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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 11
  • 1
    Humphreys, David Christopher
    Born in February 1973
    Individual (123 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Robert Michael
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Garry
    Director born in June 1967
    Individual (116 offsprings)
    Officer
    2018-11-28 ~ 2019-06-18
    OF - Director → CIF 0
  • 4
    Forshaw, Darren William
    Director born in February 1972
    Individual (97 offsprings)
    Officer
    2018-11-28 ~ 2019-06-18
    OF - Director → CIF 0
  • 5
    Rabbitt, Simon Neil
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2019-06-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Rabbitt, Gavin James
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ 2024-08-21
    OF - Director → CIF 0
  • 7
    Cormack, Thomas Christopher
    Chartered Accountant born in February 1971
    Individual (43 offsprings)
    Officer
    2019-06-18 ~ 2021-03-26
    OF - Director → CIF 0
  • 8
    50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2018-11-28 ~ 2019-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ENACT II GP LLP
    OC425714
    3, Whitehall Quay, Leeds, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-06-18 ~ 2021-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    WHISTLER BIDCO LIMITED
    - now 11198102 11198093
    AGHOCO 1657 LIMITED - 2018-03-19
    401 Faraday, Faraday Street, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2021-03-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (12 parents, 156 offsprings)
    Person with significant control
    2019-06-18 ~ 2021-03-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED

Period: 2019-06-19 ~ now
Company number: 11700468
Registered names
REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED - now 11284664
ENDLESS NEWCO 16 LIMITED - 2019-06-19 11407715... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,500,001 GBP2021-05-31
2,500,001 GBP2020-09-30
Debtors
300 GBP2021-05-31
22,478 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-1,126,593 GBP2021-05-31
Net Current Assets/Liabilities
-1,126,293 GBP2021-05-31
-998,892 GBP2020-09-30
Total Assets Less Current Liabilities
1,373,708 GBP2021-05-31
1,501,109 GBP2020-09-30
Equity
Called up share capital
400 GBP2021-05-31
400 GBP2020-09-30
Share premium
200 GBP2021-05-31
200 GBP2020-09-30
Retained earnings (accumulated losses)
1,373,108 GBP2021-05-31
1,500,509 GBP2020-09-30
Equity
1,373,708 GBP2021-05-31
1,501,109 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-05-31
02019-10-01 ~ 2020-09-30
Investments in group undertakings and participating interests
2,500,001 GBP2021-05-31
2,500,001 GBP2020-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2021-05-31
12,178 GBP2020-09-30
Other Debtors
Amounts falling due within one year
300 GBP2021-05-31
10,300 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
300 GBP2021-05-31
Amounts falling due within one year, Current
22,478 GBP2020-09-30
Amounts owed to group undertakings
Current
1,126,593 GBP2021-05-31
1,021,370 GBP2020-09-30

Related profiles found in government register
  • REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED
    Info
    ENDLESS NEWCO 16 LIMITED - 2019-06-19
    Registered number 11700468
    5 Midland Court, Midland Way, Barlborough, Chesterfield S43 4UL
    PRIVATE LIMITED COMPANY incorporated on 2018-11-28 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED
    S
    Registered number missing
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England, S43 4UL
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDHALL NETWORK SOLUTIONS LIMITED
    - now 11284664 11700468
    ENDLESS NEWCO 14 LIMITED
    - 2019-06-19 11284664 08867965... (more)
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (9 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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