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
    Davidson, Neil Gavin
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Mr Neil Gavin Davidson
    Born in April 1972
    Individual (6 offsprings)
    Person with significant control
    2017-02-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Eneberi, Jeffrey
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Galbraith, Simon David
    Ceo born in April 1972
    Individual (21 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
    Simon David Galbraith
    Born in April 1972
    Individual (21 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Russell, Henry
    Individual
    Officer
    2021-07-16 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 2
    TECH CFO LIMITED
    11, Taylors Lane, Swavesey, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,170 GBP2024-03-31
    Officer
    2017-08-01 ~ 2021-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RED GATE SOFTWARE GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-24 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
Shareholder's fund
1 GBP2016-12-31

Related profiles found in government register
  • RED GATE SOFTWARE GROUP LIMITED
    Info
    Registered number 10343672
    Cavendish House, Cambridge Business Park, Cambridge CB4 0XB
    Private Limited Company incorporated on 2016-08-24 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • RED GATE SOFTWARE GROUP LIMITED
    S
    Registered number 10343672
    Cavendish House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
    Private Limited Company in England And Wales, England
    CIF 1
  • RED GATE SOFTWARE GROUP LIMITED
    S
    Registered number 10343672
    Newnham House, Cambridge Business Park, Cambridge, England, CB4 0WZ
    Limited in Registrar For Companies House For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Newnham House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Cavendish House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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.