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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Randiga, Levine Chris
    Accountant born in December 1977
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ 2025-02-04
    OF - Director → CIF 0
  • 2
    Wright, Matthew Glynn
    Accountant born in March 1974
    Individual (12 offsprings)
    Officer
    2022-03-21 ~ 2022-08-30
    OF - Director → CIF 0
  • 3
    Kobewka, Deborah Karen
    Ceo born in December 1961
    Individual (23 offsprings)
    Officer
    2020-08-25 ~ 2022-02-14
    OF - Director → CIF 0
  • 4
    Wygas, Martin
    Investment Professional born in March 1979
    Individual (18 offsprings)
    Officer
    2020-07-13 ~ 2020-08-25
    OF - Director → CIF 0
  • 5
    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
  • 6
    Ralph, Lucy Jane
    Chief Hr Officer born in March 1982
    Individual (9 offsprings)
    Officer
    2022-02-02 ~ 2023-01-13
    OF - Director → CIF 0
  • 7
    Jordan, Nicholas David Lloyd
    Investment Professional born in September 1977
    Individual (49 offsprings)
    Officer
    2020-07-13 ~ 2020-08-25
    OF - Director → CIF 0
  • 8
    Simon Rabanal, Roberto
    Cfo born in September 1974
    Individual (26 offsprings)
    Officer
    2023-03-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Harris, Vicky
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Mccurry, Kevin Joseph
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Hindley, Martyn John
    Director born in October 1962
    Individual (161 offsprings)
    Officer
    2020-08-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    REDWOOD TOPCO LIMITED
    12737192
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ 2021-09-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    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
  • 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 - 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
  • 15
    CAERUS UK 1 LIMITED
    13970414
    3 More London Riverside, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2022-11-03 ~ now
    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
parent relation
Company in focus

REDWOOD MIDCO LIMITED

Period: 2020-07-13 ~ now
Company number: 12737347
Registered name
REDWOOD MIDCO LIMITED - now 12736907
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
Administrative Expenses
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-132,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-132,000 GBP2023-01-01 ~ 2023-12-31
Cash at bank and in hand
0 GBP2023-12-31
Current Assets
0 GBP2023-12-31
Creditors
Current
-0 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2023-01-01
Share premium
148,000 GBP2023-01-01
Other miscellaneous reserve
0 GBP2023-01-01
Retained earnings (accumulated losses)
19,000 GBP2023-01-01
Equity
169,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-132,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-31,000 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
Related profiles found in government register
  • REDWOOD MIDCO LIMITED
    Info
    Registered number 12737347
    C/o Evaluate Limited, 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-13 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • REDWOOD MIDCO LIMITED
    S
    Registered number 12737347
    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 DEBTCO LIMITED
    12737206
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    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.