logo
explain how to read the page

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 5
  • 1
    Lankton, Calman Ballow
    Born in May 1978
    Individual (1 offspring)
    Officer
    2024-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Jason Lane
    Cfo born in January 1978
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ 2024-12-14
    OF - Director → CIF 0
  • 3
    Mr Jeffrey Brian Straubel
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2021-07-13 ~ 2025-11-13
    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
  • 4
    Zagaytova, Alina Arkadievna
    General Counsel born in May 1981
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Chao, Alma G
    Born in December 1979
    Individual (1 offspring)
    Officer
    2024-12-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REDWOOD MATERIALS UK LIMITED

Period: 2021-07-13 ~ now
Company number: 13507308
Registered name
REDWOOD MATERIALS UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,005,411 GBP2023-12-31
Debtors
270,045 GBP2023-12-31
Cash at bank and in hand
476,979 GBP2024-12-31
269,563 GBP2023-12-31
Current Assets
476,979 GBP2024-12-31
539,608 GBP2023-12-31
Creditors
Current
3,137,213 GBP2024-12-31
3,392,385 GBP2023-12-31
Net Current Assets/Liabilities
-2,660,234 GBP2024-12-31
-2,852,777 GBP2023-12-31
Total Assets Less Current Liabilities
-2,660,234 GBP2024-12-31
152,634 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,660,334 GBP2024-12-31
152,534 GBP2023-12-31
Equity
-2,660,234 GBP2024-12-31
152,634 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
3,005,411 GBP2023-12-31
Investments in Group Undertakings
3,005,411 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
268,174 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,871 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
270,045 GBP2023-12-31
Amounts owed to group undertakings
Current
2,982,002 GBP2024-12-31
3,319,685 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,199 GBP2024-12-31
42,835 GBP2023-12-31
Other Creditors
Current
77,012 GBP2024-12-31
29,865 GBP2023-12-31

Related profiles found in government register
  • REDWOOD MATERIALS UK LIMITED
    Info
    Registered number 13507308
    4th Floor, St James House, St James Square, Cheltenham GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 2021-07-13 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • REDWOOD MATERIALS UK LIMITED
    S
    Registered number missing
    4th Floor, St James House, St. James Square, Cheltenham, England, GL50 3PR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INPROTEC LIMITED
    08492434
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-05-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.