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 2
  • 1
    Mcmillan, James Keith
    Company Director born in February 1974
    Individual (3 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Mr James Keith Mcmillan
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2019-06-03 ~ now
    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
  • 2
    Bridle, Colin David
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
    Colin Bridle
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bridle, Colin David
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2019-05-09 ~ 2019-06-03
    OF - Director → CIF 0
    Mr Colin David Bridle
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2019-05-09 ~ 2019-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Suite A, First Floor, Midas House, 62 Goldsworth Road, Woking, Surrey
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2019-05-09 ~ 2021-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

REDINET HOLDINGS LTD

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
16,153 GBP2023-06-30
25,844 GBP2022-06-30
Fixed Assets - Investments
1,714,870 GBP2023-06-30
1,714,870 GBP2022-06-30
Fixed Assets
1,731,023 GBP2023-06-30
1,740,714 GBP2022-06-30
Debtors
Current
81,633 GBP2022-06-30
Cash at bank and in hand
167 GBP2023-06-30
116 GBP2022-06-30
Current Assets
167 GBP2023-06-30
81,749 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-805,625 GBP2023-06-30
-1,052,650 GBP2022-06-30
Net Current Assets/Liabilities
-805,458 GBP2023-06-30
-970,901 GBP2022-06-30
Total Assets Less Current Liabilities
925,565 GBP2023-06-30
769,813 GBP2022-06-30
Net Assets/Liabilities
921,732 GBP2023-06-30
766,964 GBP2022-06-30
Equity
Called up share capital
42,495 GBP2023-06-30
42,495 GBP2022-06-30
Retained earnings (accumulated losses)
879,237 GBP2023-06-30
724,469 GBP2022-06-30
Equity
921,732 GBP2023-06-30
766,964 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
38,767 GBP2023-06-30
38,767 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
12,923 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,691 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,614 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
16,153 GBP2023-06-30
25,844 GBP2022-06-30
Other Debtors
Current
81,633 GBP2022-06-30
Amounts owed to group undertakings
Current
691,041 GBP2023-06-30
920,278 GBP2022-06-30
Corporation Tax Payable
Current
42,599 GBP2023-06-30
Taxation/Social Security Payable
Current
69,876 GBP2023-06-30
26,243 GBP2022-06-30
Other Creditors
Current
2,109 GBP2023-06-30
106,129 GBP2022-06-30
Creditors
Current
805,625 GBP2023-06-30
1,052,650 GBP2022-06-30

Related profiles found in government register
  • REDINET HOLDINGS LTD
    Info
    Registered number 11985984
    Menzies Llp Ashcombe House, 5 The Crescent, Leatherhead KT22 8DY
    Private Limited Company incorporated on 2019-05-09 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • REDINET HOLDINGS LTD
    S
    Registered number 11985984
    Menzies Llp Ashcombe House, 5 The Crescent, Leatherhead, Kt22 8dy, KT22 8DY
    Private Limited Company in United Kingdom
    CIF 1
  • REDINET HOLDINGS LTD
    S
    Registered number 11985984
    Menzies Llp, Ashcombe House, The Crescent, Leatherhead, England, KT22 8DY
    Private Limited Company in Companies House Uk, Uk
    CIF 2
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,034 GBP2018-12-31
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,327,418 GBP2023-06-30
    Person with significant control
    2019-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    C/o Menzies Llp Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,889 GBP2023-06-30
    Person with significant control
    2019-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.