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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Mees, Richard Ronald
Born in May 1983Individual (26 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 2
Grove, Eric William
Born in April 1930Individual (71 offsprings)Officer2023-04-14 ~ nowOF - Director → CIF 0Mr Eric Wiliam Grove
Born in April 1930Individual (71 offsprings)Person with significant control2023-03-30 ~ 2024-10-04PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Lever, Ken
Born in September 1953Individual (2 offsprings)Officer2023-04-14 ~ 2025-10-09OF - Director → CIF 0 - 4
Grove, Hana Georgina
Born in December 1947Individual (6 offsprings)Officer2023-04-14 ~ nowOF - Director → CIF 0Mrs Hana Georgina Grove
Born in December 1947Individual (6 offsprings)Person with significant control2024-10-04 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 02023-03-30 ~ 2025-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Kirk, Joanna Claire
Born in June 1975Individual (48 offsprings)Officer2023-03-01 ~ 2025-10-10OF - Director → CIF 0Joanna Claire Kirk
Born in June 1975Individual (48 offsprings)Person with significant control2023-03-01 ~ 2023-03-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Sinnett, Joshua Hames
Born in October 1988Individual (24 offsprings)Officer2023-03-31 ~ 2025-10-10OF - Director → CIF 0
Company in focus
REDFORD DEVELOPMENTS LIMITED
Period: 2025-11-11 ~ now
Company number: 14697674
Registered names
REDFORD DEVELOPMENTS LIMITED - now
RAINIER REAL ESTATE LIMITED - 2025-11-11
RAINIER PROJECTS LIMITED - 2023-04-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
124,655 GBP2025-03-31
Fixed Assets - Investments
581,242 GBP2025-03-31
581,442 GBP2024-03-31
Total Inventories
747,801 GBP2025-03-31
319,059 GBP2024-03-31
Debtors
Non-current
15,935,092 GBP2025-03-31
13,530,316 GBP2024-03-31
Current
455,281 GBP2025-03-31
60,388 GBP2024-03-31
Cash at bank and in hand
3,511 GBP2025-03-31
Current Assets
17,141,685 GBP2025-03-31
13,909,763 GBP2024-03-31
Net Current Assets/Liabilities
8,705,977 GBP2025-03-31
6,341,133 GBP2024-03-31
Total Assets Less Current Liabilities
9,411,874 GBP2025-03-31
6,922,575 GBP2024-03-31
Net Assets/Liabilities
6,440,688 GBP2025-03-31
6,922,269 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
6,430,688 GBP2025-03-31
6,912,269 GBP2024-03-31
Profit/Loss
-481,581 GBP2024-04-01 ~ 2025-03-31
6,912,269 GBP2023-03-01 ~ 2024-03-31
Equity
6,440,688 GBP2025-03-31
6,922,269 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-481,581 GBP2024-04-01 ~ 2025-03-31
6,912,269 GBP2023-03-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2023-03-01 ~ 2024-03-31
Issue of Equity Instruments
10,000 GBP2023-03-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
131,046 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,391 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
124,655 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
376,037 GBP2025-03-31
Other Debtors
Current
2,847 GBP2025-03-31
3,743 GBP2024-03-31
Prepayments/Accrued Income
Current
320 GBP2025-03-31
Debtors - Deferred Tax Asset
Current
76,077 GBP2025-03-31
56,645 GBP2024-03-31
Trade Creditors/Trade Payables
Current
36,976 GBP2025-03-31
54,349 GBP2024-03-31
Amounts owed to group undertakings
Current
274,294 GBP2024-03-31
Other Creditors
Current
7,672,523 GBP2025-03-31
6,922,503 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
726,209 GBP2025-03-31
317,484 GBP2024-03-31
Creditors
Current
8,435,708 GBP2025-03-31
7,568,630 GBP2024-03-31
Amounts owed to group undertakings
Non-current
2,971,186 GBP2025-03-31
306 GBP2024-03-31
Creditors
Non-current
2,971,186 GBP2025-03-31
306 GBP2024-03-31
Net Deferred Tax Liability/Asset
76,077 GBP2025-03-31
56,645 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,432 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
REDFORD DEVELOPMENTS LIMITED
InfoRAINIER REAL ESTATE LIMITED - 2025-11-11RAINIER PROJECTS LIMITED - 2025-11-11Registered number 14697674Forward House, 17 High Street, Henley-in-arden, Warwickshire B95 5AAPRIVATE LIMITED COMPANY incorporated on 2023-03-01 (3 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-09CIF 0REDFORD DEVELOPMENTS LIMITED
SRegistered number 14697674Forward House, 17 High Street, Henley-in-arden, England, B95 5AAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1REDFORD DEVELOPMENTS LIMITED
SRegistered number 14697674Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom, B95 5AAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2RAINER REAL ESTATE LIMITED
SRegistered number 1469767462, High Street, Henley-in-arden, England, B95 5ANLimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
15
- 1
CITY REGENERATION LIMITED
12218608Forward House, High Street, Henley-in-arden, EnglandActive Corporate (8 parents)Person with significant control2023-03-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2
EGO SHREWSBURY LIMITED
09531229Forward House, High Street, Henley-in-arden, EnglandActive Corporate (9 parents)Person with significant control2023-03-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 362 High Street, Henley-in-arden, EnglandDissolved Corporate (4 parents)Person with significant control2023-04-04 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4
RAINIER DEVELOPMENTS (COPTHORNE) LIMITED
12091192Rainier House, 62 High Street, Henley-in-arden, EnglandDissolved Corporate (6 parents)Person with significant control2023-03-30 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 562 High Street, Henley-in-arden, EnglandDissolved Corporate (7 parents)Person with significant control2023-03-30 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 6
RAINIER REAL ESTATE (IPSLEY) LIMITED
15409444Forward House, High Street, Henley-in-arden, EnglandActive Corporate (4 parents)Person with significant control2024-01-12 ~ 2024-01-12CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE2024-01-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 7
RAINIER REAL ESTATE (MARINA VIEW) LIMITED
1508452562 High Street, Henley-in-arden, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-21 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 8CHARLES GREEN PROPERTY LIMITED - 2021-03-03Forward House, High Street, Henley-in-arden, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2023-03-30 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Forward House, High Street, Henley-in-arden, EnglandActive Corporate (6 parents)Person with significant control2023-03-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 10
REDFORD DEVELOPMENTS (EON) LIMITED
17037169Forward House, 17 High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (2 parents)Person with significant control2026-02-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 11Forward House, High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Person with significant control2023-03-30 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 12Forward House, High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Person with significant control2023-03-30 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 13Forward House, High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Person with significant control2023-03-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 14Forward House, High Street, Henley-in-arden, EnglandActive Corporate (4 parents)Person with significant control2023-04-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 15
REDFORD DEVELOPMENTS (SWINDON) LIMITED
17041154Forward House, 17 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)Person with significant control2026-02-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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