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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 10
  • 1
    Saddington, Karen
    Individual (7 offsprings)
    Officer
    2004-06-04 ~ 2006-12-01
    OF - Secretary → CIF 0
    2007-05-10 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 2
    Flynn, Austin
    Born in October 1967
    Individual (206 offsprings)
    Officer
    1996-07-26 ~ 1997-07-28
    OF - Nominee Director → CIF 0
  • 3
    Smith, Alan John
    Born in December 1949
    Individual (14 offsprings)
    Officer
    1997-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Ellen
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1997-07-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Wrigley, Roger Ben
    Individual (4 offsprings)
    Officer
    2001-02-16 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 6
    Rogan, Eileen Theresa
    Born in June 1954
    Individual (70 offsprings)
    Officer
    1996-07-26 ~ 1997-07-28
    OF - Nominee Director → CIF 0
    Rogan, Eileen Theresa
    Individual (70 offsprings)
    Officer
    1996-07-26 ~ 1997-07-28
    OF - Nominee Secretary → CIF 0
  • 7
    Hill, Adrian Edward
    Individual (10 offsprings)
    Officer
    1997-07-28 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 8
    Farrar, Barry
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Clark, Andrew Mark
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 10
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 689 offsprings)
    Officer
    2006-12-01 ~ 2007-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

THE RED BOX GALLERY LIMITED

Period: 1996-09-11 ~ 2012-07-03
Company number: 03230186
Registered names
THE RED BOX GALLERY LIMITED - Dissolved
HOODCO 513 LIMITED - 1996-09-11 03275735... (more)
Standard Industrial Classification
9231 - Artistic & Literary Creation Etc

  • THE RED BOX GALLERY LIMITED
    Info
    HOODCO 513 LIMITED - 1996-09-11
    Registered number 03230186
    Red Box Design Group Ltd, St. Nicholas Chare, Newcastle Upon Tyne NE1 1RJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 and dissolved on 2012-07-03 (15 years 11 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.