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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 13
  • 1
    Charlton, John Stuart Northcliffe
    Executive born in May 1946
    Individual (26 offsprings)
    Officer
    2004-08-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Allez, Peter
    Accountant born in October 1945
    Individual (8 offsprings)
    Officer
    1991-11-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 3
    Banks, Simon Timothy
    Accountant born in April 1954
    Individual (5 offsprings)
    Officer
    1991-11-08 ~ 2004-08-16
    OF - Director → CIF 0
    Banks, Simon Timothy
    Accountant
    Individual (5 offsprings)
    Officer
    1991-11-08 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 4
    Alden, Phyllis
    Individual (9 offsprings)
    Officer
    1999-01-29 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 5
    Bower, Paul Richard
    Sales Director born in July 1946
    Individual (3 offsprings)
    Officer
    1991-11-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Craven, John Steven
    Individual (17 offsprings)
    Officer
    1999-01-29 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 7
    Corrigan Davis, Mary Ann
    Senior Vice President born in December 1953
    Individual (7 offsprings)
    Officer
    1998-03-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Borzello, Robert Andrew
    Creative Designer born in September 1936
    Individual (8 offsprings)
    Officer
    1991-11-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 9
    Vaux, Kevin John
    Finance Director born in March 1957
    Individual (23 offsprings)
    Officer
    2000-07-27 ~ now
    OF - Director → CIF 0
    Vaux, Kevin John
    Finance Director
    Individual (23 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Mckay, Stuart
    Executive born in August 1946
    Individual (17 offsprings)
    Officer
    1998-03-10 ~ 1999-01-29
    OF - Director → CIF 0
  • 11
    Groetzinger, Jon
    Attorney
    Individual (15 offsprings)
    Officer
    1999-01-29 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 12
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 851 offsprings)
    Officer
    1991-08-16 ~ 1991-11-08
    OF - Nominee Secretary → CIF 0
  • 13
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 815 offsprings)
    Officer
    1991-08-16 ~ 1991-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED KITE DESIGNS LIMITED

Period: 1992-12-03 ~ 2013-10-16
Company number: 02638623
Registered names
RED KITE DESIGNS LIMITED - Dissolved
ARCHANGE LIMITED - 1992-01-09
Standard Industrial Classification
99999 - Dormant Company

  • RED KITE DESIGNS LIMITED
    Info
    THE PICTORIA COLLECTION LIMITED - 1992-12-03
    ARCHANGE LIMITED - 1992-12-03
    Registered number 02638623
    125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 1991-08-16 and dissolved on 2013-10-16 (22 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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