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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Clements, Martin
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2018-09-14 ~ 2019-09-13
    OF - Director → CIF 0
  • 2
    Stevenson, Richard James
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2018-03-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Worthington, Ian Michael
    Born in August 1959
    Individual (13 offsprings)
    Officer
    ~ 2013-04-27
    OF - Director → CIF 0
    Worthington, Iain Michael
    Individual (13 offsprings)
    Officer
    ~ 2013-04-27
    OF - Secretary → CIF 0
  • 4
    Jackson, Andrew
    Born in April 1962
    Individual (7 offsprings)
    Officer
    ~ 2013-04-27
    OF - Director → CIF 0
  • 5
    Jones, Lee Michael
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2013-04-27 ~ 2016-10-11
    OF - Director → CIF 0
  • 6
    Berthier, Stephane
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Corker, John Richard Nicholas
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2016-10-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Stables, Andrew Angelo
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    RED BOX RECORDERS GROUP LIMITED
    - now 08449679
    NEWINCCO 1229 LIMITED - 2014-02-06
    Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RED BOX RECORDERS INNOVATIONS LIMITED

Period: 2014-03-14 ~ now
Company number: 02311996
Registered names
RED BOX RECORDERS INNOVATIONS LIMITED - now
CABLEGRADE LIMITED - 1989-07-10
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • RED BOX RECORDERS INNOVATIONS LIMITED
    Info
    ORIGIN DATA REALISATION LIMITED - 2014-03-14
    CABLEGRADE LIMITED - 2014-03-14
    Registered number 02311996
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire NG11 6QA
    PRIVATE LIMITED COMPANY incorporated on 1988-11-02 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • RED BOX RECORDERS INNOVATIONS LIMITED
    S
    Registered number 02311996
    Bradmore Business Park, Loughborough Road, Bunny, Nottingham, England, NG11 6QA
    Private Limited Company in Registered In England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies In England And Wales, England
    CIF 2
  • RED BOX RECORDERS INNOVATIONS LIMITED
    S
    Registered number 02311996
    Bradmore Business Park, Unit 1, Loughborough Road, Bunny, Nottingham, England, NG11 6QA
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RBR SOLUTIONS LIMITED
    06569436
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    RED BOX HOSTED SOLUTIONS LIMITED
    07444167
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RED BOX RECORDERS (APAC) LIMITED
    06882117
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.