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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
    Brenan, Frank Gage
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2000-07-06 ~ now
    OF - Director → CIF 0
    Mr Frank Gage Brenan
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brenan, Duncan William
    Born in January 1975
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Brenan, Thomas Margetts
    Born in June 1972
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Elizabeth Rosemary Brenan
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2000-07-05 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 6
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2000-07-05 ~ 2000-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED LION INVESTMENTS LIMITED

Period: 2000-07-13 ~ now
Company number: 04027066
Registered names
RED LION INVESTMENTS LIMITED - now
LAWGRA (NO.676) LIMITED - 2000-07-13 03879938... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,770,270 GBP2024-03-31
6,189,898 GBP2023-03-31
Fixed Assets
6,770,270 GBP2024-03-31
6,189,898 GBP2023-03-31
Debtors
Current
2,703 GBP2024-03-31
4,829 GBP2023-03-31
Cash at bank and in hand
2,091,417 GBP2024-03-31
2,024,934 GBP2023-03-31
Current Assets
2,094,120 GBP2024-03-31
2,029,763 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-60,680 GBP2024-03-31
-40,207 GBP2023-03-31
Net Current Assets/Liabilities
2,033,440 GBP2024-03-31
1,989,556 GBP2023-03-31
Net Assets/Liabilities
8,321,430 GBP2024-03-31
7,842,267 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
8,321,330 GBP2024-03-31
7,842,167 GBP2023-03-31
Equity
8,321,430 GBP2024-03-31
7,842,267 GBP2023-03-31
Prepayments/Accrued Income
Current
2,703 GBP2024-03-31
4,829 GBP2023-03-31
Corporation Tax Payable
Current
34,763 GBP2024-03-31
6,691 GBP2023-03-31
Other Creditors
Current
25,917 GBP2024-03-31
33,516 GBP2023-03-31
Creditors
Current
60,680 GBP2024-03-31
40,207 GBP2023-03-31
Net Deferred Tax Liability/Asset
482,280 GBP2024-03-31
337,187 GBP2023-03-31
348,571 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
145,093 GBP2023-04-01 ~ 2024-03-31
-11,384 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
482,280 GBP2024-03-31
337,187 GBP2023-03-31

  • RED LION INVESTMENTS LIMITED
    Info
    LAWGRA (NO.676) LIMITED - 2000-07-13
    Registered number 04027066
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire SP1 1BG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 March 2026 and licensed under the Open Government Licence v3.0.