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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
Active 4
  • 1
    Fitzsimmons, James Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Keating, Mark William
    Born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Hamill, Brian Anthony
    Born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor 2 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -37,603 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Quispe-gonzales, Kristy Laura
    Individual
    Officer
    icon of calendar 2020-12-30 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 2
    Hunter, John Patrick
    Recruitment born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Fitzsimmons, James Andrew
    Accountant born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2021-12-16
    OF - Director → CIF 0
    Fitzsimmons, James Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2020-12-30
    OF - Secretary → CIF 0
  • 4
    Mr Brian Anthony Hamill
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-04-03 ~ 2019-04-08
    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
  • 5
    Mrs Berangere Genevois
    Born in October 1969
    Individual
    Person with significant control
    icon of calendar 2019-04-08 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REDGRAVE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
23,003,539 GBP2024-12-31
23,003,539 GBP2023-12-31
Fixed Assets
23,003,539 GBP2024-12-31
23,003,539 GBP2023-12-31
Debtors
Current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Current Assets
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,916,802 GBP2024-12-31
Net Current Assets/Liabilities
-4,909,802 GBP2024-12-31
-4,905,165 GBP2023-12-31
Total Assets Less Current Liabilities
18,093,737 GBP2024-12-31
18,098,374 GBP2023-12-31
Net Assets/Liabilities
18,093,737 GBP2024-12-31
18,098,374 GBP2023-12-31
Equity
Called up share capital
210,427 GBP2024-12-31
210,427 GBP2023-12-31
Share premium
12,628,449 GBP2024-12-31
12,628,449 GBP2023-12-31
Capital redemption reserve
27,333 GBP2024-12-31
27,333 GBP2023-12-31
Other miscellaneous reserve
368,424 GBP2024-12-31
368,424 GBP2023-12-31
Retained earnings (accumulated losses)
4,859,104 GBP2024-12-31
4,863,741 GBP2023-12-31
Equity
18,093,737 GBP2024-12-31
18,098,374 GBP2023-12-31
Audit Fees/Expenses
4,400 GBP2024-01-01 ~ 2024-12-31
4,200 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Amounts owed to group undertakings
Current
4,885,227 GBP2024-12-31
4,879,827 GBP2023-12-31
Taxation/Social Security Payable
Current
763 GBP2023-12-31
Other Creditors
Current
27,375 GBP2024-12-31
27,375 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2024-12-31
4,200 GBP2023-12-31
Creditors
Current
4,916,802 GBP2024-12-31
4,912,165 GBP2023-12-31

Related profiles found in government register
  • REDGRAVE HOLDINGS LIMITED
    Info
    Registered number 11852837
    icon of address4th Floor 2 Savoy Court, London WC2R 0EZ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-28 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • REDGRAVE HOLDINGS LIMITED
    S
    Registered number 11852837
    icon of address4th Floor, 2 Savoy Court, London, England, WC2R 0EZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • REDGRAVE HOLDINGS LIMITED
    S
    Registered number 11852837
    icon of address4th Floor 2 Savoy Court, London, United Kingdom, WC2R 0EZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4th Floor 2 Savoy Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    106,104 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-04-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    INHOCO 4215 LIMITED - 2008-04-14
    icon of address4th Floor 2 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,196,996 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address4th Floor 2 Savoy Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    228,267 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-12-02 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.