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
    Murphy, Mark David
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    2012-11-15 ~ dissolved
    OF - Director → CIF 0
    Mr Mark David Murphy
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cullen, Mark Alexander
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    2005-02-16 ~ dissolved
    OF - Director → CIF 0
    Cullen, Mark Alexander
    Individual (7 offsprings)
    Officer
    2013-03-12 ~ dissolved
    OF - Secretary → CIF 0
    Mark Alexander Cullen
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Karttunen, Kai Juhani
    Co Director born in November 1961
    Individual
    Officer
    2001-03-06 ~ 2005-02-16
    OF - Director → CIF 0
  • 2
    Bolland, Iain Hugh
    Finance Director born in February 1960
    Individual
    Officer
    2005-02-16 ~ 2006-06-12
    OF - Director → CIF 0
    Bolland, Iain Hugh
    Finance Director
    Individual
    Officer
    2005-02-16 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 3
    Lloyd, Richard Morgan
    Accountant
    Individual (13 offsprings)
    Officer
    2004-09-02 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 4
    Caroe, Mark Frederick
    Accountant born in October 1961
    Individual (25 offsprings)
    Officer
    2003-09-30 ~ 2005-02-16
    OF - Director → CIF 0
  • 5
    Zabludowicz, Chaim
    Economist born in April 1953
    Individual (13 offsprings)
    Officer
    1996-08-12 ~ 2005-02-16
    OF - Director → CIF 0
  • 6
    Parnell, Mark Frederick
    Accountant born in June 1959
    Individual
    Officer
    2002-02-24 ~ 2003-09-30
    OF - Director → CIF 0
    Parnell, Mark Frederick
    Accountant
    Individual
    Officer
    2001-12-12 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 7
    Ellison, Julian
    Co Director born in March 1965
    Individual
    Officer
    2000-05-25 ~ 2004-12-15
    OF - Director → CIF 0
  • 8
    Mcmahon, Nick
    Company Director born in November 1965
    Individual
    Officer
    1996-08-12 ~ 2001-12-12
    OF - Director → CIF 0
    Mcmahon, Nick
    Individual
    Officer
    1996-08-12 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 9
    Thornton, Martin Hewson
    Born in August 1950
    Individual
    Officer
    1996-05-24 ~ 1996-08-12
    OF - Nominee Director → CIF 0
  • 10
    Curtis, John Talbot
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Hyndman, Caroline Jane
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 12
    Flemington, Hugh Meyrick
    Individual
    Officer
    1996-05-24 ~ 1996-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RED FIG GROUP LIMITED

Previous names
PONI LIMITED - 2000-03-14
BASHELFCO 2500 LIMITED - 1996-08-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
200 GBP2018-12-31
200 GBP2017-12-31
Current Assets
6,257 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-200 GBP2018-12-31
-663 GBP2017-12-31
Net Current Assets/Liabilities
-200 GBP2018-12-31
5,594 GBP2017-12-31
Total Assets Less Current Liabilities
5,794 GBP2017-12-31
Net Assets/Liabilities
5,794 GBP2017-12-31
Equity
5,794 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
22017-01-01 ~ 2017-12-31

Related profiles found in government register
  • RED FIG GROUP LIMITED
    Info
    PONI LIMITED - 2000-03-14
    BASHELFCO 2500 LIMITED - 1996-08-02
    Registered number 03203730
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 1996-05-24 and dissolved on 2020-10-06 (24 years 4 months). The company status is Dissolved.
    CIF 0
  • RED FIG GROUP LIMITED
    S
    Registered number 03203730
    C/o Blinkhorns, 27 Mortimer Street, London, United Kingdom, W1T 3BL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RED FIG LIMITED - 2008-10-29
    BASHELFCO 2501 LIMITED - 1996-07-09
    C/o Blinkhorns, 27 Mortimer Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.