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
    Henry, Ian Robert
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    2001-04-03 ~ now
    OF - director → CIF 0
    Mr Ian Robert Henry
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Lee Michael
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2001-04-03 ~ now
    OF - director → CIF 0
    Williams, Lee Michael
    Carpet Retailer
    Individual (4 offsprings)
    Officer
    2008-08-04 ~ now
    OF - secretary → CIF 0
    Lee Michael Williams
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ar Nominees Limited
    Individual
    Officer
    2001-04-03 ~ 2001-04-03
    OF - nominee-director → CIF 0
  • 2
    Ashburton Registrars Limited
    Individual
    Officer
    2001-04-03 ~ 2001-04-03
    OF - nominee-secretary → CIF 0
  • 3
    Biernat, Jan Michael
    General Manager born in July 1956
    Individual (11 offsprings)
    Officer
    2001-04-03 ~ 2008-06-25
    OF - director → CIF 0
  • 4
    Mr Peter Joseph Haigh
    Born in September 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    OAK SECRETARIES LIMITED
    2 The Vinery, Harford Square, Chew Magna, Bristol, Somerset
    Dissolved corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-04-03 ~ 2008-08-14
    PE - secretary → CIF 0
parent relation
Company in focus

RED LION DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
-233,512 GBP2024-04-30
4,773 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • RED LION DEVELOPMENTS LIMITED
    Info
    Registered number 04193401
    67 Grass Meers Drive, Bristol BS14 0LG
    Private Limited Company incorporated on 2001-04-03 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.