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 1
  • Mcknight, Ailsa Lily
    Managing Director born in August 1965
    Individual (3 offsprings)
    Officer
    1998-03-06 ~ now
    OF - Director → CIF 0
    Ms Ailsa Lily Mcknight
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Longshaw, Roger Philip
    Manager born in August 1960
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Johnston, Matthew Luke
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    1998-03-06 ~ 1998-05-18
    OF - Director → CIF 0
  • 3
    Clarke, John Stuart
    It Consultant born in June 1960
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-11-30
    OF - Director → CIF 0
  • 4
    Blocker, David
    Banker born in August 1952
    Individual
    Officer
    1998-06-05 ~ 1999-11-30
    OF - Director → CIF 0
  • 5
    Cooke, David Stephen
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 6
    Cooke, Sidney John
    Director born in September 1937
    Individual
    Officer
    1998-03-06 ~ 2001-04-30
    OF - Director → CIF 0
    Cooke, Sidney John
    Individual
    Officer
    1998-03-06 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 7
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-20 ~ 1998-03-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CODE RED CONSULTANCY LIMITED

Previous name
FENSHELF 94 LTD - 1998-03-20
Standard Industrial Classification
73120 - Media Representation Services
73200 - Market Research And Public Opinion Polling
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets
0 GBP2023-06-30
0 GBP2022-06-30
Current Assets
1,456 GBP2023-06-30
1,248 GBP2022-06-30
Creditors
Amounts falling due within one year
-14,913 GBP2023-06-30
-14,913 GBP2022-06-30
Net Current Assets/Liabilities
-13,457 GBP2023-06-30
-13,665 GBP2022-06-30
Total Assets Less Current Liabilities
-13,457 GBP2023-06-30
-13,665 GBP2022-06-30
Net Assets/Liabilities
-13,457 GBP2023-06-30
-13,665 GBP2022-06-30
Equity
-13,457 GBP2023-06-30
-13,665 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

  • CODE RED CONSULTANCY LIMITED
    Info
    FENSHELF 94 LTD - 1998-03-20
    Registered number 03469019
    25 Bromham Mill, Giffard Park, Milton Keynes MK14 5QP
    Private Limited Company incorporated on 1997-11-20 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.