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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 5
  • 1
    Pettitt, Nicholas
    Individual (4 offsprings)
    Officer
    2017-08-29 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 2
    Gilmour, Matthew
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
    Mr Matthew Gilmour
    Born in May 1973
    Individual (25 offsprings)
    Person with significant control
    2017-08-29 ~ 2017-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Forrester, Alexander David
    Born in December 1962
    Individual (24 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
    Mr Alexander David Forrester
    Born in December 1962
    Individual (24 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
    OAKTREE CAPITAL GROUP, LLC
    UTMOST UK GROUP HOLDINGS LIMITED - now 11163964
    UUG HOLDINGS (NO 1) LTD - 2020-10-02 11163964 08500378... (more)
    LCCG UK (RL) LIMITED - 2019-01-30 11163964
    333, South Grand Avenue, Los Angeles, Ca 90071, United States
    Active Corporate (9 parents, 92 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
  • 5
    AECIA LLP
    OC449986
    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
parent relation
Company in focus

REDWOOD ADMINISTRATION LIMITED

Period: 2017-09-26 ~ now
Company number: 10934630
Registered names
REDWOOD ADMINISTRATION LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Called-up share capital (not paid)
10 GBP2025-03-31
10 GBP2024-03-31
Cash at bank and in hand
122,973 GBP2025-03-31
134,776 GBP2024-03-31
Current assets - Investments
316,482 GBP2025-03-31
137,319 GBP2024-03-31
Current Assets
439,455 GBP2025-03-31
272,095 GBP2024-03-31
Creditors
Amounts falling due within one year
-438,327 GBP2025-03-31
-266,160 GBP2024-03-31
Net Current Assets/Liabilities
1,128 GBP2025-03-31
5,935 GBP2024-03-31
Total Assets Less Current Liabilities
1,138 GBP2025-03-31
5,945 GBP2024-03-31
Net Assets/Liabilities
1,138 GBP2025-03-31
5,945 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
1,128 GBP2025-03-31
5,935 GBP2024-03-31
Equity
1,138 GBP2025-03-31
5,945 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • REDWOOD ADMINISTRATION LIMITED
    Info
    PRINCIPAL HOME LOANS ADMINISTRATION LIMITED - 2017-09-26
    Registered number 10934630
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-29 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.