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
    Cowley-smyth, Marlene Lynette
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2000-06-13 ~ now
    OF - Director → CIF 0
    Mrs Marlene Lynette Cowley-smyth
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smyth, Craig
    Operations Director born in November 1977
    Individual (1 offspring)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
    Mr Craig Cowley-smyth
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2000-06-13
    OF - Nominee Director → CIF 0
  • 2
    Nagurski, Michelle Anne
    Individual
    Officer
    2000-06-13 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 3
    Peartree House, Bolham Lane, Retford, Notts, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Officer
    2001-08-08 ~ 2013-05-22
    PE - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-06-13 ~ 2000-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RED PLANET MARKETING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
275,699 GBP2023-12-31
177,028 GBP2022-12-31
Creditors
Amounts falling due within one year
-137,448 GBP2023-12-31
-84,860 GBP2022-12-31
Net Current Assets/Liabilities
272,275 GBP2023-12-31
131,688 GBP2022-12-31
Total Assets Less Current Liabilities
272,275 GBP2023-12-31
131,688 GBP2022-12-31
Creditors
Amounts falling due after one year
-26,658 GBP2023-12-31
-36,056 GBP2022-12-31
Net Assets/Liabilities
245,617 GBP2023-12-31
95,632 GBP2022-12-31
Equity
245,617 GBP2023-12-31
95,632 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • RED PLANET MARKETING LIMITED
    Info
    Registered number 04013336
    Room 5 & 6, Basement Floor, 31 Worship Street, London EC2A 2DX
    Private Limited Company incorporated on 2000-06-13 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • RED PLANET MARKETING LIMITED
    S
    Registered number 04013336
    Room 5 & 6, Basement Floor, 31 Worship Street, London, United Kingdom, EC2A 2DX
    Company in Red Planet Marketing Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACQUIR LIMITED - 2017-09-01
    THE FIRM ORGANISATION LIMITED - 2017-07-18
    Peartree House, Bolham Lane, Retford, Nottinghamshire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    98,835 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.