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 1
  • Sternlicht, Joshua
    Company Director born in February 1965
    Individual (213 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
Ceased 1
  • New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    1,695 GBP2024-03-31
    Person with significant control
    2019-08-07 ~ 2019-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REDACTUS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,020,520 GBP2023-12-31
1,020,520 GBP2022-12-31
Current Assets
2,169,480 GBP2023-12-31
-520,904 GBP2022-12-31
Creditors
Amounts falling due within one year
-490,000 GBP2023-12-31
-500,000 GBP2022-12-31
Net Current Assets/Liabilities
1,679,580 GBP2023-12-31
-1,020,804 GBP2022-12-31
Total Assets Less Current Liabilities
2,700,100 GBP2023-12-31
-284 GBP2022-12-31
Net Assets/Liabilities
2,700,100 GBP2023-12-31
-584 GBP2022-12-31
Equity
2,700,100 GBP2023-12-31
-584 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • REDACTUS HOLDINGS LIMITED
    Info
    Registered number 12144939
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2019-08-07 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • REDACTUS HOLDINGS LIMITED
    S
    Registered number missing
    New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    Private Limited Company
    CIF 1
  • REDACTUS HOLDINGS LIMITED
    S
    Registered number 12144939
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    158 Cromwell Road, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,191,886 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.