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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
Active 3
  • 1
    Beenstock, Richard
    Born in July 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Grunnell, Mark
    Born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGamma 5a, 1-5 West Road, Ipswich, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    44,524,907 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    Adalsteins, Elfar
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Brown, Aaron
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2018-09-07 ~ 2022-03-16
    OF - Director → CIF 0
  • 3
    Bunn, Graeme Neil
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ 2022-10-10
    OF - Director → CIF 0
  • 4
    Kaernested, Orvar
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2022-03-16
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2015-07-30
    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
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
35,610 GBP2024-01-01 ~ 2024-12-31
32,998 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
3,580 GBP2024-01-01 ~ 2024-12-31
2,317 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
39,327 GBP2024-01-01 ~ 2024-12-31
35,520 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
889,000 GBP2024-12-31
689,000 GBP2023-12-31
Debtors
Current
889,000 GBP2024-12-31
689,000 GBP2023-12-31
Amounts owed to group undertakings
Current
929,099 GBP2024-12-31
689,772 GBP2023-12-31
Taxation/Social Security Payable
Current
6,617 GBP2024-12-31
6,617 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-12-31
8,000 GBP2023-12-31
Creditors
Current
945,716 GBP2024-12-31
704,389 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,500,000 shares2024-12-31
15,500,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • RED OAK TAVERNS GROUP HOLDINGS LIMITED
    Info
    Registered number 09711521
    icon of addressGamma 5a 1-5 West Road, Ipswich, Suffolk IP3 9FF
    PRIVATE LIMITED COMPANY incorporated on 2015-07-30 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • RED OAK TAVERNS GROUP HOLDINGS LIMITED
    S
    Registered number 09711521
    icon of addressGamma 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
    icon of addressGamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.