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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 4
  • 1
    Joyce, Michael Robert Sean
    Cfo born in June 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Eades, Ross David
    Ceo born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Large, Agathe Emmanuelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address33, Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2000-01-27
    OF - Nominee Director → CIF 0
  • 2
    Duke, Andrew Richard
    Consultant born in January 1974
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2016-02-21
    OF - Director → CIF 0
  • 3
    Hooper, Tom Rex
    Sales Director born in August 1969
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Brook, Michael Liam
    Individual
    Officer
    icon of calendar 2017-09-27 ~ 2020-08-10
    OF - Secretary → CIF 0
  • 5
    Vercesi, Richard Romolo
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2014-02-26
    OF - Director → CIF 0
  • 6
    Williams, Damian
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2005-12-07
    OF - Director → CIF 0
  • 7
    Pearson, Stephen
    Accountant born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2006-12-05
    OF - Director → CIF 0
    Pearson, Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 8
    Lawrence, Stephen
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2014-05-27
    OF - Director → CIF 0
    Lawrence, Stephen
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 9
    Mcrae, Andrew James
    Director born in April 1958
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2018-05-07
    OF - Director → CIF 0
  • 10
    Irvine, Joanna Maree
    Individual
    Officer
    icon of calendar 2015-07-26 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 11
    Mitchell, Craig David
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2015-07-28
    OF - Director → CIF 0
    Mitchell, Craig David
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 12
    Blackburn, Richard George
    Director born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2005-12-07
    OF - Director → CIF 0
    Blackburn, Richard George
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 13
    Sealy, John Marcus
    Finance Director born in August 1968
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Vithani, Anil
    Consultant born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2009-12-23
    OF - Director → CIF 0
  • 15
    Heneage, Gary
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Leen, David
    Sales Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Chapman, Ezra
    Director born in April 1975
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 18
    Hunt, Alan Robert
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ 2015-03-27
    OF - Director → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RED COMMERCE LIMITED

Previous name
RED GRP LIMITED - 2000-02-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • RED COMMERCE LIMITED
    Info
    RED GRP LIMITED - 2000-02-23
    Registered number 03914762
    icon of address5th Floor 33 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2000-01-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • RED COMMERCE LIMITED
    S
    Registered number 03914762
    icon of address33, Gracechurch Street, London, England, EC3V 0BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RED GLOBAL LIMITED - 2021-10-05
    icon of address33 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.