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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 24
  • 1
    Sealy, John Marcus
    Finance Director born in August 1968
    Individual (16 offsprings)
    Officer
    2016-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Heneage, Gary
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2006-02-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Hooper, Tom Rex
    Sales Director born in August 1969
    Individual (3 offsprings)
    Officer
    2005-02-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Brook, Michael Liam
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2020-08-10
    OF - Secretary → CIF 0
  • 5
    Lawrence, Stephen
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    2007-02-22 ~ 2014-05-27
    OF - Director → CIF 0
    Lawrence, Stephen
    Director
    Individual (16 offsprings)
    Officer
    2007-02-22 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 6
    Duke, Andrew Richard
    Consultant born in January 1974
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2016-02-21
    OF - Director → CIF 0
  • 7
    Mcrae, Andrew James
    Director born in April 1958
    Individual (88 offsprings)
    Officer
    2014-04-16 ~ 2018-05-07
    OF - Director → CIF 0
  • 8
    Hunt, Alan Robert
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2006-02-06 ~ 2015-03-27
    OF - Director → CIF 0
  • 9
    Joyce, Michael Robert Sean
    Born in June 1969
    Individual (56 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 10
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2000-01-27
    OF - Nominee Director → CIF 0
  • 11
    Large, Agathe Emmanuelle
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Vithani, Anil
    Consultant born in January 1976
    Individual (5 offsprings)
    Officer
    2005-12-07 ~ 2009-12-23
    OF - Director → CIF 0
  • 13
    Pearson, Stephen
    Accountant born in March 1955
    Individual (8 offsprings)
    Officer
    2005-04-18 ~ 2006-12-05
    OF - Director → CIF 0
    Pearson, Stephen
    Individual (8 offsprings)
    Officer
    2005-12-07 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 14
    Irvine, Joanna Maree
    Individual (6 offsprings)
    Officer
    2015-07-26 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 15
    Chapman, Ezra
    Director born in April 1975
    Individual (39 offsprings)
    Officer
    2000-09-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 16
    Eades, Ross David
    Born in April 1962
    Individual (43 offsprings)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
  • 17
    Mitchell, Craig David
    Director born in February 1963
    Individual (22 offsprings)
    Officer
    2014-04-28 ~ 2015-07-28
    OF - Director → CIF 0
    Mitchell, Craig David
    Individual (22 offsprings)
    Officer
    2014-05-27 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 18
    Vercesi, Richard Romolo
    Director born in January 1975
    Individual (9 offsprings)
    Officer
    2005-12-07 ~ 2014-02-26
    OF - Director → CIF 0
  • 19
    Leen, David
    Sales Director born in July 1967
    Individual (9 offsprings)
    Officer
    2005-01-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Blackburn, Richard George
    Director born in November 1974
    Individual (10 offsprings)
    Officer
    2000-01-27 ~ 2005-12-07
    OF - Director → CIF 0
    Blackburn, Richard George
    Individual (10 offsprings)
    Officer
    2000-01-27 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 21
    Williams, Damian
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2000-01-27 ~ 2005-12-07
    OF - Director → CIF 0
  • 22
    ROUGE 2 LIMITED
    05611304 05611337
    2nd Floor, Loom Court, Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2000-01-27 ~ 2000-01-27
    OF - Nominee Secretary → CIF 0
  • 24
    RED GLOBAL LIMITED
    - now 07639139 13335844
    RED TOPCO LIMITED - 2021-10-05
    DUNEDIN CLARET LIMITED - 2015-05-20
    DMWSL 677 LIMITED - 2011-05-23
    2nd Floor, Loom Court, Norton Folgate, 12 Fleur De Lis Street, London, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2025-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RED COMMERCE LIMITED

Period: 2000-02-23 ~ now
Company number: 03914762
Registered names
RED COMMERCE LIMITED - now
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
    5th Floor 33 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2000-01-27 (26 years 1 month). 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
    33, 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 1
  • 1
    RED GLOBAL TECHNOLOGY LIMITED
    - now 13335844
    RED GLOBAL LIMITED
    - 2021-10-05 13335844 07639139
    33 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.