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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 1
  • 1
    Gonzalez, Alejandro
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Mr Alejandro Gonzalez
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    2019-01-31 ~ now
    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
parent relation
Company in focus

REDHOOK HOLDINGS LTD

Period: 2019-01-31 ~ now
Company number: 11798636
Registered name
REDHOOK HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Cash at bank and in hand
32,922 GBP2023-12-31
3,405 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,156 GBP2022-12-31
Net Current Assets/Liabilities
28,366 GBP2023-12-31
1,249 GBP2022-12-31
Total Assets Less Current Liabilities
29,866 GBP2023-12-31
2,749 GBP2022-12-31
Equity
Called up share capital
9 GBP2023-12-31
9 GBP2022-12-31
Retained earnings (accumulated losses)
29,857 GBP2023-12-31
2,740 GBP2022-12-31
Equity
29,866 GBP2023-12-31
2,749 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
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Other Creditors
Current
4,556 GBP2023-12-31
2,156 GBP2022-12-31

Related profiles found in government register
  • REDHOOK HOLDINGS LTD
    Info
    Registered number 11798636
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-31 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • REDHOOK HOLDINGS LTD
    S
    Registered number 11798636
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • REDHOOK HOLDINGS LTD
    S
    Registered number 11798636
    71-75, Shelton Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FAIREDGE ENTERTAINMENT LTD
    - now 11804097
    NILO NETWORK LTD
    - 2019-03-14 11804097
    31 Southampton Row, London, Greater London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-02-04 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ILUMIXA DIGITAL LTD
    11773978
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-02-12 ~ 2024-04-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PRICEMATE LTD
    11801904
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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