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
    Beenstock, Richard
    Company Director born in July 1979
    Individual (32 offsprings)
    Officer
    2015-07-30 ~ now
    OF - director → CIF 0
  • 2
    Grunnell, Mark
    Company Director born in August 1967
    Individual (12 offsprings)
    Officer
    2015-07-30 ~ now
    OF - director → CIF 0
  • 3
    Gamma 5a, 1-5 West Road, Ipswich, Suffolk, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Brown, Aaron
    Director born in November 1967
    Individual
    Officer
    2018-09-07 ~ 2022-03-16
    OF - director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-07-30 ~ 2015-07-30
    OF - director → CIF 0
  • 3
    Bunn, Graeme Neil
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2022-10-10 ~ 2022-10-10
    OF - director → CIF 0
  • 4
    Kaernested, Orvar
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2016-01-12 ~ 2022-03-16
    OF - director → CIF 0
  • 5
    Adalsteins, Elfar
    Born in June 1971
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2021-12-31
    OF - director → CIF 0
parent relation
Company in focus

RED OAK TAVERNS GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
269,000 GBP2019-12-31
165,000 GBP2018-12-31
Debtors
Current
269,000 GBP2019-12-31
165,000 GBP2018-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2019-12-31
2,000 GBP2018-12-31
Amounts owed to group undertakings
Current
222,794 GBP2019-12-31
122,773 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2019-12-31
2,000 GBP2018-12-31
Creditors
Current
226,794 GBP2019-12-31
126,773 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2019-12-31
1,000,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,500,000 shares2019-12-31
15,500,000 shares2018-12-31
Par Value of Share
Class 2 ordinary share
0.012019-01-01 ~ 2019-12-31

Related profiles found in government register
  • RED OAK TAVERNS GROUP HOLDINGS LIMITED
    Info
    Registered number 09711521
    Gamma 5a 1-5 West Road, Ipswich, Suffolk IP3 9FF
    Private Limited Company incorporated on 2015-07-30 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • RED OAK TAVERNS GROUP HOLDINGS LIMITED
    S
    Registered number 09711521
    Gamma 5a, 1-5 West Road, Ipswich, Suffolk, England, IP3 9FF
    Private Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SNRDCO 3068 LIMITED - 2012-01-19
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    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.