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
    Stephen, Lauren Marie
    Director born in May 1989
    Individual (68 offsprings)
    Officer
    2024-08-02 ~ now
    OF - director → CIF 0
  • 2
    59-60, Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    -2,300 GBP2022-12-31
    Person with significant control
    2022-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Drummond, Martin Joel
    Director born in December 1980
    Individual (55 offsprings)
    Officer
    2020-04-09 ~ 2023-05-11
    OF - director → CIF 0
  • 2
    Gore, Richard Norman
    Director born in August 1978
    Individual (39 offsprings)
    Officer
    2020-04-09 ~ 2023-04-01
    OF - director → CIF 0
  • 3
    Stephen, Mark James
    Director born in July 1980
    Individual (96 offsprings)
    Officer
    2023-05-11 ~ 2024-08-02
    OF - director → CIF 0
  • 4
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, United Kingdom
    Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Person with significant control
    2020-04-09 ~ 2022-02-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

REDITUM SPV 57 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
2,022,647 GBP2022-12-31
1,830,999 GBP2021-12-31
Cash at bank and in hand
67 GBP2022-12-31
8 GBP2021-12-31
Current Assets
2,022,714 GBP2022-12-31
1,831,007 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-7,037 GBP2022-12-31
-9,922 GBP2021-12-31
Net Current Assets/Liabilities
2,015,677 GBP2022-12-31
1,821,085 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,083,703 GBP2022-12-31
-1,803,155 GBP2021-12-31
Net Assets/Liabilities
-68,026 GBP2022-12-31
17,930 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-68,126 GBP2022-12-31
17,830 GBP2021-12-31
Equity
-68,026 GBP2022-12-31
17,930 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Other Debtors
Amounts falling due within one year
100 GBP2022-12-31
100 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,645 GBP2022-12-31
5,345 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,392 GBP2022-12-31
4,577 GBP2021-12-31
Creditors
Current
7,037 GBP2022-12-31
9,922 GBP2021-12-31
Other Creditors
Non-current
2,083,703 GBP2022-12-31
1,803,155 GBP2021-12-31
  • REDITUM SPV 57 LTD
    Info
    Registered number 12553617
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire LS5 3EG
    Private Limited Company incorporated on 2020-04-09 (5 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.