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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 6
  • 1
    Shelton, Cal Johnathon
    Accountant born in January 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Ronald
    Planner born in December 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Beagley, Sam
    Project Manager born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ now
    OF - Director → CIF 0
  • 4
    MJE PROPERTIES LIMITED
    icon of address1 Picton Lane, Clements Jones, Swansea, Wales
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -151,077 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    WHITE HART DEVELOPMENTS LIMITED - 2018-04-13
    icon of address16, Woodside Park Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    135,223 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    WBD PLANNING LTD.
    icon of addressUnit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,010 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Eynon, Mark Jocelyn
    Developer born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2024-09-25
    OF - Director → CIF 0
parent relation
Company in focus

RED BANKSIA DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
70,000 GBP2023-12-31
282 GBP2022-12-31
Net Assets/Liabilities
44,509 GBP2023-12-31
81,257 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • RED BANKSIA DEVELOPMENTS LIMITED
    Info
    Registered number 12045091
    icon of address16 Woodside Park Avenue, London E17 3NP
    Private Limited Company incorporated on 2019-06-11 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • RED BANKSIA DEVELOPMENTS LIMITED
    S
    Registered number 12045091
    icon of address39, Lilestone Street, London, England, NW8 8SS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • RED BANKSIA DEVELOPMENTS LIMITED
    S
    Registered number 12045091
    icon of addressGemma House, 39, Lilestone Street, London, United Kingdom, NW8 8SS
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address39 Lilestone Street, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -839 GBP2022-02-28
    Person with significant control
    icon of calendar 2021-02-26 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address16 Woodside Park Avenue, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -96,466 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address16 Woodside Park Avenue, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    263,472 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.