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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 6
  • 1
    Roberts, Ian Philip
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 2
    Roberts, William Sebastian
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
    Roberts, William Sebastian
    Individual (6 offsprings)
    Officer
    2002-01-04 ~ 2005-04-01
    OF - Secretary → CIF 0
    Mr William Sebastian Roberts
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wade, Linda Anne
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
    Miss Linda Anne Clare Wade
    Born in October 1950
    Individual (5 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Probyn, Edmund Martyn
    Individual (47 offsprings)
    Officer
    2005-04-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (4 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RED PROPERTIES LIMITED

Period: 2000-03-13 ~ now
Company number: 03945972
Registered name
RED PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
140,529 GBP2024-03-31
140,529 GBP2023-03-31
Current Assets
3,148 GBP2024-03-31
6,303 GBP2023-03-31
Creditors
Amounts falling due within one year
-102,097 GBP2024-03-31
-108,394 GBP2023-03-31
Net Current Assets/Liabilities
-98,949 GBP2024-03-31
-102,091 GBP2023-03-31
Total Assets Less Current Liabilities
41,580 GBP2024-03-31
38,438 GBP2023-03-31
Net Assets/Liabilities
41,580 GBP2024-03-31
38,438 GBP2023-03-31
Equity
41,580 GBP2024-03-31
38,438 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • RED PROPERTIES LIMITED
    Info
    Registered number 03945972
    Basement, 18 Nevern Square, London SW5 9PD
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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