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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 3
  • 1
    Franks, Simon Elliot
    Born in August 1971
    Individual (63 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
    Mr Simon Franks
    Born in August 1971
    Individual (63 offsprings)
    Person with significant control
    2016-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kuppuswamy, Aarthi
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2022-08-17
    OF - Secretary → CIF 0
  • 3
    Tarr, Belinda
    Individual (12 offsprings)
    Officer
    2023-02-08 ~ 2025-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

REDBUS GROUP LIMITED

Period: 2016-05-25 ~ now
Company number: 09679348 04748822... (more)
Registered names
REDBUS GROUP LIMITED - now 04748822... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Net Assets/Liabilities
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1,000 GBP2024-07-31
1,000 GBP2023-07-31

Related profiles found in government register
  • REDBUS GROUP LIMITED
    Info
    REDBUS NEW CO. LIMITED - 2016-05-25
    Registered number 09679348
    34 Percy Street, London W1T 2DG
    PRIVATE LIMITED COMPANY incorporated on 2015-07-09 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • REDBUS GROUP LIMITED
    S
    Registered number missing
    Ariel House, 74a Charlotte Street, London, W1T 4QJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOSCO RETAIL ADVERTISING LIMITED
    - now 06880516
    REDBUS OUTDOOR RETAIL ADVERTISING LIMITED
    - 2010-08-10 06880516 06900143
    Orwell House, 16-18 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-17 ~ dissolved
    CIF 1 - Secretary → ME

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