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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
    Daykin, Michael Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Donnelly, Benjamin
    Born in November 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Guy Edward
    Born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 4
    QUANTIOS MANAGEMENT SERVICES LIMITED - now
    TANQUERAY BIDCO LIMITED - 2022-12-08
    TRUSTQUAY MANAGEMENT SERVICES LIMITED - 2024-06-24
    ELEMENTAL NEWCO 1 LIMITED - 2022-10-25
    icon of addressSentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    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
Ceased 8
  • 1
    Mackenzie, David Arthur
    Director born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-17 ~ 2021-06-08
    OF - Director → CIF 0
  • 2
    Thorpe, David Allan
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2022-10-24
    OF - Director → CIF 0
  • 3
    Birch, Keith Gerard Joseph
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-02 ~ 2022-10-24
    OF - Director → CIF 0
  • 4
    Jackson, Eileen Frances
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Brebbia, Alexander Carlos
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ 2022-02-09
    OF - Director → CIF 0
  • 6
    Browning, Robert Daniels
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2019-05-29 ~ 2025-04-18
    OF - Director → CIF 0
  • 7
    Oxley, Ian Michael
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ 2022-10-24
    OF - Director → CIF 0
  • 8
    icon of address8, Rue Lou Hemmer, Luxembourg Findel, Grand-duche De Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2019-05-17 ~ 2022-10-24
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

REDWOOD HOLDCO LIMITED

Previous name
MOSCOW HOLDCO LIMITED - 2019-09-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • REDWOOD HOLDCO LIMITED
    Info
    MOSCOW HOLDCO LIMITED - 2019-09-02
    Registered number 12003082
    icon of addressSentinal House, Harvest Crescent, Fleet GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-17 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • REDWOOD HOLDCO LIMITED
    S
    Registered number 12003082
    icon of addressSentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOSCOW MIDCO 1 LIMITED - 2019-09-02
    icon of addressSentinal House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-17 ~ 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

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