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
    1st Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
    In Administration Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,618 GBP2022-12-31
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Alcock, Charles
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2021-03-05 ~ 2024-07-18
    OF - Director → CIF 0
  • 2
    Stephen, Mark James
    Director born in July 1980
    Individual (96 offsprings)
    Officer
    2021-03-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Ragalevits, Jevgeni
    Acquisition Director born in April 1988
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2024-05-01
    OF - Director → CIF 0
parent relation
Company in focus

REDI CITY HOLDCO A LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
44,578 GBP2022-12-31
44,578 GBP2021-12-31
Debtors
6,430,343 GBP2022-12-31
5,925,909 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,433,391 GBP2022-12-31
-5,927,338 GBP2021-12-31
Net Current Assets/Liabilities
-3,048 GBP2022-12-31
-1,429 GBP2021-12-31
Total Assets Less Current Liabilities
41,530 GBP2022-12-31
43,149 GBP2021-12-31
Equity
Called up share capital
44,578 GBP2022-12-31
44,578 GBP2021-12-31
Retained earnings (accumulated losses)
-3,048 GBP2022-12-31
-1,429 GBP2021-12-31
Equity
41,530 GBP2022-12-31
43,149 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-03-05 ~ 2021-12-31
Investments in group undertakings and participating interests
44,578 GBP2022-12-31
44,578 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
4,937,424 GBP2022-12-31
4,432,990 GBP2021-12-31
Other Debtors
Current
1,492,919 GBP2022-12-31
1,492,919 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
6,430,343 GBP2022-12-31
5,925,909 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,429 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Current
4,937,424 GBP2022-12-31
4,432,990 GBP2021-12-31
Other Creditors
Current
1,492,919 GBP2022-12-31
1,492,919 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,619 GBP2022-12-31
1,429 GBP2021-12-31
Creditors
Current
6,433,391 GBP2022-12-31
5,927,338 GBP2021-12-31

Related profiles found in government register
  • REDI CITY HOLDCO A LTD
    Info
    Registered number 13248690
    59-60 Grosvenor Street, London W1K 3HZ
    Private Limited Company incorporated on 2021-03-05 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-04
    CIF 0
  • REDI CITY HOLDCO A LTD
    S
    Registered number 13248690
    1st Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom, W1S 2PP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,420 GBP2022-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,010 GBP2022-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.