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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
    Farrar, Barry
    Architect born in February 1966
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Andrew Mark
    Architect born in March 1959
    Individual (9 offsprings)
    Officer
    2006-11-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Wrigley, Roger Ben
    Fin Cons
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 4
    Smith, Ellen
    Marketing Manager born in April 1951
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2006-11-23
    OF - Director → CIF 0
  • 5
    Smith, Alan John
    Architect born in December 1949
    Individual (9 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Saddington, Karen
    Accountant
    Individual (5 offsprings)
    Officer
    2004-06-04 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 7
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01 OC317661 06262859
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (272 parents, 23 offsprings)
    Officer
    2006-11-23 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 8
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22 03481135
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    1998-05-18 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 9
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22 03481125
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    1998-05-18 ~ 2002-04-03
    OF - Director → CIF 0
  • 10
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2006-12-20 ~ 2008-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

RED BOX DESIGN GROUP LIMITED

Period: 2006-11-15 ~ 2020-07-28
Company number: 03565924
Registered names
RED BOX DESIGN GROUP LIMITED - Dissolved
EVER 1021 LIMITED - 1998-08-12 03612470... (more)
Standard Industrial Classification
71111 - Architectural Activities

  • RED BOX DESIGN GROUP LIMITED
    Info
    RED BOX DESIGN LIMITED - 2006-11-15
    RED BOX DESIGN GROUP LIMITED - 2006-11-15
    EVER 1021 LIMITED - 2006-11-15
    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 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 March 2026 and licensed under the Open Government Licence v3.0.