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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.

Parent entities and officers
Active 7
  • 1
    Polner, Ferenc Gergely
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Simon James
    Born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Suart, Jonathan Richard
    Born in September 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Stephenson, Paul
    Born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Ameetpal Singh
    Born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressStonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,351 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-27 ~ 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
  • 7
    icon of address92, Camberwell Grove, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,068 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Paul Stephenson
    Born in July 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ 2021-08-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Ameetpal Singh Gill
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ 2021-08-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

REDLAKE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
128,360 GBP2024-12-31
128,360 GBP2023-12-31
Debtors
Current
4,691 GBP2024-12-31
11 GBP2023-12-31
Cash at bank and in hand
30,207 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
30,749 GBP2024-12-31
-7,963 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
Retained earnings (accumulated losses)
30,738 GBP2024-12-31
-7,974 GBP2023-12-31
Equity
30,749 GBP2024-12-31
-7,963 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52022-07-01 ~ 2023-12-31
Amounts invested in assets
128,360 GBP2024-12-31
128,360 GBP2023-12-31
Other Debtors
Current
11 GBP2024-12-31
11 GBP2023-12-31
Amounts owed to directors
Current
2,049 GBP2024-12-31
2,049 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,100 GBP2024-12-31
2,050 GBP2023-12-31
Other Creditors
Current
128,360 GBP2024-12-31
132,235 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,120 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
11 GBP2024-01-01 ~ 2024-12-31
11 GBP2022-07-01 ~ 2023-12-31
Related profiles found in government register
  • REDLAKE INVESTMENTS LIMITED
    Info
    Registered number 13454375
    icon of addressStonecross, Trumpington High Street, Cambridge CB2 9SU
    PRIVATE LIMITED COMPANY incorporated on 2021-06-14 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • REDLAKE INVESTMENTS LIMITED
    S
    Registered number 13454375
    icon of addressStonecross, Trumpington High Street, Cambridge, Cambridgeshire, England, CB2 9SU
    Private Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address133 Whitechapel High Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,415,045 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-11 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.