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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
Active 2
  • 1
    Luke, George
    Director born in November 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ dissolved
    OF - Director → CIF 0
    Mr. George Luke
    Born in November 1948
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Luke, Gavin
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-09-10 ~ 1999-09-13
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 1999-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RED BOX ESTATES LIMITED

Previous names
AEROWILL LTD - 1999-10-06
KINGSMEAD LIMITED - 2018-04-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Property, Plant & Equipment
Furniture and fittings
1 GBP2017-09-30
Other Creditors
Current
670 GBP2018-09-30
770 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-09-30

  • RED BOX ESTATES LIMITED
    Info
    AEROWILL LTD - 1999-10-06
    KINGSMEAD LIMITED - 1999-10-06
    Registered number 03839852
    icon of address6 Queens Court, Third Avenue, Team Valley, Gateshead, Tyne And Wear NE11 0BU
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 and dissolved on 2019-07-16 (19 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 12 November 2025 and licensed under the Open Government Licence v3.0.