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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 3
  • 1
    Cooper, Martin James
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Faulkner, Adam Stuart
    Director born in July 1988
    Individual (115 offsprings)
    Officer
    icon of calendar 2023-05-08 ~ now
    OF - Director → CIF 0
  • 3
    ZEPHYR X HOLDINGS LIMITED
    icon of address46 Curzon Street, Curzon Street, London, England
    Active Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    -151,963 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQ REDHILL HOLDINGS LIMITED

Previous name
BB REDHILL HOLDINGS LTD - 2024-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-08 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Debtors
4,557,101 GBP2023-12-31
Cash at bank and in hand
7,403 GBP2023-12-31
Current Assets
4,564,504 GBP2023-12-31
Net Current Assets/Liabilities
3,631,298 GBP2023-12-31
Total Assets Less Current Liabilities
3,631,398 GBP2023-12-31
Creditors
Non-current
-4,000,000 GBP2023-12-31
Net Assets/Liabilities
-368,602 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-368,702 GBP2023-12-31
Equity
-368,602 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2023-12-31
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,557,101 GBP2023-12-31
Amounts owed to group undertakings
Current
603,200 GBP2023-12-31
Other Creditors
Current
330,006 GBP2023-12-31
Non-current
4,000,000 GBP2023-12-31

Related profiles found in government register
  • EQ REDHILL HOLDINGS LIMITED
    Info
    BB REDHILL HOLDINGS LTD - 2024-10-09
    Registered number 14851964
    icon of address46 Curzon Street Curzon Street, London W1J 7UH
    Private Limited Company incorporated on 2023-05-08 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • BB REDHILL HOLDINGS LIMITED
    S
    Registered number 14851964
    icon of address46 Curzon Street, Curzon Street, London, England, W1J 7UH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BB REDHILL HOLDINGS LIMITED
    S
    Registered number 14851964
    icon of address46, Curzon Street, London, England, W1J 7UH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BB REDHILL DEVELOPMENT LIMITED - 2024-05-14
    BB CARE REDHILL LIMITED - 2024-10-09
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,066 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-09 ~ 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
  • 2
    icon of address46 Curzon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.