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
    Forrester, Alexander David
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Gilmour, Matthew
    Director born in May 1973
    Individual (21 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 3
    71-75 Shelton Street, Shelton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Alexander David Forrester
    Born in December 1962
    Individual (11 offsprings)
    Person with significant control
    2017-08-29 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pettitt, Nicholas
    Individual
    Officer
    2017-08-29 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 3
    Mr Matthew Gilmour
    Born in May 1973
    Individual (21 offsprings)
    Person with significant control
    2017-08-29 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    UTMOST GROUP PLC - now
    UTMOST GROUP LIMITED - 2021-07-19
    UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01
    333, South Grand Avenue, Los Angeles, Ca 90071, United States
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2017-10-30 ~ 2024-02-20
    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 directorsCIF 0
parent relation
Company in focus

REDWOOD ADMINISTRATION LIMITED

Previous name
PRINCIPAL HOME LOANS ADMINISTRATION LIMITED - 2017-09-26
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Debtors
10 GBP2024-03-31
8,600 GBP2023-03-31
Cash at bank and in hand
134,776 GBP2024-03-31
108,545 GBP2023-03-31
Current assets - Investments
137,319 GBP2024-03-31
171,000 GBP2023-03-31
Current Assets
272,105 GBP2024-03-31
288,145 GBP2023-03-31
Creditors
Amounts falling due within one year
-266,160 GBP2024-03-31
-277,916 GBP2023-03-31
Net Current Assets/Liabilities
5,945 GBP2024-03-31
10,229 GBP2023-03-31
Total Assets Less Current Liabilities
5,945 GBP2024-03-31
10,229 GBP2023-03-31
Net Assets/Liabilities
5,945 GBP2024-03-31
10,229 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
5,935 GBP2024-03-31
10,219 GBP2023-03-31
Equity
5,945 GBP2024-03-31
10,229 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • REDWOOD ADMINISTRATION LIMITED
    Info
    PRINCIPAL HOME LOANS ADMINISTRATION LIMITED - 2017-09-26
    Registered number 10934630
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2017-08-29 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.