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
    Farrar, Barry
    Architect born in February 1966
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Alan John
    Architect born in December 1949
    Individual (5 offsprings)
    Officer
    2002-04-03 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Smith, Ellen
    Marketing Manager born in April 1951
    Individual
    Officer
    2002-04-03 ~ 2006-11-23
    OF - Director → CIF 0
  • 2
    Clark, Andrew Mark
    Architect born in March 1959
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Wrigley, Roger Ben
    Fin Cons
    Individual
    Officer
    2002-04-03 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 4
    Saddington, Karen
    Accountant
    Individual
    Officer
    2004-06-04 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 5
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2006-12-20 ~ 2008-05-21
    PE - Secretary → CIF 0
  • 6
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-18 ~ 2002-04-03
    PE - Secretary → CIF 0
  • 7
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-18 ~ 2002-04-03
    PE - Director → CIF 0
  • 8
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (94 parents, 18 offsprings)
    Officer
    2006-11-23 ~ 2006-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

RED BOX DESIGN GROUP LIMITED

Previous names
RED BOX DESIGN LIMITED - 2006-11-15
RED BOX DESIGN GROUP LIMITED - 1998-12-23
EVER 1021 LIMITED - 1998-08-12
Standard Industrial Classification
71111 - Architectural Activities

  • RED BOX DESIGN GROUP LIMITED
    Info
    RED BOX DESIGN LIMITED - 2006-11-15
    RED BOX DESIGN GROUP LIMITED - 1998-12-23
    EVER 1021 LIMITED - 1998-08-12
    Registered number 03565924
    1 St. James Gate, Newcastle Upon Tyne NE1 4AD
    Private Limited Company incorporated on 1998-05-18 and dissolved on 2020-07-28 (22 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.