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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
Active 2
  • 1
    Clarke, Julia Margaret
    Individual (1 offspring)
    Officer
    2003-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Nicholas John
    Born in February 1966
    Individual (1 offspring)
    Officer
    1994-10-03 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Clarke
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Clarke, Iris
    Individual
    Officer
    1994-10-03 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 2
    Clarke, Gerald Patrick
    Engineer born in March 1935
    Individual
    Officer
    1994-10-03 ~ 2003-02-01
    OF - Director → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-09-26 ~ 1994-10-03
    PE - Nominee Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1994-09-26 ~ 1994-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RED SOFTWARE SYSTEMS LIMITED

Previous name
TRUESHIELD CONSULTANTS LIMITED - 2004-09-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,433 GBP2024-04-05
3,224 GBP2023-04-05
Net Assets/Liabilities
3,078 GBP2024-04-05
-2,732 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05

  • RED SOFTWARE SYSTEMS LIMITED
    Info
    TRUESHIELD CONSULTANTS LIMITED - 2004-09-14
    Registered number 02971223
    7 Rathcoole Avenue, London N8 9LY
    PRIVATE LIMITED COMPANY incorporated on 1994-09-26 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.