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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 4
  • 1
    Lawley-adams, Louis
    Born in January 1999
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Michael William
    Born in June 1989
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Gee, Oliver James
    Born in September 1985
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address46-47, Britton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Strachan, Hugo Alexander
    Investment Director born in February 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Wong, Tina Lee Yun
    Solicitor born in October 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ 2023-09-18
    OF - Director → CIF 0
  • 3
    Joseph, Adam Joel
    Finance born in January 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ 2023-09-22
    OF - Director → CIF 0
  • 4
    Mauricio, Isabela Nunes
    Investor born in June 1986
    Individual
    Officer
    icon of calendar 2023-09-18 ~ 2023-09-22
    OF - Director → CIF 0
  • 5
    Everitt, Helen Louise
    Individual
    Officer
    icon of calendar 2023-09-18 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-09-06 ~ 2023-09-18
    PE - Secretary → CIF 0
  • 7
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 8 offsprings)
    Person with significant control
    2023-09-06 ~ 2023-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REDINI PARENTCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REDINI PARENTCO LIMITED
    Info
    Registered number 15120002
    icon of addressSuite B Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    PRIVATE LIMITED COMPANY incorporated on 2023-09-06 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • REDINI PARENTCO LIMITED
    S
    Registered number 15120002
    icon of address46-47, Britton Street, London, England, EC1M 5UJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite B Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-18 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.