A dissolved GB company still carrying a resolved 3-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
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).
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.
- REDCASTLE LIMITED
None in current sources.
3-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.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- BOYCE, Stephendirector · British · appt 2018-04-01
- BURCHILL, Richard Leeroydirector · British · appt 2006-08-16
- GRABINER, Ian Michaeldirector · 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
- ■Arcadia Group Limited75–100% votescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2018-09-01
- Accounts due
- 2020-08-31overdue
- Confirmation stmt due
- 2021-06-15overdue
- Outstanding charges
- 24
Directorship network
36 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.
- DOR OPCO REALISATIONS LIMITEDbeneficial owner
- ARCADIA STANCEPOWER HOLDINGS LIMITEDbeneficial owner
- ZOOM.CO.UK LIMITEDbeneficial owner
- STANCEPOWERbeneficial owner
- WR OPCO REALISATIONS LIMITEDbeneficial owner
- AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITEDbeneficial owner
- BUR TRADING OPCO REALISATIONS LIMITEDbeneficial owner
- REDCASTLE (TCR) LIMITEDbeneficial owner
- OU OPCO REALISATIONS LIMITEDbeneficial owner
- EDUCATION FOR INDUSTRY GROUPbeneficial owner
- REDCASTLE (FREEHOLDS) LIMITEDbeneficial owner
- MS OPCO REALISATIONS LIMITEDbeneficial owner
- GRESSE STREET LIMITEDbeneficial owner
- REDCASTLE (HOLDINGS) LIMITEDbeneficial owner
- EV OPCO REALISATIONS LIMITEDbeneficial owner
- ARCADIA GROUP PENSION TRUST LIMITEDbeneficial owner
- REDCASTLE (TS/TM) LIMITEDbeneficial owner
- ARCADIA GROUP PENSION TRUST LIMITEDbeneficial owner
- WR OPCO REALISATIONS LIMITEDbeneficial owner
- OU OPCO REALISATIONS LIMITEDbeneficial owner
- ARCADIA STANCEPOWER HOLDINGS LIMITEDbeneficial owner
- EV OPCO REALISATIONS LIMITEDbeneficial owner
- AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITEDbeneficial owner
- Taveta Investments (No. 2) Limitedbeneficial owner
- DOR OPCO REALISATIONS LIMITEDbeneficial owner
- STANCEPOWERbeneficial owner
- EDUCATION FOR INDUSTRY GROUPbeneficial owner
- REDCASTLE (FREEHOLDS) LIMITEDbeneficial owner
- REDCASTLE (HOLDINGS) LIMITEDbeneficial owner
- REDCASTLE (TCR) LIMITEDbeneficial owner
- ZOOM.CO.UK LIMITEDbeneficial owner
- Dorothy Perkins Limitedbeneficial owner
- MS OPCO REALISATIONS LIMITEDbeneficial owner
- GRESSE STREET LIMITEDbeneficial owner
- REDCASTLE (TS/TM) LIMITEDbeneficial owner
- BUR TRADING OPCO REALISATIONS LIMITEDbeneficial owner