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
3
- 1
Gore, Richard Norman
Born in August 1978Individual (118 offsprings)Officer2018-10-31 ~ 2023-04-01OF - Director → CIF 0 - 2
Stephen, Lauren Marie
Born in May 1989Individual (70 offsprings)Officer2024-08-02 ~ nowOF - Director → CIF 0 - 3
Stephen, Mark James
Born in July 1980Individual (181 offsprings)Officer2018-10-31 ~ 2024-08-02OF - Director → CIF 0Mr Mark James Stephen
Born in July 1980Individual (181 offsprings)Person with significant control2018-10-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
REDITUM CAPITAL HOLDINGS LTD
Period: 2018-10-31 ~ now
Company number: 11651899
Registered name
REDITUM CAPITAL HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
500 GBP2023-12-31
500 GBP2022-12-31
Debtors
430,808 GBP2023-12-31
75,861 GBP2022-12-31
Cash at bank and in hand
12 GBP2023-12-31
25 GBP2022-12-31
Current Assets
430,820 GBP2023-12-31
75,886 GBP2022-12-31
Net Current Assets/Liabilities
-2,140 GBP2023-12-31
-7,116 GBP2022-12-31
Total Assets Less Current Liabilities
-1,640 GBP2023-12-31
-6,616 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-1,840 GBP2023-12-31
-6,816 GBP2022-12-31
Equity
-1,640 GBP2023-12-31
-6,616 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
500 GBP2023-12-31
500 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
75,661 GBP2023-12-31
75,661 GBP2022-12-31
Other Debtors
Current
355,147 GBP2023-12-31
200 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,496 GBP2023-12-31
1,200 GBP2022-12-31
Other Creditors
Current
429,206 GBP2023-12-31
80,411 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,258 GBP2023-12-31
1,391 GBP2022-12-31
Related profiles found in government register
- Registered number 11651899
REDITUM CAPITAL HOLDINGS LTD
Info59-60 Grosvenor Street, London W1K 3HZPRIVATE LIMITED COMPANY incorporated on 2018-10-31 (7 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-02CIF 0 REDITUM CAPITAL HOLDINGS LTD
SRegistered number 1165189910, Queen Street Place, London, United Kingdom, EC4R 1AGLimited By Shares in Companies House, England And WalesCIF 1 CIF 2REDITUM CAPITAL HOLDINGS LTD
SRegistered number 1165189959-60, Grosvenor Street, London, United Kingdom, W1K 3HZPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
21
- 159-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-10-18 ~ dissolvedCIF 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
- 259-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-01-12 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3ECX LEASINGHAM LIMITED - now2 Leman Street, London, United KingdomActive Corporate (7 parents)Person with significant control2022-01-17 ~ 2022-02-03CIF 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
- 4
HADRIANS TOWER LTD
1395550059-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-03-04 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 5
KRYPTOS PROTOCOL LTD
14900935Vision Consulting, 555-557 Cranbrook Rd, Gants Hill, Ilford, United KingdomDissolved Corporate (2 parents)Person with significant control2023-05-29 ~ 2023-05-30CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 6
MARTINI PRIVATE LTD
1127743659-60 Grosvenor Street, London, EnglandActive Corporate (4 parents, 21 offsprings)Person with significant control2018-12-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02MADDOX STREET LIMITED - 2017-03-17The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (6 parents, 2 offsprings)Person with significant control2018-12-14 ~ 2025-08-05CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 8
REDITUM CAPITAL MANAGEMENT LIMITED
12812760Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-03 during the appointment or period of control
Commencement of winding up on 2024-07-23 during the appointment or period of controlBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West YorkshireLiquidation Corporate (7 parents)Person with significant control2020-08-14 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 9
REDITUM INVESTMENTS LIMITED
1299857159/60 Grosvenor Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Person with significant control2020-11-05 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 10
REDITUM LENDING SPV HOLDINGS LTD
1387303859-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 41 offsprings)Person with significant control2022-01-26 ~ 2025-08-05CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 1159/60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-10-15 ~ dissolvedCIF 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
- 1259-60 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2022-01-17 ~ 2022-02-03CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 1359-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2021-10-26 ~ 2022-02-03CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 1459-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2021-11-02 ~ 2022-02-03CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 1559-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-11-25 ~ 2022-02-03CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 1659-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-11-25 ~ 2022-02-03CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 1759-60 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2021-11-25 ~ 2022-02-03CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 1859-60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-11-25 ~ 2022-02-03CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 1959-60 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-01-17 ~ 2022-02-03CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 20SHAPTOR SPV 80 LTD - nowShaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United KingdomActive Corporate (8 parents)Person with significant control2022-01-19 ~ 2022-01-26CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 21
ST JAMES’ DEVELOPMENT NEWCASTLE LTD
1390441059-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-02-09 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
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