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
    Keating, Mark William
    Accountant born in May 1969
    Individual (11 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
  • 2
    Hamill, Brian Anthony
    Company Director born in August 1964
    Individual (10 offsprings)
    Officer
    2019-02-28 ~ now
    OF - director → CIF 0
  • 3
    Fitzsimmons, James Andrew
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ now
    OF - secretary → CIF 0
  • 4
    4th Floor 2 Savoy Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    396,178 GBP2023-12-31
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hunter, John Patrick
    Recruitment born in December 1967
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2021-12-16
    OF - director → CIF 0
  • 2
    Quispe-gonzales, Kristy Laura
    Individual
    Officer
    2020-12-30 ~ 2021-12-16
    OF - secretary → CIF 0
  • 3
    Mr Brian Anthony Hamill
    Born in August 1964
    Individual (10 offsprings)
    Person with significant control
    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
  • 4
    Fitzsimmons, James Andrew
    Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    2019-02-28 ~ 2021-12-16
    OF - director → CIF 0
    Fitzsimmons, James Andrew
    Individual (8 offsprings)
    Officer
    2019-03-25 ~ 2020-12-30
    OF - secretary → CIF 0
  • 5
    Mrs Berangere Genevois
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
23,003,539 GBP2023-12-31
23,003,539 GBP2022-12-31
Fixed Assets
23,003,539 GBP2023-12-31
23,003,539 GBP2022-12-31
Debtors
Current
7,000 GBP2023-12-31
8,291 GBP2022-12-31
Current Assets
7,000 GBP2023-12-31
8,291 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,912,165 GBP2023-12-31
-4,904,016 GBP2022-12-31
Net Current Assets/Liabilities
-4,905,165 GBP2023-12-31
-4,895,725 GBP2022-12-31
Total Assets Less Current Liabilities
18,098,374 GBP2023-12-31
18,107,814 GBP2022-12-31
Net Assets/Liabilities
18,098,374 GBP2023-12-31
18,107,814 GBP2022-12-31
Equity
Called up share capital
210,427 GBP2023-12-31
210,427 GBP2022-12-31
210,427 GBP2022-01-01
Share premium
12,628,449 GBP2023-12-31
12,628,449 GBP2022-12-31
12,628,449 GBP2022-01-01
Capital redemption reserve
27,333 GBP2023-12-31
27,333 GBP2022-12-31
27,333 GBP2022-01-01
Other miscellaneous reserve
368,424 GBP2023-12-31
368,424 GBP2022-12-31
368,424 GBP2022-01-01
Retained earnings (accumulated losses)
4,863,741 GBP2023-12-31
4,873,181 GBP2022-12-31
7,877,850 GBP2022-01-01
Equity
18,098,374 GBP2023-12-31
18,107,814 GBP2022-12-31
21,112,483 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,440 GBP2023-01-01 ~ 2023-12-31
-4,669 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-9,440 GBP2023-01-01 ~ 2023-12-31
-4,669 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,000,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,200 GBP2023-01-01 ~ 2023-12-31
4,200 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Other Debtors
Current
1,291 GBP2022-12-31
Amounts owed to group undertakings
Current
4,879,827 GBP2023-12-31
4,870,987 GBP2022-12-31
Corporation Tax Payable
Current
1,294 GBP2022-12-31
Taxation/Social Security Payable
Current
763 GBP2023-12-31
660 GBP2022-12-31
Other Creditors
Current
27,375 GBP2023-12-31
27,375 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2023-12-31
3,700 GBP2022-12-31
Creditors
Current
4,912,165 GBP2023-12-31
4,904,016 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,200 shares2023-12-31
95,200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • REDGRAVE HOLDINGS LIMITED
    Info
    Registered number 11852837
    4th Floor 2 Savoy Court, London WC2R 0EZ
    Private Limited Company incorporated on 2019-02-28 (6 years 3 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
    4th 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
    4th 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
    4th Floor 2 Savoy Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    106,104 GBP2018-12-31
    Person with significant control
    2019-04-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    INHOCO 4215 LIMITED - 2008-04-14
    4th Floor 2 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,588,640 GBP2023-12-31
    Person with significant control
    2019-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    4th Floor 2 Savoy Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    228,267 GBP2018-12-31
    Person with significant control
    2019-12-02 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.