REDWOOD DEBTCO LIMITED

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 3

1
Mccurry, Kevin Joseph
Born in April 1967
Individual (9 offsprings)
Officer
2025-02-04 ~ now
OF - Director → CIF 0
2
Harris, Vicky
Born in July 1982
Individual (9 offsprings)
Officer
2023-01-16 ~ now
OF - Director → CIF 0
3
REDWOOD MIDCO LIMITED
C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
169,000 GBP2023-01-01
Person with significant control
2020-07-13 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Kobewka, Deborah Karen
Ceo born in December 1961
Individual (10 offsprings)
Officer
2020-08-25 ~ 2022-02-14
OF - Director → CIF 0
2
Hindley, Martyn John
Director born in October 1962
Individual (20 offsprings)
Officer
2020-08-25 ~ 2021-12-31
OF - Director → CIF 0
3
Wygas, Martin
Investment Professional born in March 1979
Individual (2 offsprings)
Officer
2020-07-13 ~ 2020-08-25
OF - Director → CIF 0
4
Randiga, Levine Chris
Accountant born in December 1977
Individual
Officer
2023-03-06 ~ 2025-02-04
OF - Director → CIF 0
5
Wright, Matthew Glynn
Accountant born in February 1974
Individual (4 offsprings)
Officer
2022-03-21 ~ 2022-08-30
OF - Director → CIF 0
6
Jordan, Nicholas David Lloyd
Investment Professional born in September 1977
Individual (13 offsprings)
Officer
2020-07-13 ~ 2020-08-25
OF - Director → CIF 0
7
Simon Rabanal, Roberto
Cfo born in September 1974
Individual (1 offspring)
Officer
2023-03-06 ~ 2024-07-31
OF - Director → CIF 0
8
Ralph, Lucy Jane
Chief Hr Officer born in March 1982
Individual (1 offspring)
Officer
2022-02-02 ~ 2023-01-13
OF - Director → CIF 0
9
Morgan, Kevin Stephen
Chief Data Operations Officer born in December 1968
Individual (2 offsprings)
Officer
2022-09-09 ~ 2024-12-20
OF - Director → CIF 0
10
HG INCORPORATIONS LIMITED
- now
2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
2, More London Riverside, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-07-13 ~ 2020-07-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
HACKWOOD SECRETARIES LIMITED
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Active Corporate (5 parents, 195 offsprings)
Officer
2020-07-13 ~ 2023-01-31
PE - Secretary → CIF 0

Company in focus

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 5 months). The company status 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

Offspring entities and appointments

Active 1

REDWOOD BIDCO LIMITED
C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-95,000 GBP2024-12-31
Person with significant control
2020-07-13 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE