RED BOX RECORDERS INNOVATIONS LIMITED

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

Active 2

1
Berthier, Stephane
Born in March 1966
Individual (6 offsprings)
Officer
2023-01-31 ~ now
OF - Director → CIF 0
2
RED BOX RECORDERS GROUP LIMITED
- now
NEWINCCO 1229 LIMITED - 2014-02-06
Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Jackson, Andrew
Computer Designer born in April 1962
Individual (5 offsprings)
Officer
~ 2013-04-27
OF - Director → CIF 0
2
Stables, Andrew Angelo
Director Of Finance born in April 1965
Individual
Officer
2022-05-24 ~ 2023-01-31
OF - Director → CIF 0
3
Worthington, Ian Michael
Computer Systems Designer born in August 1959
Individual (6 offsprings)
Officer
~ 2013-04-27
OF - Director → CIF 0
Worthington, Iain Michael
Individual (6 offsprings)
Officer
~ 2013-04-27
OF - Secretary → CIF 0
4
Clements, Martin
Director born in July 1963
Individual
Officer
2018-09-14 ~ 2019-09-13
OF - Director → CIF 0
5
Jones, Lee Michael
Director born in March 1966
Individual
Officer
2013-04-27 ~ 2016-10-11
OF - Director → CIF 0
6
Corker, John Richard Nicholas
Director born in March 1965
Individual (3 offsprings)
Officer
2016-10-11 ~ 2018-03-31
OF - Director → CIF 0
7
Stevenson, Richard James
Chief Executive born in October 1966
Individual (2 offsprings)
Officer
2018-03-31 ~ 2023-01-31
OF - Director → CIF 0

Company in focus

Previous names

ORIGIN DATA REALISATION LIMITED - 2014-03-14

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 1 month). 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

Offspring entities and appointments

Active 3

1
RBR SOLUTIONS LIMITED
Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
RED BOX HOSTED SOLUTIONS LIMITED
Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
Active Corporate (2 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
Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
Active Corporate (2 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