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
Mrs Michelle Frost
Born in July 1970Individual (19 offsprings)Person with significant control2016-04-21 ~ 2020-06-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Frost, James Ashley
Born in August 1968Individual (50 offsprings)Officer2016-04-21 ~ nowOF - Director → CIF 0Mr James Ashley Frost
Born in August 1968Individual (50 offsprings)Person with significant control2016-04-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
REDINGTON CAPITAL HOLDINGS LIMITED
Period: 2017-06-06 ~ now
Company number: 10138338
Registered names
REDINGTON CAPITAL HOLDINGS LIMITED - now
REDINGTON CAPITAL LIMITED - 2017-06-06 08641871
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
94,325 GBP2024-03-31
94,325 GBP2023-03-31
Debtors
1,133,988 GBP2024-03-31
1,133,988 GBP2023-03-31
Cash at bank and in hand
25 GBP2024-03-31
25 GBP2023-03-31
Total Assets Less Current Liabilities
1,228,338 GBP2024-03-31
1,228,338 GBP2023-03-31
Equity
Called up share capital
600 GBP2024-03-31
600 GBP2023-03-31
Retained earnings (accumulated losses)
1,227,738 GBP2024-03-31
1,227,738 GBP2023-03-31
Equity
1,228,338 GBP2024-03-31
1,228,338 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
94,325 GBP2023-03-31
Investments in Group Undertakings
94,325 GBP2024-03-31
94,325 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,133,988 GBP2024-03-31
1,133,988 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-03-31
Related profiles found in government register
REDINGTON CAPITAL HOLDINGS LIMITED
InfoREDINGTON CAPITAL LIMITED - 2017-06-06Registered number 10138338Spital Fields House Spitalfields House 1st Floor, Stirling Way, Borehamwood WD6 2FXPRIVATE LIMITED COMPANY incorporated on 2016-04-21 (9 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-27CIF 0REDINGTON CAPITAL HOLDINGS LIMITED
SRegistered number 101383386th Floor, Charles House, 108 - 110 Finchley Road, London, England, NW3 5JJPrivate Limited Company in Companies House, EnglandCIF 1REDINGTON CAPITAL HOLDINGS LIMITED
SRegistered number 101383386th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJPrivate Limited Company in Companies House, EnglandCIF 2REDINGTON CAPITAL HOLDINGS LIMITED
SRegistered number 10138338Spitalfields House, 1st Floor, Stirling Way, Borehamwood, England, WD6 2FXLimited in Registrar Of Companies For England & Wales, England & WalesCIF 3
Offspring entities and appointments
24
- 1
BRENTRACK LIMITED
11644875Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)Person with significant control2018-10-26 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE - 2
GHL (WOOD GREEN) LIMITED
124842523rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (10 parents)Person with significant control2020-03-27 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents)Person with significant control2016-10-03 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 4
MIDDLETRACK LIMITED
10138124Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2016-10-03 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 5
REDINGTON CAPITAL (CONSULTANCY) LIMITED
- 2017-06-07 08641871REDINGTON DEVELOPMENTS (CONSULTANCY) LIMITED - 2016-09-14JAMES FROST LTD - 2015-02-24STORMONT 18 LIMITED - 2013-08-20Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2016-10-03 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 6
REDINGTON DEVELOPMENTS (ALPERTON) LIMITED
11267201Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)Person with significant control2024-09-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 7
REDINGTON DEVELOPMENTS (APSLEY) LIMITED
129944903rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (8 parents)Person with significant control2021-02-18 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8REDINGTON DEVELOPMENTS (ATHLONE ROAD) LIMITED - 2018-10-11Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)Person with significant control2024-09-09 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 9Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)Person with significant control2024-09-09 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 10REDINGTON DEVELOPMENTS (BITTERN PLACE) LIMITED - 2020-06-26Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)Person with significant control2024-09-09 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 11Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2024-09-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 12
REDINGTON DEVELOPMENTS (CARE) LIMITED
14423672Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (3 parents)Person with significant control2024-09-09 ~ nowCIF 23 - Ownership of voting rights - More than 50% but less than 75% → OECIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 13
REDINGTON DEVELOPMENTS (CHISWELL GREEN) LIMITED
11658888Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)Person with significant control2024-09-09 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 14REDINGTON DEVELOPMENTS (WOODLANDS) LIMITED - 2021-05-14Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2024-09-09 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 15
REDINGTON DEVELOPMENTS (GARAGE) LIMITED
10203563Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)Person with significant control2024-09-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 16Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2024-09-09 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 17
REDINGTON DEVELOPMENTS (HENDON) LIMITED
11158722Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2024-09-09 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 18
REDINGTON DEVELOPMENTS (INDUSTRIAL) LIMITED
10901706Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)Person with significant control2024-09-09 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 19
REDINGTON DEVELOPMENTS (METRO) LIMITED
12217269Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)Person with significant control2024-09-09 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 20Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2024-09-09 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 21REDINGTON DEVLOPMENTS (SLATERS) LTD - 2024-07-05REDINGTON DEVELOPMENTS (AMERSHAM) LIMITED - 2024-07-03REDINGTON DEVELOPMENTS (ABERCORN) LIMITED - 2021-10-14Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2024-09-09 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 22
REDINGTON DEVELOPMENTS (WEMBLEY) LIMITED
11267322Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)Person with significant control2024-09-09 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 23REDINGTON DEVELOPMENTS (CHAMBER STREET) LIMITED - 2019-12-17Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)Person with significant control2024-09-09 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 24
REGENTRACK LIMITED
08658600Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)Person with significant control2016-10-03 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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