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 4
  • 1
    Stevens, Andrew John
    Director born in September 1968
    Individual (42 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael John Bennell
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr Douglas Stuart Scott
    Born in February 1964
    Individual (50 offsprings)
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,116,568 GBP2022-01-31
    Person with significant control
    2021-08-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Scott, Douglas Stuart
    Director born in February 1964
    Individual (50 offsprings)
    Officer
    2021-03-22 ~ 2025-03-24
    OF - Director → CIF 0
parent relation
Company in focus

REDBRAIN HOLDINGS LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Fixed Assets - Investments
1,310,259 GBP2024-01-31
1,310,259 GBP2023-01-31
Debtors
6,001 GBP2024-01-31
1,940,010 GBP2023-01-31
Cash at bank and in hand
50,587 GBP2024-01-31
6 GBP2023-01-31
Current Assets
56,588 GBP2024-01-31
1,940,016 GBP2023-01-31
Creditors
Current
-450,034 GBP2024-01-31
-1,934,023 GBP2023-01-31
Net Current Assets/Liabilities
-393,446 GBP2024-01-31
5,993 GBP2023-01-31
Net Assets/Liabilities
916,813 GBP2024-01-31
1,316,252 GBP2023-01-31
Equity
Called up share capital
61,247 GBP2024-01-31
61,247 GBP2023-01-31
61,247 GBP2022-01-31
Retained earnings (accumulated losses)
855,566 GBP2024-01-31
1,255,005 GBP2023-01-31
1,255,005 GBP2022-01-31
Equity
916,813 GBP2024-01-31
1,316,252 GBP2023-01-31
1,316,252 GBP2022-01-31
Profit/Loss
-280,125 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Wages/Salaries
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Investments in Subsidiaries
1,310,259 GBP2024-01-31
1,310,259 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Called-up share capital (not paid)
Current
6,000 GBP2024-01-31
6,000 GBP2023-01-31
Amount of corporation tax that is recoverable
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
1 GBP2024-01-31
79,382 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
0 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
0 GBP2023-01-31
Cash and Cash Equivalents
983,977 GBP2024-01-31
2,901,370 GBP2023-01-31

Related profiles found in government register
  • REDBRAIN HOLDINGS LIMITED
    Info
    Registered number 13282279
    Azets, Ventura Park Road, Tamworth, Staffordshire B78 3HL
    Private Limited Company incorporated on 2021-03-22 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • REDBRAIN HOLDINGS LIMITED
    S
    Registered number 13282279
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England, GU18 5RA
    Limited Company in England
    CIF 1
  • REDBRAIN HOLDINGS LIMITED
    S
    Registered number 13282279
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom, GU18 5RA
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    14-18 Buckingham Street Hockley, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    37X LIMITED - 2023-03-27
    CAMPERLIFE DAILY LIMITED - 2018-03-07
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -104 GBP2024-01-31
    Person with significant control
    2023-05-18 ~ 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
  • 3
    POTENTIAL INNOVATIONS LTD - 2018-03-28
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,680,273 GBP2024-01-31
    Person with significant control
    2021-08-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.