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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 2
  • 1
    Shiner, Sara
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Mrs Sara Shiner
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2024-08-01 ~ 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
    2019-07-10 ~ 2020-07-10
    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
  • 2
    Shiner, Ian Isaac
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Mr Ian Isaac Shiner
    Born in July 1961
    Individual (18 offsprings)
    Person with significant control
    2019-07-10 ~ 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
parent relation
Company in focus

REDWOOD SECURITIES GROUP LIMITED

Period: 2019-07-10 ~ now
Company number: 12095440
Registered name
REDWOOD SECURITIES GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
8,829 GBP2025-07-31
14,306 GBP2024-07-31
Fixed Assets - Investments
814,055 GBP2025-07-31
819,642 GBP2024-07-31
Fixed Assets
822,884 GBP2025-07-31
833,948 GBP2024-07-31
Debtors
709,081 GBP2025-07-31
730,715 GBP2024-07-31
Cash at bank and in hand
136,403 GBP2025-07-31
51,511 GBP2024-07-31
Current Assets
845,484 GBP2025-07-31
782,226 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-1,087,269 GBP2025-07-31
Net Current Assets/Liabilities
-241,785 GBP2025-07-31
-155,252 GBP2024-07-31
Total Assets Less Current Liabilities
581,099 GBP2025-07-31
678,696 GBP2024-07-31
Net Assets/Liabilities
581,099 GBP2025-07-31
678,696 GBP2024-07-31
Equity
Called up share capital
3 GBP2025-07-31
3 GBP2024-07-31
Retained earnings (accumulated losses)
581,096 GBP2025-07-31
678,693 GBP2024-07-31
Equity
581,099 GBP2025-07-31
678,696 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,499 GBP2025-07-31
19,499 GBP2024-07-31
Computers
8,047 GBP2025-07-31
6,529 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
27,546 GBP2025-07-31
26,028 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
8,531 GBP2024-07-31
Computers
3,191 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,722 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,120 GBP2024-08-01 ~ 2025-07-31
Owned/Freehold
6,995 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,406 GBP2025-07-31
Computers
5,311 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,717 GBP2025-07-31
Property, Plant & Equipment
Motor vehicles
6,093 GBP2025-07-31
10,968 GBP2024-07-31
Computers
2,736 GBP2025-07-31
3,338 GBP2024-07-31
Debtors
Non-current
19,081 GBP2025-07-31
20,715 GBP2024-07-31
Current
709,081 GBP2025-07-31
730,715 GBP2024-07-31
Other Remaining Borrowings
Current
764,706 GBP2025-07-31
722,654 GBP2024-07-31
Other Creditors
Current
316,563 GBP2025-07-31
211,763 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2025-07-31
3,061 GBP2024-07-31
Creditors
Current
1,087,269 GBP2025-07-31
937,478 GBP2024-07-31

Related profiles found in government register
  • REDWOOD SECURITIES GROUP LIMITED
    Info
    Registered number 12095440
    12 North Square, London NW11 7AB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • REDWOOD SECURITIES GROUP LIMITED
    S
    Registered number 12095440
    124, Finchley Road, London, England, NW3 5JS
    CIF 1
  • REDWOOD SECURITIES GROUP LIMITED
    S
    Registered number 12095440
    12, North Square, London, England, NW11 7AB
    Limited Company in Register Of Companies, England
    CIF 2
  • REDWOOD SECURITIES GROUP LIMITED
    S
    Registered number 12095440
    124, Finchley Road, London, England, NW3 5JS
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    REDSUMMER GROUP LIMITED
    10064079
    124 Finchley Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-24 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    REDSUMMER LTD
    - now 08230201 07695453
    GREENSUMMER LIMITED - 2018-02-27
    124 Finchley Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-09 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    REDSUMMER SECURITIES LLP
    OC448418
    124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-28 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2023-07-28 ~ now
    CIF 1 - LLP Designated Member → ME

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