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
Active 6
  • 1
    Kaernested, Orvar
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Audas, Nathan Raymond
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Beenstock, Richard
    Born in July 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Aaron Maxwell
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
    Mr Aaron Maxwell Brown
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Bunn, Graeme Neil
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Grunnell, Mark
    Born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
    Mr Mark Grunnell
    Born in August 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RED OAK TAVERNS GROUP TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Fixed Assets - Investments
44,443,957 GBP2024-12-31
44,443,957 GBP2023-12-31
Fixed Assets
44,443,957 GBP2024-12-31
44,443,957 GBP2023-12-31
Debtors
Current
400,000 GBP2024-12-31
200,000 GBP2023-12-31
Current Assets
400,000 GBP2024-12-31
200,000 GBP2023-12-31
Net Current Assets/Liabilities
80,950 GBP2024-12-31
-3,585 GBP2023-12-31
Total Assets Less Current Liabilities
44,524,907 GBP2024-12-31
44,440,372 GBP2023-12-31
Net Assets/Liabilities
44,524,907 GBP2024-12-31
44,440,372 GBP2023-12-31
Equity
Called up share capital
34,422,737 GBP2024-12-31
34,422,737 GBP2023-12-31
34,422,737 GBP2023-01-01
Retained earnings (accumulated losses)
10,102,170 GBP2024-12-31
10,017,635 GBP2023-12-31
9,936,038 GBP2023-01-01
Profit/Loss
84,535 GBP2024-01-01 ~ 2024-12-31
81,597 GBP2023-01-01 ~ 2023-12-31
Equity
44,524,907 GBP2024-12-31
44,440,372 GBP2023-12-31
44,358,775 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
84,535 GBP2024-01-01 ~ 2024-12-31
81,597 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
84,535 GBP2024-01-01 ~ 2024-12-31
81,597 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
84,535 GBP2024-01-01 ~ 2024-12-31
81,597 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
110,465 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
110,465 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
400,000 GBP2024-12-31
200,000 GBP2023-12-31
Amounts owed to group undertakings
Current
309,050 GBP2024-12-31
198,585 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current
319,050 GBP2024-12-31
203,585 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
982,234 shares2024-12-31
982,234 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33,440,503 shares2024-12-31
33,440,503 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • RED OAK TAVERNS GROUP TOPCO LIMITED
    Info
    Registered number 13937182
    icon of addressGamma 5a 1-5 West Road, Ipswich, Suffolk IP3 9FF
    PRIVATE LIMITED COMPANY incorporated on 2022-02-24 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • RED OAK TAVERNS GROUP TOPCO LIMITED
    S
    Registered number missing
    icon of addressGamma 5a, 1-5 West Road, Ipswich, Suffolk, England, IP3 9FF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-16 ~ 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

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 12 November 2025 and licensed under the Open Government Licence v3.0.