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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
    Brotherton, Peter James
    Chartered Accountant born in November 1967
    Individual (23 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Brotherton, Peter
    Individual (23 offsprings)
    Officer
    2016-11-28 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    2000-07-06 ~ 2000-07-06
    OF - Nominee Secretary → CIF 0
  • 3
    Jagpal, Harneet
    Individual (12 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (68 offsprings)
    Officer
    2012-11-09 ~ 2015-10-08
    OF - Director → CIF 0
  • 5
    Busby, Nicola
    Individual (18 offsprings)
    Officer
    2006-04-12 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 6
    Taylor, John James
    Charterd Accountant born in December 1960
    Individual (93 offsprings)
    Officer
    2008-07-03 ~ 2009-04-27
    OF - Director → CIF 0
  • 7
    Hurlstone, Gary
    Commercial Director born in November 1963
    Individual (8 offsprings)
    Officer
    2000-07-06 ~ 2005-09-26
    OF - Director → CIF 0
    Hurlstone, Gary
    Business Development Director
    Individual (8 offsprings)
    Officer
    2000-07-06 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 8
    Memory, David William
    Accountant born in August 1959
    Individual (37 offsprings)
    Officer
    2009-04-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Gaughan, John Christopher
    Sales Director born in November 1973
    Individual (8 offsprings)
    Officer
    2000-07-06 ~ 2005-09-26
    OF - Director → CIF 0
  • 10
    Batting, Tony John
    Technical Director born in January 1965
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 11
    Myhill, Paul Harvey
    Individual (59 offsprings)
    Officer
    2013-11-29 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 12
    Barber, Dean Anthony
    Chief Financial Officer born in May 1977
    Individual (31 offsprings)
    Officer
    2019-09-02 ~ 2020-04-03
    OF - Director → CIF 0
  • 13
    Prescott, Jeremy Malcolm
    Director born in March 1949
    Individual (9 offsprings)
    Officer
    2005-09-26 ~ 2006-04-13
    OF - Director → CIF 0
  • 14
    Coleman, Timothy James
    Director 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
  • 15
    Croft, Estelle Louise
    Individual (7 offsprings)
    Officer
    2015-02-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 16
    Harrison, Kelvin Frank
    Chartered Engineer born in June 1955
    Individual (52 offsprings)
    Officer
    2005-10-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 17
    Fisher, Fraser St John
    Director born in March 1970
    Individual (20 offsprings)
    Officer
    2015-10-08 ~ 2017-10-20
    OF - Director → CIF 0
  • 18
    Andrews, Linda Margaret
    Chartered Accountant born in July 1967
    Individual (32 offsprings)
    Officer
    2005-10-01 ~ 2008-07-03
    OF - Director → CIF 0
    Andrews, Linda Margaret
    Finance Director
    Individual (32 offsprings)
    Officer
    2005-09-26 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 19
    Hallett, Peter John
    Cfo born in November 1957
    Individual (86 offsprings)
    Officer
    2012-11-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 20
    CLIVE MATHIAS NOMINEE LIMITED
    CLIVE MATHIAS LIMITED - now
    CHERINGTON LIMITED - 2002-05-01 04038576
    29 Rhodfa Sweldon, Barry, The Vale Of Glamorgan
    Active Corporate (4 parents, 219 offsprings)
    Officer
    2000-07-06 ~ 2000-07-06
    OF - Director → CIF 0
    2000-07-06 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 21
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.