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
    Craig, Nicola Allison
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mrs Nicola Allison Craig
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2020-12-09 ~ 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
    Craig, Euan David
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mr Euan David Craig
    Born in January 1977
    Individual (11 offsprings)
    Person with significant control
    2020-12-09 ~ 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

REDWOOD PRIVATE INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
5,393,847 GBP2023-10-31
9,433,059 GBP2023-03-31
Debtors
9,455,627 GBP2023-10-31
9,392,965 GBP2023-03-31
Cash at bank and in hand
62,793 GBP2023-10-31
42,801 GBP2023-03-31
Current Assets
9,518,420 GBP2023-10-31
9,435,766 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,531,266 GBP2023-10-31
-18,448,440 GBP2023-03-31
Net Current Assets/Liabilities
-5,012,846 GBP2023-10-31
-9,012,674 GBP2023-03-31
Total Assets Less Current Liabilities
381,001 GBP2023-10-31
420,385 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
380,901 GBP2023-10-31
420,285 GBP2023-03-31
Equity
381,001 GBP2023-10-31
420,385 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-10-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
51 GBP2023-10-31
51 GBP2023-03-31
Other Investments Other Than Loans
5,393,796 GBP2023-10-31
9,433,008 GBP2023-03-31
Amounts invested in assets
Non-current
5,393,847 GBP2023-10-31
9,433,059 GBP2023-03-31
Other Debtors
Amounts falling due within one year
9,455,627 GBP2023-10-31
9,392,965 GBP2023-03-31
Trade Creditors/Trade Payables
Current
720 GBP2023-10-31
5,220 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,186 GBP2023-10-31
0 GBP2023-03-31
Other Creditors
Current
14,525,360 GBP2023-10-31
18,443,220 GBP2023-03-31
Creditors
Current
14,531,266 GBP2023-10-31
18,448,440 GBP2023-03-31

Related profiles found in government register
  • REDWOOD PRIVATE INVESTMENTS LIMITED
    Info
    Registered number 13072405
    Mains House, 143 Front Street, Chester Le Street DH3 3AU
    Private Limited Company incorporated on 2020-12-09 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • REDWOOD PRIVATE INVESTMENTS LIMITED
    S
    Registered number 13072405
    417, Redmires Road, Sheffield, England, S10 4LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Mains House, 143 Front Street, Chester Le Street, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Mains House, 143 Front Street, Chester Le Street, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-04-27 ~ 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
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.