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
    Atherton, Maureen Helen
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Mrs Maureen Helen Atherton
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2018-03-28 ~ now
    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
    Atherton, Brian John Lyde
    Managing Director born in March 1944
    Individual (6 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
    Atherton, Brian John Lyde
    Individual (6 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Brian John Lyde Atherton
    Born in March 1944
    Individual (6 offsprings)
    Person with significant control
    2018-02-12 ~ now
    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
  • 3
    Atherton, John Alexander Lyde
    Sales Director born in May 1976
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Atherton, Brian John Lyde
    Individual (6 offsprings)
    Officer
    2018-03-28 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 2
    Rose, Darren
    Finance Director born in December 1971
    Individual (12 offsprings)
    Officer
    2018-03-28 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

REDWOOD GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REDWOOD GROUP HOLDINGS LIMITED
    Info
    Registered number 11199380
    1 Paddock Road, West Pimbo, Skelmersdale, Lancashire WN8 9PL
    Private Limited Company incorporated on 2018-02-12 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • REDWOOD GROUP HOLDINGS LIMITED
    S
    Registered number 11199380
    1, Paddock Road, West Pimbo, Skelmersdale, England, WN8 9PL
    Private Limited Company in Cardiff Companies House, Engand And Wales
    CIF 1
    Private Limited Company in Companies Register, England
    CIF 2
    Private Limited Company in Company Register, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Paddock Road, West Pimbo, Skelmersdale, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    972,851 GBP2016-10-31
    Person with significant control
    2018-03-28 ~ 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
  • 2
    EDMUND BELL LIMITED - 2008-08-13
    RDL 2 LIMITED - 2008-08-01
    1 Paddock Road, West Pimbo, Skelmersdale, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    1 Paddock Road, West Pimbo, Skelmersdale, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2018-02-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    REDWOOD DISTRIBUTION LIMITED - 2014-09-18
    1 Paddock Road, West Pimbo, Skelmersdale, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.