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 3
  • 1
    Redington, Simon Edward
    Managing Director born in December 1971
    Individual (13 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
    Mr Simon Edward Redington
    Born in December 1971
    Individual (13 offsprings)
    Person with significant control
    2022-02-07 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Herman, Alexander
    Managing Director born in October 1976
    Individual (5 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
    Mr Alexander Herman
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    2022-02-07 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rudnick, Nicholas Trevor
    Chief Executive born in June 1970
    Individual (7 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas Trevor Rudnick
    Born in June 1970
    Individual (7 offsprings)
    Person with significant control
    2022-02-07 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REDRIDGE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-02-28
0 GBP2023-02-28
Intangible Assets
0 GBP2024-02-28
0 GBP2023-02-28
Property, Plant & Equipment
0 GBP2024-02-28
0 GBP2023-02-28
Fixed Assets - Investments
100 GBP2024-02-28
100 GBP2023-02-28
Fixed Assets
100 GBP2024-02-28
100 GBP2023-02-28
Total Inventories
0 GBP2024-02-28
0 GBP2023-02-28
Debtors
300 GBP2024-02-28
300 GBP2023-02-28
Cash at bank and in hand
0 GBP2024-02-28
0 GBP2023-02-28
Current assets - Investments
0 GBP2024-02-28
0 GBP2023-02-28
Current Assets
300 GBP2024-02-28
300 GBP2023-02-28
Creditors
Amounts falling due within one year
-100 GBP2024-02-28
-100 GBP2023-02-28
Net Current Assets/Liabilities
200 GBP2024-02-28
200 GBP2023-02-28
Total Assets Less Current Liabilities
300 GBP2024-02-28
300 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
300 GBP2024-02-28
300 GBP2023-02-28
Equity
Called up share capital
300 GBP2024-02-28
300 GBP2023-02-28
Share premium
0 GBP2024-02-28
0 GBP2023-02-28
Revaluation reserve
0 GBP2024-02-28
0 GBP2023-02-28
Retained earnings (accumulated losses)
0 GBP2024-02-28
0 GBP2023-02-28
Equity
300 GBP2024-02-28
300 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-02-07 ~ 2023-02-28

Related profiles found in government register
  • REDRIDGE GROUP LIMITED
    Info
    Registered number 13898459
    Unit 3, Horizon Business Village, 1 Brooklands Road, Weybridge KT13 0TJ
    Private Limited Company incorporated on 2022-02-07 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • REDRIDGE GROUP LIMITED
    S
    Registered number 13898459
    Suite 3, The Monument, 45-47 Monument Hill, Weybridge, England, KT13 8RN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • REDRIDGE GROUP LIMITED
    S
    Registered number 13898459
    Unit 3, Horizon Business Village, Brooklands Road, Weybridge, England, KT13 0TJ
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3, Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -194 GBP2024-02-28
    Person with significant control
    2023-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 3, Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.