Redbrick Investments Limited
Company 02977078 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Chaskel Rand Director · appointed 1994
Directors past 6 years
- Chaskel Rand Director · appointed 1994
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Broadway Kent and Warwick Mansions (Management) Limited 1 shared director
- Bourneheights Limited 1 shared director
- Lynton Court (Anerley) Management Limited 1 shared director
- Coalbrook Mansions (Management) Limited 1 shared director
- Riggindale Road Management Limited 1 shared director
- Beverley House (Eastbourne) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02977078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1994 |
| Address | 10 PALM COURT, QUEEN ELIZABETHS WALK, LONDON, N16 5XA |
| Accounts next due | 20/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wear Investments Ltd
ownership of shares 75-100%
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Woodbourne Commerce LTD
75-100% shares · notified 2016-04-06 - Wellford Estates LTD
75-100% shares · notified 2016-04-06 - Rovergrange Limited
75-100% shares · notified 2016-04-06 - Hilderton Estates LTD
75-100% shares · notified 2016-04-06 - Grandglobe Ventures Limited
75-100% shares · notified 2016-04-06 - Northbridge Estates LTD
75-100% shares · notified 2016-04-06 - Whitehouse Securities LTD
75-100% shares · notified 2016-04-06 - Ravenscourt Securities LTD
75-100% shares · notified 2016-04-06 - Oakhampton Properties Limited
75-100% shares · notified 2016-04-06 - Newmanor Properties LTD
75-100% shares · notified 2016-04-06 - Redhouse Securities Limited
75-100% shares · notified 2016-04-07 - Horizon Securities LTD
75-100% shares · notified 2016-05-20 - Horizon Securities LTD ceased 2022-05-06
75-100% shares · notified 2016-04-06 - Broadview Investments Limited ceased 2017-09-12
75-100% shares · notified 2016-07-06
Officers (3)
- Schloime Rand Secretary · appointed 1997
- Chaskel Rand Director · appointed 1994
Show 1 former officer
- Helene Rand Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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