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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 2
  • 1
    Melly, Liam Peter
    Director born in June 1981
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    IVSG HOLDINGS LTD
    icon of addressNew London House, London Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    203 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Liam Peter Melly
    Born in June 1981
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2019-06-18 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RED WHARF ANGLESEY LIMITED

Previous names
INVESTASURGE STRATEGIC LAND LIMITED - 2022-11-29
INVESTASURGE LANDCO LIMITED - 2021-08-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
709,605 GBP2024-12-31
192,648 GBP2023-12-31
Debtors
1,292,560 GBP2024-12-31
1,278,971 GBP2023-12-31
Cash at bank and in hand
1,836 GBP2024-12-31
19,156 GBP2023-12-31
Current Assets
1,294,396 GBP2024-12-31
1,298,127 GBP2023-12-31
Net Current Assets/Liabilities
-435,522 GBP2024-12-31
-369,583 GBP2023-12-31
Total Assets Less Current Liabilities
274,083 GBP2024-12-31
-176,935 GBP2023-12-31
Net Assets/Liabilities
243,573 GBP2024-12-31
-213,735 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Revaluation reserve
493,769 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-250,298 GBP2024-12-31
-213,837 GBP2023-12-31
Equity
243,573 GBP2024-12-31
-213,735 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
686,417 GBP2024-12-31
192,648 GBP2023-12-31
Other Investments Other Than Loans
23,188 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
709,605 GBP2024-12-31
192,648 GBP2023-12-31
Amounts Owed By Related Parties
1,278,137 GBP2024-12-31
Current
1,275,730 GBP2023-12-31
Other Debtors
Amounts falling due within one year
14,423 GBP2024-12-31
3,241 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,292,560 GBP2024-12-31
Current, Amounts falling due within one year
1,278,971 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,290 GBP2024-12-31
621,276 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,302 GBP2024-12-31
3,612 GBP2023-12-31
Amounts owed to group undertakings
Current
1,441,214 GBP2024-12-31
746,748 GBP2023-12-31
Other Creditors
Current
280,112 GBP2024-12-31
296,074 GBP2023-12-31
Creditors
Current
1,729,918 GBP2024-12-31
1,667,710 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
30,510 GBP2024-12-31
36,800 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31
102 shares2023-12-31

Related profiles found in government register
  • RED WHARF ANGLESEY LIMITED
    Info
    INVESTASURGE STRATEGIC LAND LIMITED - 2022-11-29
    INVESTASURGE LANDCO LIMITED - 2022-11-29
    Registered number 12057814
    icon of address1st Floor Annex, 15 Quay Street, Manchester M3 3HN
    Private Limited Company incorporated on 2019-06-18 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • RED WHARF ANGLESEY LIMITED
    S
    Registered number 12057814
    icon of addressHazlemere, Chorley New Road, Bolton, England, BL1 4BY
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • INVESTASURGE LANDCO LIMITED
    S
    Registered number 12057814
    icon of addressHazlemere, 70, Chorley New Road, Bolton, England, BL1 4BY
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • INVESTASURGE STRATEGIC LAND LIMITED
    S
    Registered number 12057814
    icon of addressHazlemere, 70 Chorley New Road, Bolton, Lancashire, England, BL1 4BY
    Limited Companies in Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor Annex, 15 Quay Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -230,127 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-20 ~ 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
Ceased 2
  • 1
    INVESTASURGE FOXDEN LIMITED - 2021-10-26
    JLES BUILD LIMITED - 2014-04-11
    JLES SOUTH WEST LIMITED - 2013-08-13
    FOXDEN LAND DEVELOPMENTS LIMITED - 2019-08-09
    icon of addressNew London House, 6 London Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,896,367 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-24 ~ 2023-12-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SUDS UK LIMITED - 2022-06-22
    icon of addressNew London House, London Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    248,165 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ 2023-12-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.