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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 7
  • 1
    Beagley, Sam
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Eynon, Mark Jocelyn
    Developer born in March 1977
    Individual (15 offsprings)
    Officer
    2019-06-11 ~ 2024-09-25
    OF - Director → CIF 0
  • 3
    Davies, Ronald
    Born in December 1989
    Individual (9 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Shelton, Cal Johnathon
    Born in January 1987
    Individual (12 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 5
    RED BANKSIA LTD
    - now 10706703
    WHITE HART DEVELOPMENTS LIMITED - 2018-04-13
    16, Woodside Park Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-11 ~ 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
  • 6
    WBD PLANNING LTD. 10584119
    Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-06-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    MJE PROPERTIES LIMITED 07212452
    1 Picton Lane, Clements Jones, Swansea, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RED BANKSIA DEVELOPMENTS LIMITED

Period: 2019-06-11 ~ now
Company number: 12045091
Registered name
RED BANKSIA DEVELOPMENTS LIMITED - now
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
    16 Woodside Park Avenue, London E17 3NP
    PRIVATE LIMITED COMPANY incorporated on 2019-06-11 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • RED BANKSIA DEVELOPMENTS LIMITED
    S
    Registered number 12045091
    39, 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
    Gemma House, 39, Lilestone Street, London, United Kingdom, NW8 8SS
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ORANGE BANKSIA LTD
    13228511
    39 Lilestone Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WHITE BANKSIA LTD
    13097445
    16 Woodside Park Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    YELLOW BANKSIA LTD
    14223488
    16 Woodside Park Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.