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, Sara
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Shiner, Ian Isaac
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Mr Ian Isaac Shiner
    Born in July 1961
    Individual (9 offsprings)
    Person with significant control
    2019-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mrs Sara Shiner
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2019-07-10 ~ 2020-07-10
    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
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
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment
17,432 GBP2023-07-31
1,417 GBP2022-07-31
Fixed Assets - Investments
2 GBP2023-07-31
2 GBP2022-07-31
Fixed Assets
17,434 GBP2023-07-31
1,419 GBP2022-07-31
Debtors
700,000 GBP2023-07-31
680,000 GBP2022-07-31
Cash at bank and in hand
16,561 GBP2023-07-31
59,073 GBP2022-07-31
Current Assets
716,561 GBP2023-07-31
739,073 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-9,431 GBP2023-07-31
-5,806 GBP2022-07-31
Net Current Assets/Liabilities
707,130 GBP2023-07-31
733,267 GBP2022-07-31
Total Assets Less Current Liabilities
724,564 GBP2023-07-31
734,686 GBP2022-07-31
Net Assets/Liabilities
724,564 GBP2023-07-31
734,686 GBP2022-07-31
Equity
Called up share capital
3 GBP2023-07-31
3 GBP2022-07-31
Retained earnings (accumulated losses)
724,561 GBP2023-07-31
734,683 GBP2022-07-31
Equity
724,564 GBP2023-07-31
734,686 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Computers
3,847 GBP2023-07-31
1,889 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
23,346 GBP2023-07-31
1,889 GBP2022-07-31
Motor vehicles
19,499 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
472 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
472 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,656 GBP2022-08-01 ~ 2023-07-31
Computers, Owned/Freehold
1,786 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
5,442 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,656 GBP2023-07-31
Computers
2,258 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,914 GBP2023-07-31
Property, Plant & Equipment
Motor vehicles
15,843 GBP2023-07-31
Computers
1,589 GBP2023-07-31
1,417 GBP2022-07-31
Other Creditors
Current
7,511 GBP2023-07-31
3,886 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,920 GBP2023-07-31
1,920 GBP2022-07-31
Creditors
Current
9,431 GBP2023-07-31
5,806 GBP2022-07-31

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 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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
    124, 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
    6, Torriano Mews, London, England, NW5 2RZ
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    124 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    76,704 GBP2024-03-31
    Person with significant control
    2022-01-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    GREENSUMMER LIMITED - 2018-02-27
    124 Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    345,718 GBP2023-12-31
    Person with significant control
    2021-03-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    124 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
    2023-07-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.