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REDCASTLE LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
liquidation
Incorporated
1996-05-03
Legal form
ltd
Activity
41100, 68320
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

REDCASTLE LIMITED is a ltd registered in GB, incorporated 1996-05-03 (liquidation).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03194733
Status
liquidation
Type
ltd
Incorporated
1996-05-03
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC
41100, 68320
Officers · 3 active
  • BOYCE, Stephen
    director · British · appt 2018-04-01
  • BURCHILL, Richard Leeroy
    director · British · appt 2006-08-16
  • GRABINER, Ian Michael
    director · British · appt 2018-12-05
  • BERGAMIN, Jayabaduri(resigned)
    secretary · British · appt 2008-04-04
  • CASH, Daphne Valerie(resigned)
    secretary · British · appt 1999-12-13
  • COX, Michelle Hazel(resigned)
    secretary · British · appt 2005-03-31
  • FARNDON, Anthony Gordon(resigned)
    secretary · appt 2014-10-03
  • FLAHERTY, Rebecca Rose(resigned)
    secretary · appt 2014-12-19
  • HICKS, Beverley(resigned)
    secretary · British · appt 2003-09-05
  • HODGES, John(resigned)
    secretary · British · appt 1996-07-05
  • JACKMAN, Ian Peter(resigned)
    secretary · British · appt 2000-08-18
  • JACKMAN, Ian Peter(resigned)
    secretary · British · appt 1998-01-19
Beneficial owners · PSC · 1 current
  • Arcadia Group Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2018-09-01
Accounts due
2020-08-31overdue
Confirmation stmt due
2021-06-15overdue
Outstanding charges
24
/07

Directorship network

36 other roles

Where 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.

AGL REALISATIONS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REDCASTLE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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