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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 5
  • 1
    Knott, Valerie Elizabeth
    Born in January 1963
    Individual (15 offsprings)
    Officer
    1999-01-19 ~ now
    OF - Director → CIF 0
    Mrs Valerie Elizabeth Knott
    Born in January 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Varley, Tracey Elizabeth
    Individual (1 offspring)
    Officer
    2007-03-25 ~ 2009-01-18
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-01-19 ~ 1999-01-19
    OF - Nominee Secretary → CIF 0
  • 4
    BOLTON & CO ACCOUNTANTS LTD
    04491501
    Squirrels Wood, Reigate Road, Leatherhead, Surrey
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1999-01-19 ~ 2007-03-25
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-01-19 ~ 1999-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED BALLOONS LIMITED

Period: 1999-01-19 ~ now
Company number: 03697090
Registered name
RED BALLOONS LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
1,241 GBP2025-03-31
1,655 GBP2024-03-31
Current Assets
84,503 GBP2025-03-31
68,402 GBP2024-03-31
Creditors
Current
-18,127 GBP2025-03-31
-3,014 GBP2024-03-31
Net Current Assets/Liabilities
66,376 GBP2025-03-31
65,388 GBP2024-03-31
Total Assets Less Current Liabilities
67,617 GBP2025-03-31
67,043 GBP2024-03-31
Equity
67,617 GBP2025-03-31
67,043 GBP2024-03-31

  • RED BALLOONS LIMITED
    Info
    Registered number 03697090
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.