logo
explain how to read the page

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
    Shiner, Ian Isaac
    Born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
    Mr Ian Isaac Shiner
    Born in July 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shiner, Sara
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
    Mrs Sara Shiner
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Mrs Sara Shiner
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

REDWOOD SECURITIES GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
14,306 GBP2024-07-31
17,432 GBP2023-07-31
Fixed Assets - Investments
819,642 GBP2024-07-31
2 GBP2023-07-31
Fixed Assets
833,948 GBP2024-07-31
17,434 GBP2023-07-31
Debtors
730,715 GBP2024-07-31
700,000 GBP2023-07-31
Cash at bank and in hand
51,511 GBP2024-07-31
16,561 GBP2023-07-31
Current Assets
782,226 GBP2024-07-31
716,561 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-937,478 GBP2024-07-31
-9,431 GBP2023-07-31
Net Current Assets/Liabilities
-155,252 GBP2024-07-31
707,130 GBP2023-07-31
Total Assets Less Current Liabilities
678,696 GBP2024-07-31
724,564 GBP2023-07-31
Net Assets/Liabilities
678,696 GBP2024-07-31
724,564 GBP2023-07-31
Equity
Called up share capital
3 GBP2024-07-31
3 GBP2023-07-31
Retained earnings (accumulated losses)
678,693 GBP2024-07-31
724,561 GBP2023-07-31
Equity
678,696 GBP2024-07-31
724,564 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,499 GBP2024-07-31
19,499 GBP2023-07-31
Computers
6,529 GBP2024-07-31
3,847 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
26,028 GBP2024-07-31
23,346 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
3,656 GBP2023-07-31
Computers
2,258 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,914 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
933 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
5,808 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,531 GBP2024-07-31
Computers
3,191 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,722 GBP2024-07-31
Property, Plant & Equipment
Motor vehicles
10,968 GBP2024-07-31
15,843 GBP2023-07-31
Computers
3,338 GBP2024-07-31
1,589 GBP2023-07-31
Debtors
Non-current
20,715 GBP2024-07-31
Current
730,715 GBP2024-07-31
700,000 GBP2023-07-31
Other Remaining Borrowings
Current
722,654 GBP2024-07-31
Other Creditors
Current
211,763 GBP2024-07-31
7,511 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
3,061 GBP2024-07-31
1,920 GBP2023-07-31
Creditors
Current
937,478 GBP2024-07-31
9,431 GBP2023-07-31

Related profiles found in government register
  • REDWOOD SECURITIES GROUP LIMITED
    Info
    Registered number 12095440
    icon of address12 North Square, London NW11 7AB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • REDWOOD SECURITIES GROUP LIMITED
    S
    Registered number 12095440
    icon of address124, Finchley Road, London, England, NW3 5JS
    CIF 1
  • REDWOOD SECURITIES GROUP LIMITED
    S
    Registered number 12095440
    icon of address124, Finchley Road, London, England, NW3 5JS
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • REDWOOD SECURITIES GROUP LIMITED
    S
    Registered number 12095440
    icon of address6, Torriano Mews, London, England, NW5 2RZ
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address124 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,974 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    GREENSUMMER LIMITED - 2018-02-27
    icon of address124 Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    318,955 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -106,080 GBP2023-07-28 ~ 2024-07-31
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2023-07-28 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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