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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 13
  • 1
    Stroud, Peter David, Mr.
    Company Director born in July 1965
    Individual (11 offsprings)
    Officer
    2002-10-23 ~ 2009-02-11
    OF - Director → CIF 0
  • 2
    Rossouw, Andre
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 3
    Carter-clout, Daniel Christopher
    Chartered Accountant born in May 1978
    Individual (8 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Bromley, Nigel George
    Chief Executive born in March 1957
    Individual (4 offsprings)
    Officer
    2009-02-11 ~ 2010-06-17
    OF - Director → CIF 0
  • 5
    Thomas, Mark
    Head Of Red Island born in June 1966
    Individual (3 offsprings)
    Officer
    2012-03-15 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Brophy, Andrew John David
    Company Director born in February 1965
    Individual (4 offsprings)
    Officer
    2002-05-27 ~ 2013-04-30
    OF - Director → CIF 0
    Brophy, Andrew John David
    Company Director
    Individual (4 offsprings)
    Officer
    2002-05-27 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 7
    Bright, Simon Victor
    Managing Director born in March 1962
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 8
    Thorne, David George
    Chairman born in April 1964
    Individual (9 offsprings)
    Officer
    2010-06-17 ~ 2018-06-19
    OF - Director → CIF 0
  • 9
    Roberts, Nicholas Daniel James
    Operations Director born in October 1967
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 10
    Bright, Peter Roy
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2003-10-15
    OF - Director → CIF 0
  • 11
    TALAN UK & IRELAND LIMITED - now 04419878
    GEMSERV LIMITED
    - 2025-08-12 04419878
    8, Fenchurch Place, London, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2002-02-28 ~ 2002-05-27
    OF - Nominee Director → CIF 0
  • 13
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-02-28 ~ 2002-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RED ISLAND CONSULTING LIMITED

Period: 2003-09-03 ~ 2023-06-13
Company number: 04384210
Registered names
RED ISLAND CONSULTING LIMITED - Dissolved
POWERSTORE LIMITED - 2002-05-27
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2022-03-31
200 GBP2021-03-31
Net Assets/Liabilities
200 GBP2022-03-31
200 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
200 GBP2022-03-31
200 GBP2021-03-31

  • RED ISLAND CONSULTING LIMITED
    Info
    RED ISLAND CONSULTANCY LIMITED - 2003-09-03
    POWERSTORE LIMITED - 2003-09-03
    Registered number 04384210
    8 Fenchurch Place, London EC3M 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 and dissolved on 2023-06-13 (21 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.