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
    Dunn, Rachel Elizabeth
    Pilot born in March 1966
    Individual (4 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Mrs Rachel Elizabeth Dunn
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2020-01-15 ~ 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
  • 2
    Dunn, Neil Peter
    Pilot born in June 1968
    Individual (3 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Mr Neil Peter Dunn
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2020-01-15 ~ 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
parent relation
Company in focus

REDWADE DEVELOPMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2024-01-31
3 GBP2023-01-31
Debtors
0 GBP2024-01-31
300,000 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-7,230 GBP2024-01-31
-306,724 GBP2023-01-31
Net Current Assets/Liabilities
-7,230 GBP2024-01-31
-6,724 GBP2023-01-31
Total Assets Less Current Liabilities
-7,227 GBP2024-01-31
-6,721 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-7,229 GBP2024-01-31
-6,723 GBP2023-01-31
Equity
-7,227 GBP2024-01-31
-6,721 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
3 GBP2024-01-31
3 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-01-31
300,000 GBP2023-01-31
Other Creditors
Current
6,630 GBP2024-01-31
306,356 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-01-31
368 GBP2023-01-31
Creditors
Current
7,230 GBP2024-01-31
306,724 GBP2023-01-31

Related profiles found in government register
  • REDWADE DEVELOPMENTS LIMITED
    Info
    Registered number 12404332
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS
    Private Limited Company incorporated on 2020-01-15 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • REDWADE DEVELOPMENTS LIMITED
    S
    Registered number 12404332
    3, Elgar Close, Gosport, England, PO12 2LU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • REDWADE DEVELOPMENTS LIMITED
    S
    Registered number 12404332
    Tml House, 1a The Anchorage, Gosport, England, PO12 1LY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    23,240 GBP2024-01-31
    Person with significant control
    2020-01-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,300 GBP2024-01-31
    Person with significant control
    2020-01-21 ~ 2020-05-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.