM CAPITAL LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-30 ~ 2021-09-13
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 6
    BRICKS GLASGOW CAPITAL LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-08-23 ~ 2021-12-21
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    BRICKS SALFORD QUAY CAPITAL LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-04 ~ 2021-12-21
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.