Ownership resolves 23 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 16
- Beneficial owners
- 3
- Same address
- 2
- UBO hops
- 23
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-10-02
- Legal form
- ltd
- Activity
- 62012, 62020
- Registered office
- East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ, England
REDSPIRE LIMITED is a ltd registered in GB, incorporated 2003-10-02 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- REDSPIRE LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04919518
- Status
- active
- Type
- ltd
- Incorporated
- 2003-10-02
- Registered office
- East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ, England
- SIC
- 62012, 62020
- BROOKES, Christopherdirector · British · appt 2025-04-02
- BULLERWELL, Martyndirector · British · appt 2025-10-02
- COLCHERO PAETZ, Diegodirector · Spanish · appt 2022-09-30
- GREENWOOD, Patricia Louise(resigned)secretary · British · appt 2003-10-09
- HCS SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2003-10-02
- DONNELLY, Craig(resigned)director · British · appt 2021-01-21
- GORTON, Mark(resigned)director · British · appt 2022-10-27
- GREENWOOD, Christopher John(resigned)director · British · appt 2003-10-09
- KERR, Stuart James(resigned)director · British · appt 2021-01-21
- LOGAN, Neil Paterson(resigned)director · British · appt 2021-01-21
- LYLE, Richard Bryan(resigned)director · British · appt 2013-04-10
- LYLE, William(resigned)director · British · appt 2003-10-09
- ■Incremental Group Holdings Limited75–100% sharescorporate PSC · Scotland · since 2021-01-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2022-12-31
- Accounts due
- 2024-09-30overdue
- Confirmation stmt due
- 2026-10-27
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PERPETUAL BIDCO LIMITEDbeneficial owner
- TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITEDbeneficial owner