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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 14
  • 1
    Kobewka, Deborah Karen
    Ceo born in December 1961
    Individual (23 offsprings)
    Officer
    2020-08-25 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Morgan, Kevin Stephen
    Chief Data Operations Officer born in December 1968
    Individual (16 offsprings)
    Officer
    2022-09-09 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Jordan, Nicholas David Lloyd
    Investment Professional born in September 1977
    Individual (49 offsprings)
    Officer
    2020-07-13 ~ 2020-08-25
    OF - Director → CIF 0
  • 4
    Mccurry, Kevin Joseph
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Wygas, Martin
    Investment Professional born in March 1979
    Individual (18 offsprings)
    Officer
    2020-07-13 ~ 2020-08-25
    OF - Director → CIF 0
  • 6
    Simon Rabanal, Roberto
    Cfo born in September 1974
    Individual (26 offsprings)
    Officer
    2023-03-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Harris, Vicky
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Ralph, Lucy Jane
    Chief Hr Officer born in March 1982
    Individual (9 offsprings)
    Officer
    2022-02-02 ~ 2023-01-13
    OF - Director → CIF 0
  • 9
    Hindley, Martyn John
    Director born in October 1962
    Individual (161 offsprings)
    Officer
    2020-08-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Wright, Matthew Glynn
    Accountant born in February 1974
    Individual (12 offsprings)
    Officer
    2022-03-21 ~ 2022-08-30
    OF - Director → CIF 0
  • 11
    Randiga, Levine Chris
    Accountant born in December 1977
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ 2025-02-04
    OF - Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2020-07-13 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 13
    REDWOOD MIDCO LIMITED
    12737347 12736907
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2, More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 82 offsprings)
    Person with significant control
    2020-07-13 ~ 2020-07-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REDWOOD DEBTCO LIMITED

Period: 2020-07-13 ~ now
Company number: 12737206
Registered name
REDWOOD DEBTCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-15,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-149,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-149,000 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,000 GBP2023-01-01
Equity
1,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-149,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
184,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-35,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
1,140,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • REDWOOD DEBTCO LIMITED
    Info
    Registered number 12737206
    C/o Evaluate Limited, 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-13 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • REDWOOD DEBTCO LIMITED
    S
    Registered number 12737206
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDWOOD BIDCO LIMITED
    12736907 12737347
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-07-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.