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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 30
  • 1
    Chadwick, Andrew John
    Accountant born in March 1970
    Individual (18 offsprings)
    Officer
    2001-05-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Rigby, William Simon
    Company Director born in December 1961
    Individual (246 offsprings)
    Officer
    2000-04-12 ~ 2010-02-08
    OF - Director → CIF 0
  • 3
    Barnett, Peter
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 4
    Johnstone, Lee
    Director born in October 1975
    Individual (140 offsprings)
    Officer
    2010-09-29 ~ 2011-12-21
    OF - Director → CIF 0
    Johnstone, Lee
    Chartered Accountant
    Individual (140 offsprings)
    Officer
    2005-05-20 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 5
    Fox, Darrell
    Accountant born in June 1967
    Individual (82 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
    Fox, Darrell
    Individual (82 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Atkinson, Mandy Elizabeth
    Accountant born in November 1968
    Individual (37 offsprings)
    Officer
    2003-04-30 ~ 2011-05-11
    OF - Director → CIF 0
  • 7
    Denton, Roger Anthony
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    1996-01-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Green, Paul Kevan
    Company Director born in October 1942
    Individual (6 offsprings)
    Officer
    1996-01-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Fisher, Ian
    Director born in August 1950
    Individual (204 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 10
    O'sullivan, Liam
    Individual (89 offsprings)
    Officer
    2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 11
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (143 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 12
    Humphreys, David Christopher
    Company Director born in February 1973
    Individual (123 offsprings)
    Officer
    2013-11-01 ~ 2016-12-06
    OF - Director → CIF 0
    Humphreys, David Christopher
    Individual (123 offsprings)
    Officer
    2012-10-12 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 13
    Morton, Julia Alison
    Individual (238 offsprings)
    Officer
    2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 14
    Perkins, Mark
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 15
    Tate, Wendy
    Director born in March 1968
    Individual (85 offsprings)
    Officer
    2010-09-29 ~ 2011-03-02
    OF - Director → CIF 0
  • 16
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (120 offsprings)
    Officer
    2011-12-21 ~ 2016-12-06
    OF - Director → CIF 0
  • 17
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    2017-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Chambers, Carl James
    Accountant born in August 1958
    Individual (45 offsprings)
    Officer
    2000-04-12 ~ 2004-01-05
    OF - Director → CIF 0
  • 19
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (233 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 20
    Colley, Gabrielle
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Parsons, William
    Company Director born in June 1960
    Individual (18 offsprings)
    Officer
    2001-05-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 22
    Owens, David William
    Director born in April 1952
    Individual (170 offsprings)
    Officer
    2011-12-21 ~ 2013-11-01
    OF - Director → CIF 0
  • 23
    Green, Angela Mary
    Company Secretary born in August 1961
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    Green, Angela Mary
    Individual (2 offsprings)
    Officer
    1996-10-23 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 24
    Kershaw, Christopher Graham
    Accountant
    Individual (32 offsprings)
    Officer
    2000-04-12 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 25
    Lightowlers, Oliver James
    Individual (102 offsprings)
    Officer
    2003-01-06 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 26
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2017-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
    03090222
    West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (5 parents, 253 offsprings)
    Officer
    1995-10-30 ~ 1996-01-24
    OF - Nominee Director → CIF 0
  • 28
    19 King Street, Wakefield, West Yorkshire
    Corporate (12 offsprings)
    Officer
    1996-01-24 ~ 1996-10-23
    OF - Secretary → CIF 0
  • 29
    MORFIND 2025 LIMITED - now 03250709 07383203... (more)
    ENSERVE GROUP LIMITED
    - 2020-04-22 03250709 05715889
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    C/o Rubicon, 8-12, York Gate, London, England
    Active Corporate (44 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
    03062215
    West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (5 parents, 952 offsprings)
    Officer
    1995-10-30 ~ 1996-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RED HALL 5 LIMITED

Period: 2017-09-22 ~ 2018-07-05
Company number: 03119869 03675841... (more)
Registered names
RED HALL 5 LIMITED - Dissolved 03675841... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-05
REELEC LIMITED - 2000-04-18
Standard Industrial Classification
99999 - Dormant Company

  • RED HALL 5 LIMITED
    Info
    FREEDOM ELECTRICAL SERVICES LIMITED - 2017-09-22
    REELEC LIMITED - 2017-09-22
    Registered number 03119869
    C/o Rubicon, 8-12 York Gate, London NW1 4QG
    PRIVATE LIMITED COMPANY incorporated on 1995-10-30 and dissolved on 2018-07-05 (22 years 8 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.