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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 22
  • 1
    Taylor, John James
    Born in December 1960
    Individual (111 offsprings)
    Officer
    2008-07-03 ~ 2009-04-27
    OF - Director → CIF 0
  • 2
    Croft, Estelle Louise
    Individual (7 offsprings)
    Officer
    2015-02-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Fisher, Fraser St John
    Born in March 1970
    Individual (20 offsprings)
    Officer
    2015-10-08 ~ 2017-10-20
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2000-07-06 ~ 2000-07-06
    OF - Nominee Secretary → CIF 0
  • 5
    Hurlstone, Gary
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2000-07-06 ~ 2005-09-26
    OF - Director → CIF 0
    Hurlstone, Gary
    Individual (10 offsprings)
    Officer
    2000-07-06 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 6
    Memory, David William
    Born in August 1959
    Individual (40 offsprings)
    Officer
    2009-04-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Andrews, Linda Margaret
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2005-10-01 ~ 2008-07-03
    OF - Director → CIF 0
    Andrews, Linda Margaret
    Individual (33 offsprings)
    Officer
    2005-09-26 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 8
    Prescott, Jeremy Malcolm
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2005-09-26 ~ 2006-04-13
    OF - Director → CIF 0
  • 9
    Coleman, Timothy James
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2014-01-31 ~ 2016-11-06
    OF - Director → CIF 0
    Coleman, Timothy James
    Individual (21 offsprings)
    Officer
    2016-06-30 ~ 2016-11-06
    OF - Secretary → CIF 0
  • 10
    Weaver, Anthony Charles
    Born in July 1968
    Individual (82 offsprings)
    Officer
    2012-11-09 ~ 2015-10-08
    OF - Director → CIF 0
  • 11
    Barber, Dean Anthony
    Born in May 1977
    Individual (32 offsprings)
    Officer
    2019-09-02 ~ 2020-04-03
    OF - Director → CIF 0
  • 12
    Harrison, Kelvin Frank
    Chartered Engineer born in June 1955
    Individual (52 offsprings)
    Officer
    2005-10-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 13
    Busby, Nicola
    Individual (19 offsprings)
    Officer
    2006-04-12 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 14
    Gaughan, John Christopher
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2000-07-06 ~ 2005-09-26
    OF - Director → CIF 0
  • 15
    Brotherton, Peter James
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Brotherton, Peter
    Individual (24 offsprings)
    Officer
    2016-11-28 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 16
    Myhill, Paul Harvey
    Individual (59 offsprings)
    Officer
    2013-11-29 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 17
    Hallett, Peter John
    Cfo born in November 1957
    Individual (91 offsprings)
    Officer
    2012-11-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Jagpal, Harneet
    Individual (12 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Secretary → CIF 0
  • 19
    Batting, Tony John
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 20
    CLIVE MATHIAS LIMITED - now
    CHERINGTON LIMITED - 2002-05-01
    29 Rhodfa Sweldon, Barry, The Vale Of Glamorgan
    Active Corporate (4 parents, 316 offsprings)
    Officer
    2000-07-06 ~ 2000-07-06
    OF - Director → CIF 0
    2000-07-06 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 21
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2000-07-06 ~ 2000-07-06
    OF - Nominee Director → CIF 0
  • 22
    REDCENTRIC HOLDINGS LIMITED
    08399756
    Central House, Beckwith Knowle, Harrogate, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REDCENTRIC MS LIMITED

Period: 2013-04-08 ~ 2021-06-01
Company number: 04027996
Registered names
REDCENTRIC MS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
5,959,118 GBP2019-03-31
5,959,118 GBP2018-03-31
Current Assets
5,959,118 GBP2019-03-31
5,959,118 GBP2018-03-31
Net Current Assets/Liabilities
5,959,118 GBP2019-03-31
5,959,118 GBP2018-03-31
Total Assets Less Current Liabilities
5,959,118 GBP2019-03-31
5,959,118 GBP2018-03-31
Net Assets/Liabilities
5,959,118 GBP2019-03-31
5,959,118 GBP2018-03-31
Equity
Called up share capital
118 GBP2019-03-31
118 GBP2018-03-31
Share premium
4,000 GBP2019-03-31
4,000 GBP2018-03-31
Retained earnings (accumulated losses)
5,955,000 GBP2019-03-31
5,955,000 GBP2018-03-31
Equity
5,959,118 GBP2019-03-31
5,959,118 GBP2018-03-31

  • REDCENTRIC MS LIMITED
    Info
    MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2013-04-08
    Registered number 04027996
    Central House, Beckwith Knowle, Harrogate, North Yorkshire HG3 1UG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 and dissolved on 2021-06-01 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.