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
    Lee, Garry Jack
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2014-12-04 ~ dissolved
    OF - director → CIF 0
  • 2
    RED EYE INTERNATIONAL (HOLDINGS) PLC - 2005-02-02
    YPCS 104 PLC - 2001-03-05
    Oak House, Old Park Road, Crewe, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,236,313 GBP2024-03-31
    Person with significant control
    2016-11-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Fenwick Smith, Brian
    Company Director born in August 1935
    Individual
    Officer
    1999-10-01 ~ 2000-08-15
    OF - director → CIF 0
  • 2
    Cook, Paul Jonathan Markham
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 2005-10-27
    OF - director → CIF 0
  • 3
    Jay, David Edward
    Finance Director born in April 1958
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2002-07-05
    OF - director → CIF 0
    Jay, David Edward
    Finance Director
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2002-07-05
    OF - secretary → CIF 0
  • 4
    Downes, Gerard Scot
    Director born in April 1967
    Individual (17 offsprings)
    Officer
    2000-06-19 ~ 2001-05-18
    OF - director → CIF 0
  • 5
    Garavello, Marco John
    Chartered Accountant born in January 1977
    Individual (3 offsprings)
    Officer
    2014-02-06 ~ 2014-04-23
    OF - director → CIF 0
  • 6
    Redding, Anthony George
    Accountant born in September 1948
    Individual
    Officer
    2005-10-27 ~ 2014-02-06
    OF - director → CIF 0
    Redding, Anthony George
    Individual
    Officer
    2005-03-17 ~ 2014-02-06
    OF - secretary → CIF 0
  • 7
    Doyle, Harry Sidney
    Software born in July 1973
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-08-15
    OF - director → CIF 0
    Doyle, Harry Sidney
    Software
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-08-15
    OF - secretary → CIF 0
  • 8
    Brown, Stewart Martin
    Company Director born in March 1944
    Individual
    Officer
    2000-01-28 ~ 2005-10-17
    OF - director → CIF 0
  • 9
    Patron, Mark Andrew
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2014-12-04
    OF - director → CIF 0
  • 10
    Stamps, Barry
    Company Director born in April 1945
    Individual
    Officer
    1999-10-01 ~ 2005-10-27
    OF - director → CIF 0
  • 11
    Ayling, Michael James
    Director Of Operations born in February 1969
    Individual
    Officer
    1998-06-10 ~ 1999-11-01
    OF - director → CIF 0
    Ayling, Michael James
    Individual
    Officer
    1997-11-07 ~ 1999-11-01
    OF - secretary → CIF 0
  • 12
    Wilkinson, Sarah
    Chartered Accountant born in October 1981
    Individual
    Officer
    2014-04-23 ~ 2019-07-12
    OF - director → CIF 0
  • 13
    Kay, Jonathan Mark
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2007-11-08
    OF - director → CIF 0
    Kay, Jonathan Mark
    Operations Director
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2005-03-17
    OF - secretary → CIF 0
  • 14
    Kenyon, David Scott
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 1998-06-10
    OF - director → CIF 0
    Kenyon, David Scott
    Company Director born in June 1964
    Individual (2 offsprings)
    1999-11-09 ~ 2000-11-30
    OF - director → CIF 0
parent relation
Company in focus

RED EYE SERVICES LIMITED

Previous name
RED EYE INTERNATIONAL LTD - 2005-02-02
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.
Cash at bank and in hand
1,864.36 GBP2019-03-31
1,864.36 GBP2018-03-31
Net Assets/Liabilities
1,864.36 GBP2019-03-31
1,864.36 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
16,370,000 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2018-04-01 ~ 2019-03-31
Number of shares allotted
Class 2 ordinary share
2,273,611 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 2 ordinary share
0.0001 GBP2018-04-01 ~ 2019-03-31
Equity
1,864.36 GBP2019-03-31
1,864.36 GBP2018-03-31

  • RED EYE SERVICES LIMITED
    Info
    RED EYE INTERNATIONAL LTD - 2005-02-02
    Registered number 03462676
    Oak House, Crewe Hall Farm, Crewe, Cheshire CW1 5UE
    Private Limited Company incorporated on 1997-11-07 and dissolved on 2020-09-29 (22 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.