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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 14
  • 1
    Brian N Johnson
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 2
    Griffiths, Sarah Caroline Stevens
    Company Director born in November 1940
    Individual (3 offsprings)
    Officer
    2002-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Savla, Hiten Panachand
    Accountant
    Individual (12 offsprings)
    Officer
    2007-03-16 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 4
    Bilham, Michael
    Individual (7 offsprings)
    Officer
    1999-11-29 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 5
    Berry Thomas, Pauline
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 6
    Griffiths, Mark Graham
    Consultant born in March 1972
    Individual (6 offsprings)
    Officer
    1999-11-29 ~ 2002-12-16
    OF - Director → CIF 0
  • 7
    Stephen Mark Katz
    Individual (1 offspring)
    Insolvency
    ~ 2009-10-30
    IP - (Case 1) practitioner → CIF 0
  • 8
    Bezodis, Mark
    Director Of Company born in December 1975
    Individual (6 offsprings)
    Officer
    2007-10-11 ~ 2008-08-28
    OF - Director → CIF 0
  • 9
    Daly, Maureen Anne
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 10
    David Birne
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 11
    Thomas, Janet Yvonne
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 12
    Riordan, Claire
    Sales Manager born in September 1976
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2007-03-16
    OF - Director → CIF 0
    Riordan, Claire
    Sales Manager
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 13
    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
    1999-11-29 ~ 1999-11-29
    OF - Nominee Secretary → CIF 0
  • 14
    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
    1999-11-29 ~ 1999-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED COVER LIMITED

Period: 1999-11-29 ~ 2013-07-24
Company number: 03885096
Registered name
RED COVER LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-07-11
Date of completion or termination of CVA on 2011-09-06
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-04-15
Commencement of winding up on 2011-06-21
Conclusion of winding up on 2013-04-12
Dissolved on 2013-07-24
Standard Industrial Classification
7487 - Other Business Activities

  • RED COVER LIMITED
    Info
    Registered number 03885096
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 and dissolved on 2013-07-24 (13 years 7 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 April 2026 and licensed under the Open Government Licence v3.0.