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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 2
  • 1
    Laan, Rob
    Cfo born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address6 Handelskade, Beverwijk, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Smit, Jan
    Group Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2003-12-13
    OF - Director → CIF 0
  • 2
    Van Den Akker, Jacqueline Jolanda
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-21 ~ 2018-01-30
    OF - Director → CIF 0
  • 3
    Boardman, Sheila
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 4
    Herfkens, John
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2017-09-22
    OF - Director → CIF 0
  • 5
    Van Den Berg, Patrick
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Hill, Alison Jane
    Human Resources born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-03-04
    OF - Director → CIF 0
  • 7
    Craib, Isabella
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-21 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 8
    Robertson, David Vallance
    Designer born in April 1945
    Individual
    Officer
    icon of calendar 1990-02-02 ~ 1995-09-01
    OF - Director → CIF 0
  • 9
    Van Lunenburg, Jozephus Adrianus Maria
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 10
    Clubb, Ian James
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 11
    Goos, Hendrik
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2005-02-07
    OF - Director → CIF 0
    Goos, Hendrik Jan
    Business Development Mgr born in September 1967
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2008-05-21
    OF - Director → CIF 0
    Goos, Hendrik Jan
    Business Development Mgr
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 12
    Henderson, Michael John George
    Accountant born in January 1941
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1997-02-10
    OF - Director → CIF 0
    Henderson, Michael John George
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-01-01
    OF - Secretary → CIF 0
    icon of calendar 1998-12-18 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 13
    Duff, Robert Richard Steward
    Mechanical Fitter born in January 1949
    Individual
    Officer
    icon of calendar 1990-02-02 ~ 1995-09-01
    OF - Director → CIF 0
    Duff, Robert Richard Steward
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Secretary → CIF 0
  • 14
    Small, William Allen
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 2000-08-08
    OF - Director → CIF 0
  • 15
    Crichton, Susan Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    Zonneveld-stam, Geertruida Wilhelmina Maria
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2016-05-04
    OF - Director → CIF 0
parent relation
Company in focus

REDWAVE (ABERDEEN) LIMITED

Previous names
LEDGE ELEVEN LIMITED - 1990-08-15
ADCE INTER-SERVICES LIMITED - 2014-01-06
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
25,000 GBP2018-12-31
411,906 GBP2017-12-31
Cash at bank and in hand
30,112 GBP2017-12-31
Current Assets
25,000 GBP2018-12-31
442,018 GBP2017-12-31
Creditors
Amounts falling due within one year
32,068 GBP2017-12-31
Net Current Assets/Liabilities
25,000 GBP2018-12-31
409,950 GBP2017-12-31
Total Assets Less Current Liabilities
25,000 GBP2018-12-31
409,950 GBP2017-12-31
Net Assets/Liabilities
25,000 GBP2018-12-31
409,950 GBP2017-12-31
Equity
Called up share capital
25,000 GBP2018-12-31
25,000 GBP2017-12-31
Retained earnings (accumulated losses)
384,950 GBP2017-12-31
Equity
25,000 GBP2018-12-31
409,950 GBP2017-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002018-01-01 ~ 2018-12-31
Average Number of Employees
192017-01-01 ~ 2017-12-31
Trade Debtors/Trade Receivables
53,112 GBP2017-12-31
Amounts owed by group undertakings and participating interests
25,000 GBP2018-12-31
319,536 GBP2017-12-31
Other Debtors
39,258 GBP2017-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
27,131 GBP2017-12-31
Other Creditors
Amounts falling due within one year
4,937 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,516 GBP2017-12-31

  • REDWAVE (ABERDEEN) LIMITED
    Info
    LEDGE ELEVEN LIMITED - 1990-08-15
    ADCE INTER-SERVICES LIMITED - 1990-08-15
    Registered number SC120769
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1989-10-12 and dissolved on 2020-03-31 (30 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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