REDGLADE INVESTMENTS LTD
REDGLADE INVESTMENTS LTD is a Private limited company (Ltd.) registered in United Kingdom under 05501823, and its current status with Companies House is active. The company was incorporated on 7 July 2005 and lists its registered address as Luton, United Kingdom. 1 shareholder is on record for REDGLADE INVESTMENTS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for REDGLADE INVESTMENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SOUTHBANK UK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SOUTHBANK UK LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for REDGLADE INVESTMENTS LTD are current appointments, filed with Companies House. Russell Jukes (appointed 2016-06-15) and Stephen King (appointed 2017-08-31) both serve as Director. The remaining 3 records shown (Ewan Lloyd Baker, Geoffrey Dart and 1 other) are former appointments that have since been resigned.
Management authority at REDGLADE INVESTMENTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
REDGLADE INVESTMENTS LTD sits 2 levels below its ultimate parent, HAYWARD TYLER GROUP PLC, registered in United Kingdom. The full chain up to HAYWARD TYLER GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REDGLADE INVESTMENTS LTD's own shareholder record.
HAYWARD TYLER GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns REDGLADE INVESTMENTS LTD?
One shareholder is currently on record for REDGLADE INVESTMENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOUTHBANK UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is REDGLADE INVESTMENTS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for REDGLADE INVESTMENTS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does REDGLADE INVESTMENTS LTD have on record?
1 shareholder is shown on record for REDGLADE INVESTMENTS LTD.
What is REDGLADE INVESTMENTS LTD's company registration number?
REDGLADE INVESTMENTS LTD's registration number is 05501823, filed with Companies House in United Kingdom. Its current status on the register is active.
Is REDGLADE INVESTMENTS LTD still an active company?
REDGLADE INVESTMENTS LTD's status on Companies House is listed as active.
When was REDGLADE INVESTMENTS LTD incorporated?
REDGLADE INVESTMENTS LTD was incorporated on 7 July 2005, according to Companies House.
What is REDGLADE INVESTMENTS LTD's registered address?
The registered address on file for REDGLADE INVESTMENTS LTD is Luton, United Kingdom.
What legal structure is REDGLADE INVESTMENTS LTD registered as?
REDGLADE INVESTMENTS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of REDGLADE INVESTMENTS LTD?
Two of the 5 officer records shown for REDGLADE INVESTMENTS LTD are current appointments, filed with Companies House. Russell Jukes (appointed 2016-06-15) and Stephen King (appointed 2017-08-31) both serve as Director. The remaining 3 records shown (Ewan Lloyd Baker, Geoffrey Dart and 1 other) are former appointments that have since been resigned. Management authority at REDGLADE INVESTMENTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REDGLADE INVESTMENTS LTD have a parent company or subsidiaries?
REDGLADE INVESTMENTS LTD sits 2 levels below its ultimate parent, HAYWARD TYLER GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to REDGLADE INVESTMENTS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REDGLADE INVESTMENTS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access REDGLADE INVESTMENTS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REDGLADE INVESTMENTS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.